Ubs (2003) Limited

General information

Name:

Ubs (2003) Ltd

Office Address:

5 Broadgate EC2M 2QS London

Number: 01546399

Incorporation date: 1981-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubs (2003) came into being in 1981 as a company enlisted under no 01546399, located at EC2M 2QS London at 5 Broadgate. This company has been in business for thirty eight years and its last known status is active. The firm currently known as Ubs (2003) Limited was known under the name Ubs until Friday 14th February 2003 when the name was changed. The company's Standard Industrial Classification Code is 66120 meaning Security and commodity contracts dealing activities. The most recent financial reports cover the period up to 2018-12-31 and the latest annual confirmation statement was submitted on 2019-04-08.

As mentioned in this specific company's directors directory, since 2016 there have been three directors: Matthew C., John Q. and Ian M.. In order to help the directors in their tasks, this specific company has been utilizing the skills of Harriet C. as a secretary since 2005.

  • Previous company's names
  • Ubs (2003) Limited 2003-02-14
  • Ubs Limited 1981-02-19

Company staff

Matthew C.

Role: Director

Appointed: 01 November 2016

Latest update: 20 September 2019

John Q.

Role: Director

Appointed: 20 August 2008

Latest update: 20 September 2019

Harriet C.

Role: Secretary

Appointed: 31 May 2005

Latest update: 20 September 2019

Ian M.

Role: Director

Appointed: 26 April 2005

Latest update: 20 September 2019

People with significant control

The companies that control this firm are: Ubs Group Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zurich at Bahnhofstrasse 45, 8001 and was registered as a PSC under the registration number Che-395.345.924.

Ubs Group Ag
Address: Bahnhofstrasse 45, Zurich, 8001, Switzerland
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registrey Office Of The Canton Of Zurich
Registration number Che-395.345.924
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 April 2020
Confirmation statement last made up date 08 April 2019

Company filings

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Full accounts data made up to December 31, 2018 (AA)
filed on: 30th, August 2019
accounts
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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
38
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