- Company Overview for UBS REORGANISATION 2021-01 LTD (01795732)
- Filing history for UBS REORGANISATION 2021-01 LTD (01795732)
- People for UBS REORGANISATION 2021-01 LTD (01795732)
- Charges for UBS REORGANISATION 2021-01 LTD (01795732)
- Insolvency for UBS REORGANISATION 2021-01 LTD (01795732)
- More for UBS REORGANISATION 2021-01 LTD (01795732)
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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29 Nov 2016 | TM01 | Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 | |
26 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jul 2016 | AD01 | Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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23 Nov 2015 | CH01 | Director's details changed for Mr Wayne Lawson-Turnbull on 9 October 2015 | |
26 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
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18 Aug 2014 | TM01 | Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 | |
06 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Jul 2013 | AP03 | Appointment of Harriet Helen Lucinda Charles as a secretary | |
10 Jul 2013 | TM02 | Termination of appointment of John Mitchell Hewson as a secretary | |
09 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Sep 2012 | SH20 | Statement by directors | |
20 Sep 2012 | CAP-SS | Solvency statement dated 19/09/12 | |
20 Sep 2012 | RESOLUTIONS |
Resolutions
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20 Sep 2012 | SH19 |
Statement of capital on 20 September 2012
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23 May 2012 | TM01 | Termination of appointment of Charles Ross-Stewart as a director | |
02 May 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
12 Jul 2011 | AP01 | Appointment of Matthew Ian Burbedge as a director | |
11 Jul 2011 | TM01 | Termination of appointment of Sean Ryan as a director | |
11 Jul 2011 | TM01 | Termination of appointment of Gregory Simpson as a director | |
24 Jun 2011 | AA | Full accounts made up to 31 December 2010 |