UBS Reorganisation 2010-01 Ltd

Company Name	UBS Reorganisation 2010-01 Ltd
Company Status	Dissolved
Company Number	00759374
Category	Private Limited Company
Incorporation Date	30 April 1963(61 years ago)
Dissolution Date	19 March 2012 (12 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

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	16 November 1999(36 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Closed
Appointed	31 May 2005(42 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 19 March 2012)
Role	Company Director
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(45 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 March 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr Kenneth Richard Paul Marshall
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Investment Banker
Correspondence Address	Holford House North Chailey Lewes East Sussex BN8 4DT

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(28 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Michael Balfour Gruberg Gore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(28 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 August 1991)
Role	Investment Banker
Correspondence Address	19 Launceston Place London W8 5RL

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	26 June 1991(28 years, 2 months after company formation)
Appointment Duration	4 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	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(28 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Mr Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(28 years, 3 months after company formation)
Appointment Duration	4 years (resigned 25 August 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Peter Michael Ainsworth
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(32 years after company formation)
Appointment Duration	3 years, 6 months (resigned 06 November 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	18 Eversleigh Road London SW11 5XA

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(32 years, 4 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(32 years, 4 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(32 years, 4 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(32 years, 12 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	Andrew David Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(33 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 1998)
Role	Alternate Director
Correspondence Address	Ground Floor Flat 23 Clanricarde Gardens London W2 4JL

Director Name	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(35 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	52 Holywell Hill St Albans Hertfordshire AL1 1BX

Director Name	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(35 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 January 2005)
Role	Chartered Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(35 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(35 years, 4 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	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1998(35 years, 6 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	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(36 years, 6 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	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(36 years, 6 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	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(37 years, 12 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(38 years, 4 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(39 years, 4 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	Gregory Paul Simpson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(40 years, 7 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(40 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2005)
Role	Company Director
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	26 January 2005(41 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2007)
Role	Cortporate Tax Accountant
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	26 January 2005(41 years, 9 months after company formation)
Appointment Duration	9 months (resigned 26 October 2005)
Role	Banker
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	26 October 2005(42 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 2007)
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(43 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andrew David Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	05 October 2006(43 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 2009)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Anna Marie Ingeborg Haemmerli
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 September 2007(44 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 September 2010)
Role	Investment Banker
Country of Residence	United Kingdom
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(44 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 September 2010)
Role	Chartered Tax Adviser
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

