UBS Reorganisation 2009-03 Ltd

Company Name	UBS Reorganisation 2009-03 Ltd
Company Status	Dissolved
Company Number	00358119
Category	Private Limited Company
Incorporation Date	9 December 1939(84 years, 5 months ago)
Dissolution Date	9 March 2011 (13 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Closed
Appointed	30 January 2004(64 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 09 March 2011)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew Ian Burbedge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(66 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 March 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Alastair Scott Holmes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2008(68 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 March 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mark Newton Brearley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(69 years, 3 months after company formation)
Appointment Duration	2 years (closed 09 March 2011)
Role	Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr Michael Carlisle Sargent
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(52 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1993)
Role	Investment Banker
Correspondence Address	Little Picketts Picketts Lane Nutley Uckfield East Sussex TN22 3EG

Director Name	Mr Kenneth James Pitcher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(52 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1993)
Role	Investment Banker
Correspondence Address	The Yews Bengeo Hertford Hertfordshire

Director Name	Mr Rodney Albert Scott Offer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(52 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1993)
Role	Investment Banker
Correspondence Address	Greys Cottage Rotherfield Greys Henley-On-Thames Oxon RG9 4QQ

Director Name	Mr Charles Richard John Eglington
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(52 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1993)
Role	Investment Banker
Country of Residence	England
Correspondence Address	2 Rectory Orchard Church Road London SW19 5AS

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	01 June 1992(52 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	James Henry Rowley
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(53 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 1996)
Role	Investment Banker
Correspondence Address	157 Main Road Romford Essex RM2 6LS

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(53 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Mr Roger Christopher Russell Mallows
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(53 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1994)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Ewshot House Doras Green Lane Ewshot Farnham Surrey GU10 5BL

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	18 March 1994(54 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Richard William John Hardie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(54 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 March 1998)
Role	Investment Banker
Correspondence Address	1 Holly Lodge 1 Colonne Road London SW19 5HH

Director Name	Mr Mitchel Andrew Lenson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(54 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Oakdene 26 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0LJ

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(56 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Damian Paul Dwan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(58 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 1999)
Role	Global Head Of Securities Oper
Correspondence Address	7 Hazlebury Road Fulham London SW6 2NA

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(58 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(58 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1999(59 years, 11 months after company formation)
Appointment Duration	10 years (resigned 09 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(59 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Melanie Jane Neill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(59 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2001)
Role	Chartered Accountant
Correspondence Address	41 Holmesdale Road Teddington Middlesex TW11 9LJ

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	19 February 2001(61 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Nicholas James Hall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(61 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 2004)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(61 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Legal Counsel
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(61 years, 9 months after company formation)
Appointment Duration	7 years (resigned 17 September 2008)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(62 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Executive Director Fcd
Correspondence Address	32 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Andrew Robert Mortimer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(64 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2006)
Role	Head Of European Operations
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Claude Francois Moser
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 February 2005(65 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 October 2005)
Role	Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(65 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2007)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Urs Robert Pluess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 October 2005(65 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Gillian Denise Guy Lungley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(66 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2009)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	John Quarmby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(67 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2009)
Role	Chartered Tax Adviser
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Eileen Mary Day
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(67 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Location

Registered Address	1 Finsbury Avenue London EC2M 2PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

5 at 1	Warburco Nominees LTD 83.33% Ordinary
1 at 1	S G Warburg Holdings LTD 16.67% Ordinary

