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UBS SECURITIES INTERNATIONAL LIMITED (01585287)

UBS SECURITIES INTERNATIONAL LIMITED (01585287) is an active UK company. incorporated on 10 September 1981. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. UBS SECURITIES INTERNATIONAL LIMITED has been registered for 44 years.

Company Number
01585287
Status
active
Type
ltd
Incorporated
10 September 1981
Age
44 years
Address
5 Broadgate, London, EC2M 2QS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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UBS SECURITIES INTERNATIONAL LIMITED

UBS SECURITIES INTERNATIONAL LIMITED is an active company incorporated on 10 September 1981 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UBS SECURITIES INTERNATIONAL LIMITED was registered 44 years ago.(SIC: 82990)

Status

active

Active since 44 years ago

Company No

01585287

LTD Company

Age

44 Years

Incorporated 10 September 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 8 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 22 April 2026
For period ending 8 April 2026

Previous Company Names

UBS WARBURG INTERNATIONAL LTD.
From: 2 May 2000To: 6 June 2003
S.B.C. INTERNATIONAL LIMITED
From: 10 September 1981To: 29 June 1998
Contact
Address

5 Broadgate London, EC2M 2QS,

Previous Addresses

1 Finsbury Avenue London EC2M 2PP
From: 10 September 1981To: 27 July 2016
Timeline

35 key events • 1981 - 2024

Funding Officers Ownership
Company Founded
Sept 81
Director Left
Nov 09
Director Joined
Dec 09
Director Left
May 11
Director Joined
Aug 11
Director Left
Nov 11
Director Left
May 12
Director Left
Dec 12
Director Joined
Jan 14
Director Left
May 14
Director Left
Jul 14
Director Left
Aug 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
May 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Apr 17
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Dec 20
Director Joined
Aug 21
Director Left
Aug 21
Loan Cleared
Feb 22
Loan Cleared
Feb 22
Loan Cleared
Feb 22
Loan Cleared
Feb 22
Loan Cleared
Mar 22
Capital Update
Sept 22
Director Left
Feb 24
Director Joined
Feb 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
1
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

