UH

UBS HEDGE FUND SOLUTIONS LIMITED

Dissolved

Company number 04185343

London, England · Incorporated 22 March 2001

5 Broadgate, London, EC2M 2QS, England

Security and commodity contracts dealing activities · SIC 66120

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UBS INVESTMENT ADVISORS LIMITED · 22 March 2001 – 6 October 2006

UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED · 6 October 2006 – 13 August 2015

Previous registered addresses

21 Lombard Street London EC3V 9AH · until 18 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BEECHEY, Ruth
Director
15 June 2020
RE
RULLI, Edoardo
Director
31 March 2017
GD
GERMISHUYS, Dylan
Director
31 July 2014
MJ
MORTIMER, James Edward
Secretary
30 March 2012
JM
JAMIESON, Matthew
Director · Resigned
31 July 2014
PP
PARKINS-GODWIN, Paul Alexander
Director · Resigned
31 July 2014
OS
O'BRIEN, Shaun
Director · Resigned
16 July 2008
AJ
ARDLEY, John David
Secretary · Resigned
6 October 2006
DM
DUNS, Michael Howard
Director · Resigned
6 October 2006
TS
TIKKU, Sanjay
Director · Resigned
6 October 2006
VN
VAGRA, Nicholas James
Director · Resigned
6 October 2006
WM
WALLACE, Mark Andrew
Director · Resigned
6 October 2006
RA
RAMZAN, Arshed
Director · Resigned
28 April 2006
KA
KITCHEN, Andrew John
Director · Resigned
6 May 2005
MH
MITCHELL HEWSON, John Stuart
Secretary · Resigned
30 January 2004
RJ
RAWLINGSON, James Hedley
Director · Resigned
17 November 2003
SG
SIMPSON, Gregory Paul
Director · Resigned
17 November 2003
GM
GUIGNARD, Michel Philippe
Director · Resigned
18 September 2003
HJ
HOLMES, Joann Gilbert
Director · Resigned
23 July 2003
MD
MILLARD, David
Director · Resigned
15 April 2003
PJ
PALMER, Jeremy David Fletcher
Director · Resigned
15 April 2003
LN
LIVINGSTONE, Nicholas John
Director · Resigned
6 September 2002
MT
MORRIS, Thomas
Director · Resigned
24 June 2002
TG
THOMPSON, Giles Richard
Director · Resigned
16 October 2001
EW
ELLIOTT, Walter Stanley
Director · Resigned
21 June 2001
RJ
RAWLINSON, James Hedley
Director · Resigned
21 June 2001
HP
HARE, Paul Edward
Secretary · Resigned
22 March 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 March 2001
GA
GRASSI, Andreas
Director · Resigned
22 March 2001
KM
KERRISON, Michael Arthur
Director · Resigned
22 March 2001
LM
LIECHTI, Martin
Director · Resigned
22 March 2001
RS
RYAN, Sean Enda
Director · Resigned
22 March 2001
SN
STOCKS, Neil Richard
Director · Resigned
22 March 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 March 2001

Persons with significant control

PS
Ubs Group Ag
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 January 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 October 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 September 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 September 2020 View
Resolution
Resolution
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Certificate Change Of Name Company
Change Of Name
13 August 2015 View
Change Of Name Request Comments
Change Of Name
13 August 2015 View
Change Of Name Notice
Change Of Name
13 August 2015 View
Resolution
Resolution
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Full
Accounts
14 June 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Appoint Person Secretary Company With Name
Officers
16 April 2012 View
Termination Secretary Company With Name
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Address
19 October 2006 View
Legacy
Officers
10 October 2006 View
Certificate Change Of Name Company
Change Of Name
6 October 2006 View
Legacy
Officers
17 May 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
7 March 2002 View
Resolution
Resolution
25 October 2001 View
Legacy
Capital
18 October 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Accounts
25 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Incorporation Company
Incorporation
22 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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