Ubs Hedge Fund Solutions Limited. net worth, address, company information. Free

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Company details

Name	Ubs Hedge Fund Solutions Limited
Number	04185343
Date of Incorporation:	Thu, 22nd Mar 2001
End of financial year:	31 December
Address:	5 Broadgate, London, EC2M 2QS
SIC code:	66120 - Security and commodity contracts dealing activities

Ubs Hedge Fund Solutions Limited was formally closed on 2023-01-20. Ubs Hedge Fund Solutions was a private limited company that was located at 5 Broadgate, London, EC2M 2QS, ENGLAND. This company (formally started on 2001-03-22) was run by 3 directors and 1 secretary.
Director Ruth B. who was appointed on 15 June 2020.
Director Edoardo R. who was appointed on 31 March 2017.
Director Dylan G. who was appointed on 31 July 2014.
Among the secretaries, we can name: James M. appointed on 30 March 2012.

The company was officially classified as "security and commodity contracts dealing activities" (66120). According to the Companies House information, there was a name change on 2015-08-13 and their previous name was Ubs Alternative And Quantitative Investments. There is a second name change mentioned: previous name was Ubs Investment Advisors performed on 2006-10-06. The last confirmation statement was filed on 2020-03-22 and last time the annual accounts were filed was on 31 December 2018. 2016-03-22 was the date of the most recent annual return.

Directors

People with significant control

Ubs Group Ag

6 April 2016

Address	45 Bahnhofstrasse, 8001 Zurich, Switzerland
Legal authority	Swiss
Legal form	Corporation Limited By Shares
Country registered	Switzerland
Place registered	Commercial Registry Office Of The Canton Of Zurich
Registration number	Che-395.345.924
Nature of control:	75,01-100% shares

