• UK
  • UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - 5 Broadgate, London, EC2M 2QS, England, United Kingdom

Company Information

Company registration number
03528371
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Broadgate
London
EC2M 2QS
England
5 Broadgate, London, EC2M 2QS, England UK

Management

Managing Directors
WOOD, Andrew Kingsley Leach
KASENALLY-O'DRISCOLL, Nasreen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-03-17
Age Of Company
1998-03-17 26 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ubs Group Ag

Jurisdiction Particularities

Additional Status Details
active
Previous Names
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD
Legal Entity Identifier (LEI)
549300WNO5ND56GVQ854
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-17
Annual Return
Due Date: 2024-03-30
Last Date: 2023-03-16

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD Company Description

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD is a ltd registered in United Kingdom with the Company reg no 03528371. Its current trading status is "live". It was registered 1998-03-17. It was previously called UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-17.It can be contacted at 5 Broadgate .
More information

Get UBS ASSET MANAGEMENT HOLDING (NO.2) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ubs Asset Management Holding (No.2) Ltd - 5 Broadgate, London, EC2M 2QS, England, United Kingdom

1998-03-17 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-10-25) - CH01

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  • termination-director-company-with-name-termination-date (2023-10-06) - TM01

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  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • resolution (2023-08-07) - RESOLUTIONS

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  • capital-allotment-shares (2023-07-27) - SH01

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  • appoint-person-director-company-with-name-date (2023-07-26) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-12) - TM01

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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  • confirmation-statement-with-no-updates (2022-03-17) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-14) - AP01

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  • accounts-with-accounts-type-full (2022-09-14) - AA

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  • accounts-with-accounts-type-full (2021-08-24) - AA

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  • confirmation-statement-with-no-updates (2021-03-18) - CS01

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  • accounts-with-accounts-type-full (2020-09-11) - AA

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-10-19) - RP04CS01

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  • termination-director-company-with-name-termination-date (2019-06-19) - TM01

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  • accounts-with-accounts-type-full (2019-05-22) - AA

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  • confirmation-statement-with-no-updates (2019-04-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-20) - AP01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • termination-secretary-company-with-name-termination-date (2018-03-28) - TM02

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-23) - AP01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • confirmation-statement (2017-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-16) - TM01

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • appoint-person-director-company-with-name-date (2016-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-20) - AP01

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  • certificate-change-of-name-company (2015-10-30) - CERTNM

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  • accounts-with-accounts-type-group (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • accounts-with-accounts-type-group (2014-09-24) - AA

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  • accounts-with-accounts-type-group (2013-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • termination-director-company-with-name (2012-02-07) - TM01

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  • appoint-person-director-company-with-name (2012-04-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • termination-director-company-with-name (2012-04-03) - TM01

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  • accounts-with-accounts-type-group (2012-08-16) - AA

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  • termination-director-company-with-name (2012-11-19) - TM01

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  • appoint-person-director-company-with-name (2012-11-19) - AP01

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  • appoint-person-director-company-with-name (2012-05-03) - AP01

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  • accounts-with-accounts-type-group (2011-05-23) - AA

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  • capital-allotment-shares (2011-04-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • termination-director-company-with-name (2011-01-13) - TM01

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  • appoint-person-director-company-with-name (2011-01-13) - AP01

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  • appoint-person-director-company-with-name (2010-01-29) - AP01

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  • termination-director-company-with-name (2010-01-27) - TM01

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  • appoint-person-director-company-with-name (2010-11-11) - AP01

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  • termination-director-company-with-name (2010-03-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • capital-allotment-shares (2010-12-06) - SH01

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  • capital-allotment-shares (2010-07-19) - SH01

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  • termination-director-company-with-name (2010-11-10) - TM01

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  • accounts-with-accounts-type-group (2010-06-04) - AA

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  • capital-allotment-shares (2009-12-02) - SH01

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  • capital-allotment-shares (2009-11-30) - SH01

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  • accounts-with-accounts-type-group (2009-05-08) - AA

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  • legacy (2009-04-21) - 363a

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  • legacy (2009-04-16) - 288a

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  • legacy (2009-03-04) - 288a

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  • legacy (2009-03-02) - 288b

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  • legacy (2009-01-21) - 363s

