UBS Reorganisation 2019-05 Ltd

Company Name	UBS Reorganisation 2019-05 Ltd
Company Status	Dissolved
Company Number	00450080
Category	Private Limited Company
Incorporation Date	25 February 1948(76 years, 2 months ago)
Dissolution Date	9 March 2021 (3 years, 1 month ago)
Previous Names	Warburg Registrars Limited and Warburco Nominees Ltd

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

Director Name	John Quarmby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(59 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 09 March 2021)
Role	Chartered Tax Adviser
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr Wayne Lawson-Turnbull
Date of Birth	July 1959 (Born 64 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	20 February 2012(64 years after company formation)
Appointment Duration	9 years (closed 09 March 2021)
Role	Investment Banker
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Closed
Appointed	02 July 2013(65 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 09 March 2021)
Role	Company Director
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(44 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Mr Kenneth Richard Paul Marshall
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(44 years, 3 months after company formation)
Appointment Duration	2 months (resigned 31 July 1992)
Role	Investment Banker
Correspondence Address	Holford House North Chailey Lewes East Sussex BN8 4DT

Director Name	Mr Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(44 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 August 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(44 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	31 May 1992(44 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(47 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(47 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(47 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(48 years, 2 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

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(50 years, 6 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(50 years, 7 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	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1998(50 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(51 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2001)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1999(51 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2011)
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(51 years, 9 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	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(53 years, 2 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(53 years, 6 months after company formation)
Appointment Duration	7 years (resigned 18 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(54 years, 6 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	Nicholas James Hall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(55 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2004)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Gregory Paul Simpson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(55 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Resigned
Appointed	30 January 2004(55 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 July 2013)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andrew Robert Mortimer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(56 years, 5 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	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(57 years, 6 months after company formation)
Appointment Duration	2 years, 2 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	16 December 2005(57 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (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	06 June 2006(58 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2009)
Role	Investment Banker
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	Resigned
Appointed	05 October 2006(58 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 November 2016)
Role	Investment Banker
Country of Residence	United Kingdom
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(59 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 September 2016)
Role	Accountant
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	Resigned
Appointed	18 September 2008(60 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 November 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mark Newton Brearley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(61 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2011)
Role	Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Charles Denholm Ross-Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(61 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	John Francis Emerson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(63 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 November 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Matthew James Cartledge
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(68 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Location

