Menna Overview
Here’s a quick overview of UBS INTERNATIONAL IB LIMITED 👀 — a London based business that started in 1983.
UBS INTERNATIONAL IB LIMITED
- Company statusactive
- Company No01767389
- Age42 years 8 months Incorporated 4 November 1983
- Officers4
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
UBS INTERNATIONAL IB LIMITED is an active company incorporated on 4 November 1983 and based in London, United Kingdom. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 19 Nov 2021
Legacy
4 Years Ago on 19 Nov 2021
Legacy
4 Years Ago on 19 Nov 2021
Resolution
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Full
8 Years Ago on 11 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | secretary | 01 Jun 2017 | |
| LAWSON-TURNBULL, Wayne | director | Jul 1959 | 26 Aug 2010 |
| MCKINNON, Fiona | director | Oct 1972 | 07 Apr 2020 |
| QUARMBY, John | director | Jun 1968 | 01 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubs Group Ag | 06 Apr 2016 |
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Here’s a quick overview of UBS INTERNATIONAL IB LIMITED 👀 — a London based business that started in 1983.