Ubam Sicav
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
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UBAM, UNION BANCAIRE ASSET MANAGEMENT, (SICAV)
Related countries |
 Austria  Australia  Belgium  Switzerland  Germany  Denmark  Spain  Finland  France  Gibraltar  Italy  Morocco  Norway  Portugal  Sweden
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Company type |
Société D'investissement à Capital Variable (Collective Investment Company with variable capital) |
Universal Entity Code | 3136-8751-8164-4258 |
Record last updated |
Friday, September 6, 2019 8:59:53 PM UTC |
Official Address |
287 Route D'arlon Luxembourg
There are 1,503 companies registered at this street
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Locality |
Luxembourg |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 6, 2019 |
Non-statutory modification of directors
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Registry |
Aug 22, 2019 |
Non-statutory modification of directors 19017...
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Financials |
Apr 24, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
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Registry |
Apr 24, 2019 |
Non-statutory modification of directors
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Registry |
Apr 19, 2018 |
Non-statutory modification of directors 18005...
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Financials |
Apr 19, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
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Registry |
Sep 6, 2017 |
Modification of articles of association
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Registry |
Sep 5, 2017 |
Statutory modification / non-statutory modification without registry entry
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Registry |
Sep 5, 2017 |
Modification of articles of association
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Registry |
Aug 9, 2017 |
Notice of a general meeting
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Financials |
Jun 8, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
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Registry |
Apr 28, 2017 |
Non-statutory modification of directors
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Registry |
Jul 4, 2016 |
Particulars of directors filed separately
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Financials |
Jun 16, 2016 |
Filing of financial statement (year ending Dec 31, 2015)
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Financials |
Jul 8, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
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Registry |
Jun 8, 2015 |
Particulars of directors filed separately
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Financials |
Jun 27, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
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Registry |
Jun 27, 2014 |
Particulars of directors filed separately
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Registry |
Jun 3, 2014 |
Merger project
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Registry |
Mar 3, 2014 |
Restatement of the articles of association
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Registry |
Nov 29, 2013 |
Notices of general meetings
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Registry |
Nov 13, 2013 |
Notices of general meetings 201315...
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Financials |
Jun 19, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
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Registry |
Jun 13, 2013 |
Particulars of directors filed separately
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Registry |
Oct 22, 2012 |
Details of directors and change of registered office
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Registry |
Jul 31, 2012 |
Particulars of directors filed separately
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Financials |
Jun 7, 2012 |
Filing of financial statement (year ending Dec 31, 2011)
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Registry |
May 30, 2012 |
Particulars of directors filed separately
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Registry |
Apr 5, 2012 |
Notices of general meetings
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Registry |
Mar 27, 2012 |
Notices of general meetings 201203...
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Registry |
Feb 6, 2012 |
Notification of filing of articles of association
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Registry |
Jan 30, 2012 |
Modification of the articles of association
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Financials |
Jun 29, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
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Registry |
Jun 10, 2011 |
Particulars of directors filed separately
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Registry |
Apr 11, 2011 |
Notices of general meetings
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Registry |
Apr 1, 2011 |
Notices of general meetings 201104...
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Registry |
Jun 29, 2010 |
Notices of general meetings
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Registry |
Jun 11, 2010 |
Notices of general meetings 201006...
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Financials |
Jun 4, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
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Registry |
Jun 4, 2010 |
Particulars of directors filed separately
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Registry |
Apr 9, 2010 |
Notices of general meetings
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Registry |
Mar 31, 2010 |
Notices of general meetings 201003...
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Registry |
Dec 11, 2009 |
Notification of filing of articles of association
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Registry |
Dec 3, 2009 |
Modification of the articles of association
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Registry |
Sep 29, 2009 |
Notices of general meetings
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Registry |
Sep 11, 2009 |
Notices of general meetings 200911...
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Registry |
Aug 12, 2009 |
Notices of general meetings
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Registry |
Jul 27, 2009 |
Notices of general meetings 200909...
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Registry |
Jun 4, 2009 |
Particulars of directors filed separately
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Financials |
Jun 2, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
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Registry |
Apr 6, 2009 |
Notices of general meetings
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Registry |
Mar 27, 2009 |
Notices of general meetings 200903...
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Registry |
Oct 20, 2008 |
Particulars of directors filed separately
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Financials |
May 22, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
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Registry |
May 21, 2008 |
Particulars of directors filed separately
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Registry |
Apr 7, 2008 |
Notices of general meetings
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Registry |
Mar 28, 2008 |
Notices of general meetings 200803...
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Registry |
Sep 4, 2007 |
Notification of filing of articles of association
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Registry |
Aug 27, 2007 |
Other various publications not filed to the commercial register
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Financials |
Aug 2, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
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Registry |
Aug 1, 2007 |
Particulars of directors filed separately
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Registry |
Jul 16, 2007 |
Modification of the articles of association
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Registry |
Jul 16, 2007 |
Modification of the articles of association 200707...
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Registry |
Jun 13, 2007 |
Notices of general meetings
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Registry |
May 29, 2007 |
Notices of general meetings 200704...
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Registry |
May 29, 2007 |
Notices of general meetings
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Registry |
May 21, 2007 |
Notices of general meetings 200704...
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Registry |
May 16, 2007 |
Notices of general meetings
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Registry |
May 8, 2007 |
Notices of general meetings 200704...
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Financials |
Aug 28, 2006 |
Filing of financial statement
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Registry |
Aug 28, 2006 |
Various publications
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Registry |
Aug 16, 2006 |
Various publications 10056...
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Registry |
Aug 16, 2006 |
Various publications
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Financials |
Aug 16, 2006 |
Filing of financial statement
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Registry |
Aug 16, 2006 |
Other various publications filed to the commercial register
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Registry |
Jun 9, 2006 |
Particulars of directors filed separately
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Registry |
May 30, 2006 |
Notices of general meetings
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Registry |
May 22, 2006 |
Notices of general meetings 12658302...
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Registry |
May 15, 2006 |
Notification of filing of articles of association
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Registry |
Mar 3, 2006 |
Various publications
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Registry |
Mar 3, 2006 |
Notices of general meetings
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Registry |
Feb 23, 2006 |
Various publications
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Registry |
Feb 23, 2006 |
Notices of general meetings
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Registry |
Feb 16, 2006 |
Modification of the articles of association
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Registry |
Dec 12, 2005 |
Notices of general meetings
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Registry |
Dec 6, 2005 |
Various publications
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Registry |
Dec 6, 2005 |
Other various publications filed to the commercial register
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Registry |
Nov 26, 2005 |
Notices of general meetings
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Registry |
Nov 17, 2005 |
Particulars of directors filed separately
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Financials |
Nov 17, 2005 |
Filing of financial statement
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Registry |
Nov 14, 2005 |
Notices of general meetings
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Registry |
Nov 5, 2005 |
Various publications
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Registry |
Nov 5, 2005 |
Notices of general meetings
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Registry |
Sep 30, 2005 |
Notices of general meetings 12658304...
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Registry |
May 25, 2005 |
Various publications
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Registry |
May 25, 2005 |
Notices of general meetings
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Registry |
May 18, 2005 |
Notices of general meetings 12658302...
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Registry |
Dec 30, 2004 |
Other various publications not filed to the commercial register
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Registry |
Aug 4, 2004 |
Notification of filing of articles of association
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Registry |
Jul 31, 2004 |
Particulars of directors filed separately
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