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UBS INTERNATIONAL IB LIMITED - 5 Broadgate, London, EC2M 2QS, United Kingdom
Company Information
- Company registration number
- 01767389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Broadgate
- London
- EC2M 2QS
- United Kingdom 5 Broadgate, London, EC2M 2QS, United Kingdom UK
Management
- Managing Directors
- LAWSON-TURNBULL, Wayne
- MCKINNON, Fiona
- QUARMBY, John
- Company secretaries
- CHARLES, Harriet Helen Lucinda
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-04
- Age Of Company 1983-11-04 40 years
- SIC/NACE
- 64191
Ownership
- Shareholders
- UBS AG (100.00%) Switzerland,Zurich,8001,null,null,null,Bahnhofstrasse 45
- Beneficial Owners
- Ubs Group Ag
Jurisdiction Particularities
- Company Name (english)
- UBS International IB Limited
- Additional Status Details
- active
- Previous Names
- PAINEWEBBER INTERNATIONAL BANK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
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UBS INTERNATIONAL IB LIMITED Company Description
- UBS INTERNATIONAL IB LIMITED is a ltd registered in United Kingdom with the Company reg no 01767389. Its current trading status is "live". It was registered 1983-11-04. It was previously called PAINEWEBBER INTERNATIONAL BANK LTD. It has declared SIC or NACE codes as "64191". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-08.It can be contacted at 5 Broadgate .
Get UBS INTERNATIONAL IB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubs International Ib Limited - 5 Broadgate, London, EC2M 2QS, United Kingdom
- 1983-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-19) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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accounts-with-accounts-type-full (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-21) - CS01
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accounts-with-accounts-type-full (2022-08-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
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resolution (2021-11-19) - RESOLUTIONS
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legacy (2021-11-19) - CAP-SS
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legacy (2021-11-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-19) - SH19
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-full (2020-09-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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accounts-with-accounts-type-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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change-person-director-company-with-change-date (2019-03-14) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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confirmation-statement-with-updates (2017-04-26) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-16) - TM02
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accounts-with-accounts-type-full (2017-08-30) - AA
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change-person-director-company-with-change-date (2017-08-31) - CH01
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change-person-director-company-with-change-date (2017-09-01) - CH01
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-full (2016-08-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-23) - CH01
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-full (2014-08-06) - AA
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-04) - TM01
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accounts-with-accounts-type-full (2012-09-20) - AA
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termination-director-company-with-name (2012-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-full (2011-06-24) - AA
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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resolution (2011-12-06) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-12) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-15) - 288b
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legacy (2009-07-02) - 288a
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legacy (2009-05-12) - 363a
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termination-director-company-with-name (2009-11-25) - TM01
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appoint-person-director-company-with-name (2009-12-09) - AP01
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accounts-with-accounts-type-full (2009-08-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288a
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legacy (2007-11-07) - 288b
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accounts-with-made-up-date (2007-07-18) - AA
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288b
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legacy (2006-01-10) - 288a
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legacy (2006-04-24) - 363a
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legacy (2006-06-28) - 288a
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legacy (2006-09-20) - 288b
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legacy (2006-10-27) - 288a
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accounts-with-made-up-date (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-22) - 288a
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accounts-with-made-up-date (2005-09-19) - AA
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legacy (2005-04-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-06) - 288b
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legacy (2004-05-13) - 363a
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legacy (2004-08-05) - 288c
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legacy (2004-04-02) - 288a
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legacy (2004-08-10) - 288c
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accounts-with-made-up-date (2004-10-29) - AA
keyboard_arrow_right 2003
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legacy (2003-11-25) - 288a
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legacy (2003-11-25) - 288b
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accounts-with-made-up-date (2003-11-04) - AA
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legacy (2003-10-29) - 288a
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memorandum-articles (2003-09-09) - MEM/ARTS
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certificate-change-of-name-company (2003-07-11) - CERTNM
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legacy (2003-05-06) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-02) - 288a
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legacy (2002-09-23) - 288b
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legacy (2002-05-29) - 288b
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legacy (2002-02-26) - 287
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accounts-with-accounts-type-group (2002-03-09) - AA
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legacy (2002-04-29) - 363a
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legacy (2002-09-23) - 288a
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legacy (2002-05-14) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-26) - 288a
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legacy (2001-02-16) - 288b
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legacy (2001-03-26) - 288a
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legacy (2001-03-26) - 288b
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legacy (2001-04-06) - 288b
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legacy (2001-04-18) - 288b
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legacy (2001-05-30) - 363a
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legacy (2001-09-07) - 288a
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accounts-with-accounts-type-group (2001-09-19) - AA
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legacy (2001-11-16) - 288b
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legacy (2001-12-14) - 288a
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legacy (2001-12-21) - 288a
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legacy (2001-08-07) - 288c
keyboard_arrow_right 2000
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legacy (2000-05-16) - 363s
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accounts-with-accounts-type-full-group (2000-05-16) - AA
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legacy (2000-07-21) - 287
keyboard_arrow_right 1999
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legacy (1999-07-09) - 288b
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legacy (1999-05-04) - 363s
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accounts-with-accounts-type-full-group (1999-05-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-05) - AA
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legacy (1998-05-05) - 363s
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legacy (1998-01-19) - 88(2)R
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legacy (1998-08-21) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-10) - 288b
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legacy (1997-04-22) - 288a
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legacy (1997-03-10) - 288a
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legacy (1997-05-19) - 363s
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accounts-with-accounts-type-full-group (1997-05-19) - AA
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legacy (1997-09-01) - 288b
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legacy (1997-04-27) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-25) - AA
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legacy (1996-04-25) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-11) - AA
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legacy (1995-05-11) - 363s
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legacy (1995-03-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-01-20) - RESOLUTIONS
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legacy (1994-04-27) - 363s
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accounts-with-accounts-type-full-group (1994-04-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-10) - AA
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legacy (1993-05-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-10) - 288
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legacy (1992-10-26) - 288
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legacy (1992-10-15) - 288
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accounts-with-made-up-date (1992-05-31) - AA
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legacy (1992-05-31) - 363b
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legacy (1992-02-26) - 287
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legacy (1992-01-17) - 288
keyboard_arrow_right 1991
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legacy (1991-06-19) - 363b
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legacy (1991-07-28) - 288
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legacy (1991-07-10) - 288
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accounts-with-accounts-type-full-group (1991-06-19) - AA
keyboard_arrow_right 1990
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legacy (1990-10-18) - 288
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accounts-with-accounts-type-full-group (1990-05-17) - AA
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legacy (1990-05-17) - 363
keyboard_arrow_right 1989
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legacy (1989-02-22) - 88(2)
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accounts-with-accounts-type-full-group (1989-06-01) - AA
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legacy (1989-06-01) - 363
-
legacy (1989-10-13) - 288
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legacy (1989-11-03) - 288
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legacy (1989-07-24) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-11) - AA
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legacy (1988-04-11) - 363
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legacy (1988-01-07) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-03-12) - AA
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legacy (1987-10-29) - 288
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legacy (1987-03-12) - 363
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legacy (1987-12-16) - 288
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certificate-change-of-name-company (1987-12-18) - CERTNM
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legacy (1987-12-16) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-16) - 288
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certificate-change-of-name-company (1986-07-16) - CERTNM
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legacy (1986-07-14) - 225(1)
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accounts-with-made-up-date (1986-06-28) - AA
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legacy (1986-06-28) - 363
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legacy (1986-06-26) - 288
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-06-06) - CERTNM
keyboard_arrow_right 1983
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miscellaneous (1983-11-04) - MISC