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UBS HEDGE FUND SOLUTIONS LIMITED - 5, Broadgate, London, EC2M 2QS, United Kingdom
Company Information
- Company registration number
- 04185343
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5
- Broadgate
- London
- EC2M 2QS
- England 5, Broadgate, London, EC2M 2QS, England UK
Management
- Managing Directors
- BEECHEY, Ruth
- GERMISHUYS, Dylan
- RULLI, Edoardo
- Company secretaries
- MORTIMER, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-22
- Dissolved on
- 2023-01-20
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Ubs Group Ag
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 549300XN0D554BE8GY73
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2021-04-05
- Last Date: 2020-03-22
✓
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UBS HEDGE FUND SOLUTIONS LIMITED Company Description
- UBS HEDGE FUND SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04185343. Its current trading status is "closed". It was registered 2001-03-22. It was previously called UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "66120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at 5 .
Get UBS HEDGE FUND SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04185343#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04185343#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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confirmation-statement-with-updates (2017-04-06) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
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accounts-with-accounts-type-full (2016-09-22) - AA
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-of-name-request-comments (2015-08-13) - NM06
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resolution (2015-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-25) - AA
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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certificate-change-of-name-company (2015-08-13) - CERTNM
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change-of-name-notice (2015-08-13) - CONNOT
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-14) - AA
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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termination-secretary-company-with-name (2012-04-16) - TM02
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accounts-with-accounts-type-full (2012-08-13) - AA
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appoint-person-secretary-company-with-name (2012-04-16) - AP03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-24) - 288b
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accounts-with-accounts-type-full (2009-09-17) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-04-08) - 363a
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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keyboard_arrow_right 2008
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legacy (2008-03-27) - 288c
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legacy (2008-03-28) - 363a
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-07-22) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-04-02) - 363a
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legacy (2007-01-08) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-19) - 288b
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legacy (2006-11-15) - 288a
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legacy (2006-11-01) - 288a
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legacy (2006-10-30) - 288a
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legacy (2006-10-27) - 288a
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legacy (2006-10-19) - 287
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legacy (2006-10-10) - 288b
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certificate-change-of-name-company (2006-10-06) - CERTNM
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legacy (2006-05-17) - 288a
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accounts-with-accounts-type-full (2006-04-12) - AA
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legacy (2006-04-07) - 363a
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legacy (2006-04-07) - 288b
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keyboard_arrow_right 2005
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legacy (2005-01-26) - 288c
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legacy (2005-02-16) - 288c
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legacy (2005-04-14) - 288b
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-06-01) - 288a
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legacy (2005-09-20) - 288b
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legacy (2005-04-15) - 363a
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keyboard_arrow_right 2004
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legacy (2004-02-06) - 288b
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accounts-with-accounts-type-full (2004-04-14) - AA
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legacy (2004-04-22) - 363a
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legacy (2004-04-02) - 288a
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legacy (2004-08-05) - 288c
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legacy (2004-11-05) - 288b
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keyboard_arrow_right 2003
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legacy (2003-04-09) - 363a
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legacy (2003-04-30) - 288a
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legacy (2003-04-30) - 288b
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legacy (2003-07-29) - 288b
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legacy (2003-08-05) - 288a
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legacy (2003-10-01) - 288b
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-12-02) - 288b
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legacy (2003-12-02) - 288a
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legacy (2003-10-07) - 288a
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keyboard_arrow_right 2002
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legacy (2002-03-07) - 288b
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legacy (2002-03-14) - 288a
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legacy (2002-07-30) - 288a
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legacy (2002-04-16) - 363a
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legacy (2002-09-23) - 288a
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legacy (2002-09-23) - 288b
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accounts-with-accounts-type-full (2002-10-21) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-02) - 288b
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legacy (2001-05-09) - 288a
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legacy (2001-08-07) - 288c
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legacy (2001-05-25) - 225
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legacy (2001-07-02) - 288a
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legacy (2001-07-02) - 288b
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legacy (2001-10-18) - 88(2)R
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resolution (2001-10-25) - RESOLUTIONS
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legacy (2001-05-11) - 288a
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incorporation-company (2001-03-22) - NEWINC