Financials

Year	2014
Turnover	£107,456
Net Worth	£6

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2011	Final Gazette dissolved following liquidation (1 page)
9 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
23 December 2009	Appointment of a voluntary liquidator (2 pages)
23 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17 (2 pages)
23 December 2009	Appointment of a voluntary liquidator (2 pages)
23 December 2009	Declaration of solvency (3 pages)
23 December 2009	Declaration of solvency (3 pages)
19 December 2009	Termination of appointment of Eileen Day as a director (2 pages)
19 December 2009	Termination of appointment of Sean Ryan as a director (2 pages)
19 December 2009	Termination of appointment of Eileen Day as a director (2 pages)
19 December 2009	Termination of appointment of John Quarmby as a director (2 pages)
19 December 2009	Termination of appointment of John Quarmby as a director (2 pages)
19 December 2009	Termination of appointment of Sean Ryan as a director (2 pages)
18 December 2009	Resolutions RES13 ‐ Sect 283 and 288(3) ca 2006 10/12/2009 (1 page)
18 December 2009	Resolutions RES13 ‐ Sect 283 and 288(3) ca 2006 10/12/2009 (1 page)
14 December 2009	Company name changed S.G. nominees korea LIMITED\certificate issued on 14/12/09 CONNOT ‐ (3 pages)
14 December 2009	Company name changed S.G. nominees korea LIMITED\certificate issued on 14/12/09 CONNOT ‐ Change of name notice (3 pages)
10 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-10 (1 page)
10 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-10 (1 page)
18 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
18 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
27 August 2009	Full accounts made up to 31 December 2008 (12 pages)
27 August 2009	Full accounts made up to 31 December 2008 (12 pages)
8 July 2009	Return made up to 01/06/09; full list of members (8 pages)
8 July 2009	Return made up to 01/06/09; full list of members (8 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 March 2009	Director appointed mark newton brearley (4 pages)
18 March 2009	Director appointed mark newton brearley (4 pages)
5 March 2009	Appointment Terminated Director gillian lungley (1 page)
5 March 2009	Appointment terminated director gillian lungley (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
25 September 2008	Director appointed alastair scott holmes (3 pages)
25 September 2008	Director appointed alastair scott holmes (3 pages)
24 September 2008	Appointment terminated director sally james (1 page)
24 September 2008	Appointment Terminated Director sally james (1 page)
10 June 2008	Return made up to 01/06/08; full list of members (8 pages)
10 June 2008	Return made up to 01/06/08; full list of members (8 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
9 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
2 July 2007	Return made up to 01/06/07; full list of members (8 pages)
2 July 2007	Return made up to 01/06/07; full list of members (8 pages)
15 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (3 pages)
20 June 2006	Return made up to 01/06/06; full list of members (8 pages)
20 June 2006	Return made up to 01/06/06; full list of members (8 pages)
30 May 2006	New director appointed (3 pages)
30 May 2006	New director appointed (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
22 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2005	New director appointed (3 pages)
8 November 2005	New director appointed (3 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
14 June 2005	Return made up to 01/06/05; full list of members (8 pages)
14 June 2005	Return made up to 01/06/05; full list of members (8 pages)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
8 July 2004	Return made up to 01/06/04; full list of members (7 pages)
8 July 2004	Return made up to 01/06/04; full list of members (7 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
25 November 2003	New director appointed (4 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (4 pages)
25 November 2003	Director resigned (1 page)
15 October 2003	Full accounts made up to 31 December 2002 (9 pages)
15 October 2003	Full accounts made up to 31 December 2002 (9 pages)
18 July 2003	Memorandum and Articles of Association (13 pages)
18 July 2003	Memorandum and Articles of Association (13 pages)
4 July 2003	Return made up to 01/06/03; full list of members (7 pages)
4 July 2003	Return made up to 01/06/03; full list of members (7 pages)
6 June 2003	Company name changed S.G. warburg nominees (korea) lt D.\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed S.G. warburg nominees (korea) lt D.\certificate issued on 06/06/03 (2 pages)
21 October 2002	Full accounts made up to 31 December 2001 (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (8 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (3 pages)
23 September 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
6 June 2002	Return made up to 01/06/02; full list of members (7 pages)
6 June 2002	Return made up to 01/06/02; full list of members (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (7 pages)
12 September 2001	New director appointed (6 pages)
12 September 2001	New director appointed (6 pages)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
2 July 2001	Return made up to 01/06/01; full list of members (6 pages)
2 July 2001	Return made up to 01/06/01; full list of members (6 pages)
27 April 2001	New director appointed (3 pages)
27 April 2001	New director appointed (3 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (5 pages)
5 April 2001	New director appointed (3 pages)
5 April 2001	New director appointed (5 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (3 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 October 2000	Accounts made up to 31 December 1999 (3 pages)
19 June 2000	Return made up to 01/06/00; full list of members (6 pages)
19 June 2000	Return made up to 01/06/00; full list of members (6 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
11 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Return made up to 01/06/99; full list of members (8 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Return made up to 01/06/99; full list of members (8 pages)
1 August 1999	Full accounts made up to 31 December 1998 (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (7 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
29 June 1998	Return made up to 01/06/98; full list of members (6 pages)
29 June 1998	Return made up to 01/06/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
13 June 1997	Return made up to 01/06/97; no change of members (4 pages)
13 June 1997	Return made up to 01/06/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 31 December 1996 (5 pages)
24 April 1997	Full accounts made up to 31 December 1996 (5 pages)
23 September 1996	Auditor's resignation (1 page)
23 September 1996	Auditor's resignation (1 page)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
20 June 1996	Return made up to 01/06/96; full list of members (7 pages)
20 June 1996	Return made up to 01/06/96; full list of members (7 pages)
26 May 1996	Full accounts made up to 31 December 1995 (5 pages)
26 May 1996	Full accounts made up to 31 December 1995 (5 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Secretary resigned (1 page)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 June 1995	Return made up to 01/06/95; full list of members (14 pages)
8 June 1995	Return made up to 01/06/95; full list of members (7 pages)
11 April 1995	Full accounts made up to 31 March 1995 (5 pages)
11 April 1995	Full accounts made up to 31 March 1995 (5 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
26 July 1993	Company name changed\certificate issued on 26/07/93 (2 pages)
26 July 1993	Company name changed\certificate issued on 26/07/93 (2 pages)
30 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)

UBS Reorganisation 2009-03 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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