286

Change Person Director Company With Change Date
22 September 2025
CH01Change of Director Details
Accounts With Accounts Type Full
14 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 April 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
8 September 2022
SH19Statement of Capital
Legacy
7 September 2022
SH20SH20
Legacy
7 September 2022
CAP-SSCAP-SS
Resolution
7 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 February 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 September 2017
AP03Appointment of Secretary
Change Person Director Company With Change Date
1 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2017
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
17 August 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
20 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2016
TM01Termination of Director
Legacy
6 October 2016
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
1 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 July 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2014
TM01Termination of Director
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Appoint Person Director Company With Name
8 January 2014
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Legacy
10 January 2013
MG02MG02
Termination Director Company With Name
4 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Legacy
4 October 2012
MG02MG02
Termination Director Company With Name
23 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Termination Director Company With Name
9 November 2011
TM01Termination of Director
Resolution
24 October 2011
RESOLUTIONSResolutions
Resolution
24 October 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
4 August 2011
AP01Appointment of Director
Accounts With Accounts Type Full
24 June 2011
AAAnnual Accounts
Termination Director Company With Name
25 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Legacy
19 November 2010
MG02MG02
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Legacy
11 October 2010
MG02MG02
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Legacy
30 September 2010
MG02MG02
Legacy
30 September 2010
MG02MG02
Legacy
30 September 2010
MG02MG02
Legacy
30 September 2010
MG02MG02
Legacy
30 September 2010
MG02MG02
Legacy
8 September 2010
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Termination Director Company With Name
25 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Legacy
13 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 August 2009
AAAnnual Accounts
Legacy
8 August 2009
288bResignation of Director or Secretary
Legacy
12 May 2009
363aAnnual Return
Resolution
5 March 2009
RESOLUTIONSResolutions
Legacy
19 January 2009
395Particulars of Mortgage or Charge
Legacy
19 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
7 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 September 2008
AAAnnual Accounts
Legacy
19 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
395Particulars of Mortgage or Charge
Legacy
1 May 2008
363aAnnual Return
Legacy
1 May 2008
395Particulars of Mortgage or Charge
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
14 November 2007
288aAppointment of Director or Secretary
Resolution
9 November 2007
RESOLUTIONSResolutions
Legacy
6 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 October 2007
AAAnnual Accounts
Legacy
14 August 2007
288aAppointment of Director or Secretary
Legacy
8 May 2007
363aAnnual Return
Legacy
14 February 2007
288aAppointment of Director or Secretary
Legacy
3 February 2007
288bResignation of Director or Secretary
Legacy
3 February 2007
288bResignation of Director or Secretary
Resolution
24 November 2006
RESOLUTIONSResolutions
Resolution
24 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Accounts With Accounts Type Full
27 July 2006
AAAnnual Accounts
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
122122
Resolution
1 June 2006
RESOLUTIONSResolutions
Resolution
1 June 2006
RESOLUTIONSResolutions
Resolution
1 June 2006
RESOLUTIONSResolutions
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
24 April 2006
363aAnnual Return
Legacy
28 February 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
288bResignation of Director or Secretary
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
16 November 2005
288bResignation of Director or Secretary
Legacy
9 August 2005
288aAppointment of Director or Secretary
Legacy
15 June 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
363aAnnual Return
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
24 February 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
288bResignation of Director or Secretary
Resolution
15 November 2004
RESOLUTIONSResolutions
Resolution
15 November 2004
RESOLUTIONSResolutions
Resolution
15 November 2004
RESOLUTIONSResolutions
Resolution
15 November 2004
RESOLUTIONSResolutions
Resolution
15 November 2004
RESOLUTIONSResolutions
Legacy
3 November 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
10 August 2004
288cChange of Particulars
Legacy
10 August 2004
288cChange of Particulars
Legacy
5 August 2004
288cChange of Particulars
Legacy
5 August 2004
288cChange of Particulars
Legacy
13 May 2004
288cChange of Particulars
Legacy
13 May 2004
363aAnnual Return
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
25 November 2003
288aAppointment of Director or Secretary
Legacy
25 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Resolution
11 July 2003
RESOLUTIONSResolutions
Resolution
11 July 2003
RESOLUTIONSResolutions
Memorandum Articles
11 July 2003
MEM/ARTSMEM/ARTS
Memorandum Articles
5 July 2003
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 April 2003
363aAnnual Return
Legacy
13 January 2003
122122
Resolution
3 January 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
