- Company Overview for UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED (SC218947)
- Filing history for UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED (SC218947)
- People for UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED (SC218947)
- Insolvency for UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED (SC218947)
- More for UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED (SC218947)
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) |
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03 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
03 May 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
26 Jun 2017 | RESOLUTIONS |
Resolutions
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20 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
07 Dec 2016 | TM01 | Termination of appointment of Martin John Francis Byrne as a director on 30 November 2016 | |
16 Aug 2016 | TM01 | Termination of appointment of Paul David Greene as a director on 4 August 2016 | |
15 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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|
22 Dec 2015 | TM01 | Termination of appointment of Jarard Vaughan Blake as a director on 11 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Darren Stainrod as a director on 11 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Monette Windsor as a director on 11 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Martin John Francis Byrne as a director on 11 December 2015 | |
08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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|
22 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jun 2014 | AP01 | Appointment of Paul David Greene as a director | |
02 Jun 2014 | AP01 | Appointment of Jarard Vaughan Blake as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Barbara Seta as a director | |
02 Jun 2014 | TM01 | Termination of appointment of David Finch as a director | |
08 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
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|
09 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Aug 2013 | CH04 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 | |
08 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
02 May 2013 | AP01 | Appointment of David Michael Finch as a director | |
02 May 2013 | TM01 | Termination of appointment of Darren Stainrod as a director |