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UBS REORGANISATION 2021-02 LTD

Company number 02418504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 6 December 2022
22 Dec 2021 600 Appointment of a voluntary liquidator
22 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-07
22 Dec 2021 LIQ01 Declaration of solvency
02 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/10/2021
13 Oct 2021 CERTNM Company name changed ubs international uk LIMITED\certificate issued on 13/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-12
13 Oct 2021 TM01 Termination of appointment of John Quarmby as a director on 13 October 2021
13 Oct 2021 TM01 Termination of appointment of Alastair Scott Holmes as a director on 13 October 2021
02 Oct 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 TM01 Termination of appointment of Gregory Paul Simpson as a director on 10 August 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Matthew James Cartledge as a director on 8 April 2020
07 Apr 2020 AP01 Appointment of Ms Fiona Mckinnon as a director on 7 April 2020
30 Aug 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
14 Mar 2019 CH01 Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
30 Aug 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 CH01 Director's details changed for Mr Wayne Lawson-Turnbull on 7 July 2017
19 Jul 2017 CH01 Director's details changed for Gregory Paul Simpson on 7 July 2017