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UBS REORGANISATION 2021-01 LTD

Company number 01795732

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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)
18 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
12 Oct 2010	CH01	Director's details changed for Wayne Lawson-Turnbull on 1 September 2010	View PDF Director's details changed for Wayne Lawson-Turnbull on 1 September 2010 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
27 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
22 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AP01	Appointment of Charles Denholm Ross-Stewart as a director	View PDF Appointment of Charles Denholm Ross-Stewart as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	TM01	Termination of appointment of Andrew Williams as a director	View PDF Termination of appointment of Andrew Williams as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Wayne Lawson-Turnbull on 1 October 2009	View PDF Director's details changed for Wayne Lawson-Turnbull on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 1 page (1 page)
30 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	288a	Director appointed wayne lawson-turnbull	View PDF Director appointed wayne lawson-turnbull - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288b	Appointment terminated director claudius sutter	View PDF Appointment terminated director claudius sutter - link opens in a new window - 1 page (1 page)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
12 May 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Jan 2009	288b	Appointment terminated director sally james	View PDF Appointment terminated director sally james - link opens in a new window - 1 page (1 page)

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