Registered Address	5 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 December 2020	Return of final meeting in a members' voluntary winding up (7 pages)
6 October 2020	Termination of appointment of Matthew James Cartledge as a director on 8 September 2020 (1 page)
22 January 2020	Appointment of a voluntary liquidator (3 pages)
7 January 2020	Declaration of solvency (6 pages)
7 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11 (1 page)
17 December 2019	Resolutions RES13 ‐ Approval of beneficial interests 28/11/2019 (1 page)
29 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-28 (2 pages)
29 November 2019	Change of name notice (2 pages)
29 November 2019	Termination of appointment of Alastair Scott Holmes as a director on 29 November 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (14 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
14 March 2019	Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019 (2 pages)
18 September 2018	Full accounts made up to 31 December 2017 (14 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 April 2018	Director's details changed for Mr Wayne Lawson-Turnbull on 21 March 2018 (3 pages)
2 August 2017	Director's details changed for Alastair Scott Holmes on 5 July 2017 (3 pages)
2 August 2017	Director's details changed for Alastair Scott Holmes on 5 July 2017 (3 pages)
4 July 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
4 July 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (12 pages)
20 June 2017	Full accounts made up to 31 December 2016 (12 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (27 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (27 pages)
29 November 2016	Appointment of Matthew James Cartledge as a director on 1 November 2016 (3 pages)
29 November 2016	Appointment of Matthew James Cartledge as a director on 1 November 2016 (3 pages)
17 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 (2 pages)
17 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 (2 pages)
27 September 2016	Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
27 September 2016	Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
26 August 2016	Full accounts made up to 31 December 2015 (13 pages)
26 August 2016	Full accounts made up to 31 December 2015 (13 pages)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (8 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (8 pages)
23 November 2015	Director's details changed for Mr Wayne Lawson-Turnbull on 9 October 2015 (3 pages)
23 November 2015	Director's details changed for Mr Wayne Lawson-Turnbull on 9 October 2015 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (8 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (8 pages)
24 September 2014	Full accounts made up to 31 December 2013 (11 pages)
24 September 2014	Full accounts made up to 31 December 2013 (11 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (8 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (8 pages)
24 July 2013	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
24 July 2013	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
10 July 2013	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
10 July 2013	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (10 pages)
27 June 2013	Full accounts made up to 31 December 2012 (10 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
24 September 2012	Full accounts made up to 31 December 2011 (10 pages)
24 September 2012	Full accounts made up to 31 December 2011 (10 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (17 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (17 pages)
23 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
23 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
2 March 2012	Appointment of Mr Wayne Lawson-Turnbull as a director (3 pages)
2 March 2012	Appointment of Mr Wayne Lawson-Turnbull as a director (3 pages)
7 December 2011	Termination of appointment of John Emerson as a director (2 pages)
7 December 2011	Termination of appointment of John Emerson as a director (2 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2011	Appointment of John Francis Emerson as a director (3 pages)
29 July 2011	Appointment of John Francis Emerson as a director (3 pages)
11 July 2011	Termination of appointment of Sean Ryan as a director (2 pages)
11 July 2011	Termination of appointment of Sean Ryan as a director (2 pages)
6 July 2011	Termination of appointment of Mark Brearley as a director (2 pages)
6 July 2011	Termination of appointment of Mark Brearley as a director (2 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (19 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (19 pages)
10 May 2011	Full accounts made up to 31 December 2010 (10 pages)
10 May 2011	Full accounts made up to 31 December 2010 (10 pages)
26 November 2010	Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
26 November 2010	Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
26 November 2010	Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (19 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (19 pages)
9 December 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
9 December 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
25 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
25 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
22 September 2009	Full accounts made up to 31 December 2008 (11 pages)
22 September 2009	Full accounts made up to 31 December 2008 (11 pages)
8 July 2009	Return made up to 31/05/09; full list of members (8 pages)
8 July 2009	Return made up to 31/05/09; full list of members (8 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or 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 (3 pages)
18 March 2009	Director appointed mark newton brearley (3 pages)
5 March 2009	Appointment terminated director gillian lungley (1 page)
5 March 2009	Appointment terminated director gillian lungley (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (11 pages)
2 October 2008	Full accounts made up to 31 December 2007 (11 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 31/05/08; full list of members (8 pages)
10 June 2008	Return made up to 31/05/08; full list of members (8 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
2 July 2007	Return made up to 31/05/07; full list of members (8 pages)
2 July 2007	Return made up to 31/05/07; full list of members (8 pages)
30 May 2007	Full accounts made up to 31 December 2006 (11 pages)
30 May 2007	Full accounts made up to 31 December 2006 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
28 June 2006	New director appointed (3 pages)
28 June 2006	New director appointed (3 pages)
28 June 2006	New director appointed (3 pages)
28 June 2006	New director appointed (3 pages)
20 June 2006	Return made up to 31/05/06; full list of members (7 pages)
20 June 2006	Return made up to 31/05/06; full list of members (7 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)
10 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
19 September 2005	Full accounts made up to 31 December 2004 (10 pages)
19 September 2005	Full accounts made up to 31 December 2004 (10 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (10 pages)
28 October 2004	Full accounts made up to 31 December 2003 (10 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 31/05/04; full list of members (7 pages)
8 July 2004	Return made up to 31/05/04; 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	Director 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)
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)
22 July 2003	Return made up to 31/05/03; full list of members (7 pages)
22 July 2003	Return made up to 31/05/03; full list of members (7 pages)
23 March 2003	New director appointed (3 pages)
23 March 2003	New director appointed (3 pages)
21 October 2002	Full accounts made up to 31 December 2001 (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (7 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (4 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (4 pages)
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 31/05/02; full list of members (6 pages)
6 June 2002	Return made up to 31/05/02; full list of members (6 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 (5 pages)
12 September 2001	New director appointed (5 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 31/05/01; full list of members (6 pages)
2 July 2001	Return made up to 31/05/01; 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	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (6 pages)
4 October 2000	Full accounts made up to 31 December 1999 (6 pages)
19 June 2000	Return made up to 31/05/00; full list of members (7 pages)
19 June 2000	Return made up to 31/05/00; full list of members (7 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 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	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	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
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)
10 June 1999	Return made up to 31/05/99; full list of members (8 pages)
10 June 1999	Return made up to 31/05/99; full list of members (8 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
19 October 1998	New director appointed (4 pages)
19 October 1998	New director appointed (4 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
21 July 1998	Return made up to 31/05/98; no change of members (4 pages)
21 July 1998	Return made up to 31/05/98; no change of members (4 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
3 June 1998	Full accounts made up to 31 December 1997 (6 pages)
3 June 1998	Full accounts made up to 31 December 1997 (6 pages)
13 June 1997	Return made up to 31/05/97; no change of members (4 pages)
13 June 1997	Return made up to 31/05/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 31 December 1996 (6 pages)
28 April 1997	Full accounts made up to 31 December 1996 (6 pages)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
1 July 1996	Full accounts made up to 31 December 1995 (6 pages)
1 July 1996	Full accounts made up to 31 December 1995 (6 pages)
20 June 1996	Return made up to 31/05/96; full list of members (8 pages)
20 June 1996	Return made up to 31/05/96; full list of members (8 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)
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)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
21 September 1995	Director resigned;new director appointed (6 pages)
21 September 1995	Director resigned;new director appointed (6 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (4 pages)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
8 June 1995	Return made up to 31/05/95; full list of members (14 pages)
8 June 1995	Return made up to 31/05/95; full list of members (14 pages)
18 May 1995	Full accounts made up to 31 March 1995 (6 pages)
18 May 1995	Full accounts made up to 31 March 1995 (6 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)
27 October 1993	Full accounts made up to 31 March 1993 (5 pages)
27 October 1993	Full accounts made up to 31 March 1993 (5 pages)
27 June 1993	Return made up to 31/05/93; full list of members (7 pages)
27 June 1993	Return made up to 31/05/93; full list of members (7 pages)
30 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1983	Company name changed\certificate issued on 29/03/83 (2 pages)
29 March 1983	Company name changed\certificate issued on 29/03/83 (2 pages)
25 February 1948	Increase in nominal capital (2 pages)
25 February 1948	Certificate of incorporation (1 page)
25 February 1948	Certificate of incorporation (1 page)
25 February 1948	Increase in nominal capital (2 pages)

UBS Reorganisation 2019-05 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London