23 September 2002
288bResignation of Director or Secretary
Legacy
23 September 2002
288aAppointment of Director or Secretary
Legacy
13 September 2002
288cChange of Particulars
Legacy
29 April 2002
363aAnnual Return
Accounts With Accounts Type Full
18 October 2001
AAAnnual Accounts
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288cChange of Particulars
Legacy
27 April 2001
288aAppointment of Director or Secretary
Legacy
26 April 2001
288bResignation of Director or Secretary
Legacy
24 April 2001
363aAnnual Return
Legacy
24 April 2001
288bResignation of Director or Secretary
Legacy
23 March 2001
288bResignation of Director or Secretary
Legacy
12 February 2001
395Particulars of Mortgage or Charge
Legacy
12 February 2001
395Particulars of Mortgage or Charge
Legacy
12 February 2001
395Particulars of Mortgage or Charge
Legacy
12 February 2001
395Particulars of Mortgage or Charge
Legacy
12 February 2001
395Particulars of Mortgage or Charge
Legacy
12 February 2001
395Particulars of Mortgage or Charge
Legacy
12 February 2001
395Particulars of Mortgage or Charge
Legacy
12 February 2001
395Particulars of Mortgage or Charge
Legacy
12 February 2001
395Particulars of Mortgage or Charge
Legacy
12 February 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 October 2000
AAAnnual Accounts
Certificate Change Of Name Company
2 May 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 April 2000
363aAnnual Return
Legacy
18 April 2000
288cChange of Particulars
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
14 March 2000
395Particulars of Mortgage or Charge
Legacy
29 February 2000
395Particulars of Mortgage or Charge
Legacy
8 December 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288bResignation of Director or Secretary
Legacy
30 November 1999
288bResignation of Director or Secretary
Legacy
30 November 1999
288bResignation of Director or Secretary
Legacy
30 November 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 September 1999
AAAnnual Accounts
Legacy
7 September 1999
287Change of Registered Office
Legacy
11 May 1999
363aAnnual Return
Legacy
12 February 1999
363aAnnual Return
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
26 November 1998
288bResignation of Director or Secretary
Legacy
15 September 1998
288aAppointment of Director or Secretary
Legacy
15 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 September 1998
AAAnnual Accounts
Legacy
20 August 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
18 August 1998
AUDAUD
Legacy
25 July 1998
288aAppointment of Director or Secretary
Legacy
22 July 1998
288aAppointment of Director or Secretary
Legacy
13 July 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
29 June 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
19 March 1998
395Particulars of Mortgage or Charge
Legacy
25 February 1998
288bResignation of Director or Secretary
Legacy
10 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 1997
AAAnnual Accounts
Accounts Amended With Accounts Type Full
6 April 1997
AAMDAAMD
Legacy
10 November 1996
363sAnnual Return (shuttle)
Legacy
19 September 1996
288288
Legacy
9 September 1996
288288
Accounts With Accounts Type Full
4 June 1996
AAAnnual Accounts
Legacy
22 February 1996
288288
Legacy
5 January 1996
123Notice of Increase in Nominal Capital
Legacy
5 January 1996
88(2)R88(2)R
Legacy
5 January 1996
88(2)R88(2)R
Resolution
5 January 1996
RESOLUTIONSResolutions
Resolution
5 January 1996
RESOLUTIONSResolutions
Resolution
5 January 1996
RESOLUTIONSResolutions
Resolution
5 January 1996
RESOLUTIONSResolutions
Legacy
28 November 1995
288288
Legacy
28 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 1995
AAAnnual Accounts
Legacy
22 December 1994
288288
Legacy
12 December 1994
288288
Legacy
12 December 1994
288288
Legacy
12 December 1994
363sAnnual Return (shuttle)
Legacy
12 October 1994
288288
Legacy
6 October 1994
288288
Accounts With Accounts Type Full
5 October 1994
AAAnnual Accounts
Legacy
7 January 1994
363b363b
Accounts With Accounts Type Full
4 November 1993
AAAnnual Accounts
Legacy
28 October 1993
288288
Legacy
14 May 1993
123Notice of Increase in Nominal Capital
Legacy
29 April 1993
88(2)R88(2)R
Resolution
29 April 1993
RESOLUTIONSResolutions
Resolution
29 April 1993
RESOLUTIONSResolutions
Legacy
29 April 1993
123Notice of Increase in Nominal Capital
Resolution
4 April 1993
RESOLUTIONSResolutions
Resolution
4 April 1993
RESOLUTIONSResolutions
Legacy
1 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 October 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 November 1991
AAAnnual Accounts
Resolution
5 November 1991
RESOLUTIONSResolutions
Resolution
5 November 1991
RESOLUTIONSResolutions
Resolution
5 November 1991
RESOLUTIONSResolutions
Resolution
5 November 1991
RESOLUTIONSResolutions
Legacy
5 November 1991
363b363b
Accounts With Accounts Type Dormant
29 October 1990
AAAnnual Accounts
Legacy
29 October 1990
363363
Legacy
8 May 1990
288288
Legacy
26 January 1990
288288
Legacy
29 November 1989
363363
Accounts With Accounts Type Dormant
3 November 1989
AAAnnual Accounts
Legacy
26 June 1989
288288
Legacy
20 March 1989
287Change of Registered Office
Accounts With Made Up Date
21 September 1988
AAAnnual Accounts
Legacy
21 September 1988
363363
Legacy
20 September 1988
288288
Accounts With Made Up Date
15 September 1987
AAAnnual Accounts
Legacy
15 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
9 July 1986
AAAnnual Accounts
Legacy
9 July 1986
363363
Accounts With Made Up Date
19 September 1985
AAAnnual Accounts
Accounts With Made Up Date
18 September 1985
AAAnnual Accounts
Accounts With Made Up Date
17 September 1985
AAAnnual Accounts
Incorporation Company
10 September 1981
NEWINCIncorporation
Miscellaneous
10 September 1981
MISCMISC