100k at 1	S G Warburg & Company Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,934,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 March 2012	Final Gazette dissolved following liquidation (1 page)
19 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2012	Final Gazette dissolved following liquidation (1 page)
19 December 2011	Return of final meeting in a members' voluntary winding up (8 pages)
19 December 2011	Return of final meeting in a members' voluntary winding up (8 pages)
22 October 2010	Resolution insolvency:ordinary resolution :- "books,records,etc" (1 page)
22 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-18 (1 page)
22 October 2010	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
22 October 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
22 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 October 2010	Declaration of solvency (3 pages)
22 October 2010	Declaration of solvency (3 pages)
22 October 2010	Appointment of a voluntary liquidator (1 page)
22 October 2010	Appointment of a voluntary liquidator (1 page)
22 October 2010	Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records,etc" (1 page)
5 October 2010	Termination of appointment of Anna Haemmerli as a director (2 pages)
5 October 2010	Termination of appointment of John Quarmby as a director (2 pages)
5 October 2010	Termination of appointment of Matthew Burbedge as a director (2 pages)
5 October 2010	Termination of appointment of John Quarmby as a director (2 pages)
5 October 2010	Termination of appointment of Anna Haemmerli as a director (2 pages)
5 October 2010	Termination of appointment of Matthew Burbedge as a director (2 pages)
1 October 2010	Resolutions RES13 ‐ Entering into a sweeper deed 15/09/2010 (1 page)
1 October 2010	Resolutions RES13 ‐ Entering into a sweeper deed 15/09/2010 (1 page)
16 September 2010	Change of name notice (2 pages)
16 September 2010	Change of name notice (2 pages)
16 September 2010	Company name changed S.G. warburg holdings LTD.\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-15 (2 pages)
16 September 2010	Company name changed S.G. warburg holdings LTD.\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-15 (2 pages)
12 August 2010	Full accounts made up to 31 December 2009 (15 pages)
12 August 2010	Full accounts made up to 31 December 2009 (15 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 100,000 (17 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 100,000 (17 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 100,000 (17 pages)
4 March 2010	Statement of capital on 4 March 2010 GBP 100,000 (4 pages)
4 March 2010	Solvency Statement dated 03/03/10 (1 page)
4 March 2010	Resolutions RES13 ‐ Share premium account cancelled 03/03/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2010	Resolutions RES13 ‐ Share premium account cancelled 03/03/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2010	Statement of capital on 4 March 2010 GBP 100,000 (4 pages)
4 March 2010	Statement by Directors (1 page)
4 March 2010	Statement by directors (1 page)
4 March 2010	Solvency statement dated 03/03/10 (1 page)
4 March 2010	Statement of capital on 4 March 2010 GBP 100,000 (4 pages)
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)
16 July 2009	Full accounts made up to 31 December 2008 (14 pages)
16 July 2009	Full accounts made up to 31 December 2008 (14 pages)
13 May 2009	Return made up to 08/04/09; full list of members (7 pages)
13 May 2009	Return made up to 08/04/09; full list of members (7 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Director appointed alastair scott holmes (3 pages)
25 September 2008	Director appointed alastair scott holmes (3 pages)
23 September 2008	Appointment Terminated Director sally james (1 page)
23 September 2008	Appointment terminated director sally james (1 page)
6 May 2008	Return made up to 08/04/08; full list of members (7 pages)
6 May 2008	Return made up to 08/04/08; full list of members (7 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)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
4 May 2007	Return made up to 08/04/07; full list of members (7 pages)
4 May 2007	Return made up to 08/04/07; full list of members (7 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 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 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)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
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)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (3 pages)
16 November 2005	Amended full accounts made up to 31 December 2004 (12 pages)
16 November 2005	Amended full accounts made up to 31 December 2004 (12 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (12 pages)
13 October 2005	Full accounts made up to 31 December 2004 (12 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
15 April 2005	Return made up to 08/04/05; full list of members (7 pages)
15 April 2005	Return made up to 08/04/05; full list of members (7 pages)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (3 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
17 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (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 ELRES ‐ Elective resolution (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
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)
13 May 2004	Return made up to 08/04/04; full list of members (7 pages)
13 May 2004	Return made up to 08/04/04; 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 (12 pages)
15 October 2003	Full accounts made up to 31 December 2002 (12 pages)
29 April 2003	Return made up to 08/04/03; full list of members (7 pages)
29 April 2003	Return made up to 08/04/03; full list of members (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (10 pages)
21 October 2002	Full accounts made up to 31 December 2001 (10 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (3 pages)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
29 April 2002	Return made up to 08/04/02; full list of members (7 pages)
29 April 2002	Return made up to 08/04/02; full list of members (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (11 pages)
19 September 2001	Full accounts made up to 31 December 2000 (11 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)
3 July 2001	Return made up to 26/06/01; full list of members (6 pages)
3 July 2001	Return made up to 26/06/01; 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	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
10 July 2000	Return made up to 26/06/00; full list of members (8 pages)
10 July 2000	Return made up to 26/06/00; full list of members (8 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
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	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)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Return made up to 26/06/99; full list of members (7 pages)
7 September 1999	Return made up to 26/06/99; full list of members (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (11 pages)
1 August 1999	Full accounts made up to 31 December 1998 (11 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
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)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
29 July 1998	Return made up to 26/06/98; no change of members (4 pages)
29 July 1998	Return made up to 26/06/98; no change of members (4 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (9 pages)
14 July 1998	Full accounts made up to 31 December 1997 (9 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (9 pages)
30 September 1997	Full accounts made up to 31 December 1996 (9 pages)
15 July 1997	Return made up to 26/06/97; no change of members (6 pages)
15 July 1997	Return made up to 26/06/97; no change of members (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)
21 July 1996	Full accounts made up to 31 December 1995 (9 pages)
21 July 1996	Full accounts made up to 31 December 1995 (9 pages)
16 July 1996	Return made up to 26/06/96; full list of members (9 pages)
16 July 1996	Return made up to 26/06/96; full list of members (9 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)
21 September 1995	Director resigned;new director appointed (6 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (2 pages)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
3 July 1995	Return made up to 26/06/95; full list of members (7 pages)
3 July 1995	Return made up to 26/06/95; full list of members (14 pages)
21 June 1995	Full accounts made up to 31 March 1995 (9 pages)
21 June 1995	Full accounts made up to 31 March 1995 (9 pages)
25 May 1995	New director appointed (4 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)
12 April 1994	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/94 (1 page)
12 April 1994	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/94 (1 page)
19 May 1989	Memorandum and Articles of Association (17 pages)
19 May 1989	Memorandum and Articles of Association (17 pages)

UBS Reorganisation 2010-01 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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