Filings

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(AP01) New director appointment on 2020/06/15. filed on: 22nd, June 2020 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2020/06/15. filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2017/03/31. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 21 Lombard Street London EC3V 9AH on 2016/11/18 to 5 Broadgate London EC2M 2QS filed on: 18th, November 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 2016/05/30 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/22 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2016/03/29 capital
(TM01) Director's appointment terminated on 2015/08/28 filed on: 9th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (20 pages)
(CERTNM) Company name changed ubs alternative and quantitative investments LIMITEDcertificate issued on 13/08/15 filed on: 13th, August 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 13th, August 2015 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 13th, August 2015 \| change of name	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2015/07/17 filed on: 17th, July 2015 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/22 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2015/03/30 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2014/07/31. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/08/01 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/08/01 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/07/31. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/31. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/22 filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2014/04/11 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 14th, June 2013 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 2013/05/07 filed on: 7th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/22 filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 13th, August 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/22 filed on: 16th, April 2012 \| annual return	Free Download (7 pages)
(TM02) Secretary's appointment terminated on 2012/04/16 filed on: 16th, April 2012 \| officers	Free Download (1 page)
(AP03) On 2012/04/16, company appointed a new person to the position of a secretary filed on: 16th, April 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 15th, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/22 filed on: 8th, April 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 13th, September 2010 \| accounts	Free Download (16 pages)
(CH01) On 2010/03/22 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/22 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/03/22 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/22 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 17th, September 2009 \| accounts	Free Download (17 pages)
(288b) On 2009/04/24 Appointment terminated director filed on: 24th, April 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 12th, September 2008 \| accounts	Free Download (17 pages)
(288a) On 2008/07/22 Director appointed filed on: 22nd, July 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2008/03/28 with complete member list filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 27th, March 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(288b) On 2007/01/08 Director resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288a) On 2006/11/15 New director appointed filed on: 15th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/01 New secretary appointed filed on: 1st, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/30 New director appointed filed on: 30th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/27 New director appointed filed on: 27th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/27 New director appointed filed on: 27th, October 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/10/06 from: 1 finsbury avenue london EC2M 2PP filed on: 19th, October 2006 \| address	Free Download (1 page)
(288b) On 2006/10/19 Director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/19 Secretary resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/19 Director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/19 Director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/19 Director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/10 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed ubs investment advisors LIMITEDcertificate issued on 06/10/06 filed on: 6th, October 2006 \| change of name	Free Download (2 pages)
(288a) On 2006/05/17 New director appointed filed on: 17th, May 2006 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2005/12/31 filed on: 12th, April 2006 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (6 pages)
(288b) On 2006/04/07 Director resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288b) On 2005/09/20 Director resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/01 New director appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 6th, May 2005 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2005/04/15 with complete member list filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
(288b) On 2005/04/14 Director resigned filed on: 14th, April 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, February 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288b) On 2004/11/05 Director resigned filed on: 5th, November 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, August 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, August 2004 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 14th, April 2004 \| accounts	Free Download (12 pages)
(288a) On 2004/04/02 New secretary appointed filed on: 2nd, April 2004 \| officers	Free Download (4 pages)
(288b) On 2004/02/06 Secretary resigned filed on: 6th, February 2004 \| officers	Free Download (1 page)
(288a) On 2003/12/02 New director appointed filed on: 2nd, December 2003 \| officers	Free Download (4 pages)
(288a) On 2003/12/02 New director appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
(288b) On 2003/12/02 Director resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(288b) On 2003/12/02 Director resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2002/12/31 filed on: 15th, October 2003 \| accounts	Free Download (10 pages)
(288a) On 2003/10/07 New director appointed filed on: 7th, October 2003 \| officers	Free Download (2 pages)
(288b) On 2003/10/01 Director resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
(288a) On 2003/08/05 New director appointed filed on: 5th, August 2003 \| officers	Free Download (2 pages)
(288b) On 2003/07/29 Director resigned filed on: 29th, July 2003 \| officers	Free Download (1 page)
(288a) On 2003/04/30 New director appointed filed on: 30th, April 2003 \| officers	Free Download (2 pages)
(288a) On 2003/04/30 New director appointed filed on: 30th, April 2003 \| officers	Free Download (2 pages)
(288b) On 2003/04/30 Director resigned filed on: 30th, April 2003 \| officers	Free Download (1 page)
(288b) On 2003/04/30 Director resigned filed on: 30th, April 2003 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2003/04/09 with complete member list filed on: 9th, April 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 21st, October 2002 \| accounts	Free Download (10 pages)
(288b) On 2002/09/23 Director resigned filed on: 23rd, September 2002 \| officers	Free Download (1 page)
(288a) On 2002/09/23 New director appointed filed on: 23rd, September 2002 \| officers	Free Download (4 pages)
(288a) On 2002/07/30 New director appointed filed on: 30th, July 2002 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2002/04/16 with complete member list filed on: 16th, April 2002 \| annual return	Free Download (7 pages)
(288a) On 2002/03/14 New director appointed filed on: 14th, March 2002 \| officers	Free Download (1 page)
(288b) On 2002/03/07 Director resigned filed on: 7th, March 2002 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, October 2001 \| resolution	Free Download (1 page)
(88(2)R) Alloted 249999 shares on 2001/10/15. Value of each share 1 £, total number of shares: 250000. filed on: 18th, October 2001 \| capital	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 7th, August 2001 \| officers	Free Download (1 page)
(288a) On 2001/07/02 New director appointed filed on: 2nd, July 2001 \| officers	Free Download (3 pages)
(288b) On 2001/07/02 Director resigned filed on: 2nd, July 2001 \| officers	Free Download (1 page)
(288a) On 2001/07/02 New director appointed filed on: 2nd, July 2001 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, May 2001 \| accounts	Free Download (1 page)
(288a) On 2001/05/11 New director appointed filed on: 11th, May 2001 \| officers	Free Download (5 pages)
(288a) On 2001/05/09 New director appointed filed on: 9th, May 2001 \| officers	Free Download (5 pages)
(288a) On 2001/05/09 New secretary appointed filed on: 9th, May 2001 \| officers	Free Download (2 pages)
(288a) On 2001/05/09 New director appointed filed on: 9th, May 2001 \| officers	Free Download (2 pages)
(288a) On 2001/05/09 New director appointed filed on: 9th, May 2001 \| officers	Free Download (5 pages)
(288a) On 2001/05/09 New director appointed filed on: 9th, May 2001 \| officers	Free Download (2 pages)
(288b) On 2001/05/02 Director resigned filed on: 2nd, May 2001 \| officers	Free Download (1 page)
(288b) On 2001/05/02 Secretary resigned filed on: 2nd, May 2001 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, March 2001 \| incorporation	Free Download (13 pages)

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