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  • accounts-with-accounts-type-group (2008-08-22) - AA

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  • legacy (2008-03-31) - 363s

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  • legacy (2008-01-02) - 88(2)R

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  • legacy (2007-02-17) - 88(2)R

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  • legacy (2007-04-04) - 363s

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  • resolution (2007-04-05) - RESOLUTIONS

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  • legacy (2007-08-21) - 88(2)R

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  • accounts-with-accounts-type-group (2007-10-27) - AA

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  • legacy (2007-04-05) - 88(2)R

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  • accounts-with-accounts-type-group (2006-10-25) - AA

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  • legacy (2006-09-05) - 288a

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  • legacy (2006-09-01) - 288b

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  • legacy (2006-03-24) - 363s

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  • legacy (2005-10-24) - 288a

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  • accounts-with-accounts-type-group (2005-10-21) - AA

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  • legacy (2005-10-20) - 288b

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  • legacy (2005-04-14) - 363s

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  • legacy (2005-04-11) - 288b

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  • legacy (2005-03-02) - 288b

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  • legacy (2004-11-02) - 288c

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  • memorandum-articles (2004-10-12) - MEM/ARTS

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  • legacy (2004-11-23) - 288b

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  • accounts-with-accounts-type-group (2004-10-26) - AA

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  • legacy (2004-04-03) - 363s

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  • resolution (2004-10-12) - RESOLUTIONS

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  • legacy (2004-02-19) - 288a

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  • legacy (2004-02-19) - 288b

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  • legacy (2004-08-05) - 288b

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  • legacy (2004-09-01) - 288a

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  • legacy (2004-10-12) - 88(2)R

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  • legacy (2004-10-12) - 123

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  • legacy (2003-12-17) - 288c

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  • accounts-with-accounts-type-group (2003-10-31) - AA

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  • legacy (2003-04-14) - 288b

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  • legacy (2003-03-24) - 363s

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  • legacy (2003-01-29) - 288a

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  • legacy (2003-01-29) - 288b

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  • legacy (2002-01-11) - 288a

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  • legacy (2002-01-11) - 288b

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  • certificate-change-of-name-company (2002-04-08) - CERTNM

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  • legacy (2002-09-17) - 288b

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  • legacy (2002-09-25) - 288a

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  • legacy (2002-10-14) - 288b

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  • accounts-with-accounts-type-group (2002-10-30) - AA

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  • legacy (2002-03-25) - 363s

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  • legacy (2001-03-29) - 363s

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  • legacy (2001-08-14) - 288b

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  • legacy (2001-09-10) - 288b

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  • legacy (2001-09-11) - 288a

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  • legacy (2001-11-06) - 288b

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  • legacy (2001-11-06) - 287

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  • accounts-with-accounts-type-group (2001-10-28) - AA

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  • legacy (2000-03-15) - 288b

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  • legacy (2000-03-28) - 363s

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  • certificate-change-of-name-company (2000-07-17) - CERTNM

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  • legacy (2000-07-21) - 288b

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  • legacy (2000-07-24) - 288a

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  • accounts-with-accounts-type-full-group (2000-11-28) - AA

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  • resolution (1999-02-09) - RESOLUTIONS

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  • legacy (1999-02-09) - 288b

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  • legacy (1999-02-11) - 288a

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  • legacy (1999-02-16) - 123

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  • resolution (1999-03-12) - RESOLUTIONS

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  • legacy (1999-03-12) - 288a

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  • legacy (1999-03-12) - 288b

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  • legacy (1999-03-12) - 287

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  • legacy (1999-04-27) - 363a

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  • legacy (1999-04-27) - 288a

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  • statement-of-affairs (1999-04-23) - SA

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  • legacy (1999-04-23) - 88(2)P

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  • accounts-with-accounts-type-full (1999-10-29) - AA

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  • legacy (1999-03-15) - 288a

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  • legacy (1999-03-13) - 288a

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  • legacy (1999-04-19) - 288a

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  • certificate-change-of-name-company (1998-12-21) - CERTNM

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  • legacy (1998-07-13) - 287

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  • legacy (1998-07-13) - 225

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  • legacy (1998-07-13) - 288b

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  • legacy (1998-07-13) - 288a

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  • incorporation-company (1998-03-17) - NEWINC

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