UBS Reorganisation 2011-02 Ltd

Company Name	UBS Reorganisation 2011-02 Ltd
Company Status	Dissolved
Company Number	01325665
Category	Private Limited Company
Incorporation Date	16 August 1977(46 years, 8 months ago)
Dissolution Date	7 June 2013 (10 years, 10 months ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Andrew John Kitchen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(28 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Closed
Appointed	10 January 2006(28 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 June 2013)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Callum Donald Licence
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2010(32 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 June 2013)
Role	Banking Professional
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Alain Hugues Hindie
Date of Birth	April 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 1991(14 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 April 1992)
Role	Company Director
Correspondence Address	44 Rue De Lecluse Croissy-Sur-Seine 78290 Foreign

Director Name	Mr James Alexander Scott-Gatty
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(14 years, 3 months after company formation)
Appointment Duration	13 years, 12 months (resigned 09 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road Twickenham Middlesex TW1 1RX

Director Name	Christian Pierre Marie Joseph Menard
Date of Birth	August 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 1991(14 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 January 1992)
Role	Managing Director
Correspondence Address	93 Eaton Place London SW1X 8LZ

Director Name	Ian Forrest Macartney
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(14 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1991)
Role	Stockbroker
Correspondence Address	Fairlawn Gerrards Cross Bucks SL9 7PP

Director Name	Mr Michael Norman Colin Kerr-Dineen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(14 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 September 2005)
Role	Executive
Country of Residence	England
Correspondence Address	21 Onslow Gardens London SW7 3AL

Director Name	Ralph Jazzar
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 1991(14 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 April 1992)
Role	Company Director
Correspondence Address	C/O 49 Avenue De Lopera Paris 75002 Foreign

Director Name	Sir Kenneth Edward Couzens
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(14 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Coverts Edge Woodsway Oxshott Surrey KT22 0ND

Director Name	Mr John Michael Geoffrey Andrews
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(14 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Palace Gardens Terrace London W8 4RS

Secretary Name	Ian Stewart Capes
Nationality	British
Status	Resigned
Appointed	16 November 1991(14 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	7 Jasmine Drive Hertford Hertfordshire SG13 7TW

Director Name	Jean-Louis Henry Joubert
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 1992(14 years, 5 months after company formation)
Appointment Duration	6 months (resigned 23 July 1992)
Role	Executive
Correspondence Address	1 Carlyle Square London SW3 6EX

Director Name	Pierre Walter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 1992(14 years, 8 months after company formation)
Appointment Duration	3 months (resigned 23 July 1992)
Role	Director Adjoint Dgrj
Correspondence Address	114 Avenue Mozart Paris France 75016

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 1992(14 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2004)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(14 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Secretary Name	Mr James Alexander Scott-Gatty
Nationality	British
Status	Resigned
Appointed	01 July 1998(20 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road Twickenham Middlesex TW1 1RX

Director Name	Mr Jeremy David Fletcher Palmer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(27 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2006)
Role	Head Of Private Banking Uk
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew James Brumsen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(28 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 10 January 2006)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	David Martyn Scott
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(28 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andrew James Murray Grant
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(28 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 January 2007)
Role	Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew James Brumsen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2008)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	John Francis Pottage
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(29 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Emmanuel Herve Gerard Fievet
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 September 2006(29 years after company formation)
Appointment Duration	2 years (resigned 10 September 2008)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Peter Lindop Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(29 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2010)
Role	Wealth Management
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andreas Przewloka
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2007(29 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 September 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Donald William Sherret Reid
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2010)
Role	Chartered Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andries Petrus Cronje
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(31 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 November 2011)
Role	Lawyer & Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	David Harley Athol Rowe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(33 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

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

250.6m at £0.01	Ubs Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2013	Final Gazette dissolved following liquidation (1 page)
7 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2013	Final Gazette dissolved following liquidation (1 page)
7 March 2013	Return of final meeting in a members' voluntary winding up (6 pages)
7 March 2013	Return of final meeting in a members' voluntary winding up (6 pages)
13 February 2013	Liquidators' statement of receipts and payments to 15 December 2012 (6 pages)
13 February 2013	Liquidators' statement of receipts and payments to 15 December 2012 (6 pages)
13 February 2013	Liquidators statement of receipts and payments to 15 December 2012 (6 pages)
21 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16 (1 page)
21 December 2011	Appointment of a voluntary liquidator (1 page)
21 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2011	Declaration of solvency (3 pages)
21 December 2011	Appointment of a voluntary liquidator (1 page)
21 December 2011	Declaration of solvency (3 pages)
12 December 2011	Resolutions RES13 ‐ Deed 06/12/2011 (1 page)
12 December 2011	Resolutions RES13 ‐ Deed 06/12/2011 (1 page)
6 December 2011	Change of name notice (2 pages)
6 December 2011	Change of name notice (2 pages)
6 December 2011	Company name changed ubs wealth management (uk) LTD\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
6 December 2011	Company name changed ubs wealth management (uk) LTD\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 2,506,437.95 (14 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 2,506,437.95 (14 pages)
21 November 2011	Termination of appointment of Andries Cronje as a director (2 pages)
21 November 2011	Termination of appointment of Andries Petrus Cronje as a director on 10 November 2011 (2 pages)
21 November 2011	Termination of appointment of David Rowe as a director (2 pages)
21 November 2011	Termination of appointment of David Harley Athol Rowe as a director on 10 November 2011 (2 pages)
12 August 2011	Accounts made up to 31 December 2010 (16 pages)
12 August 2011	Full accounts made up to 31 December 2010 (16 pages)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (16 pages)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (16 pages)
17 September 2010	Appointment of David Harley Athol Rowe as a director (3 pages)
17 September 2010	Appointment of David Harley Athol Rowe as a director (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 August 2010	Appointment of Callum Donald Licence as a director (3 pages)
16 August 2010	Appointment of Callum Donald Licence as a director (3 pages)
13 May 2010	Termination of appointment of Donald Reid as a director (2 pages)
13 May 2010	Termination of appointment of Donald Reid as a director (2 pages)
5 May 2010	Full accounts made up to 31 December 2009 (16 pages)
5 May 2010	Accounts made up to 31 December 2009 (16 pages)
26 March 2010	Termination of appointment of Peter Hall as a director (2 pages)
26 March 2010	Termination of appointment of Peter Hall as a director (2 pages)
10 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (16 pages)
10 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (16 pages)
10 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 May 2009	Accounts made up to 31 December 2008 (17 pages)
8 May 2009	Full accounts made up to 31 December 2008 (17 pages)
6 March 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 December 2008	Appointment terminated director john pottage (1 page)
19 December 2008	Appointment Terminated Director john pottage (1 page)
10 December 2008	Return made up to 16/11/08; full list of members (10 pages)
10 December 2008	Return made up to 16/11/08; full list of members (10 pages)
24 November 2008	Director appointed andries petrus cronje (2 pages)
24 November 2008	Director appointed andries petrus cronje (2 pages)
18 September 2008	Appointment Terminated Director emmanuel fievet (1 page)
18 September 2008	Appointment terminated director emmanuel fievet (1 page)
10 July 2008	Appointment Terminated Director matthew brumsen (1 page)
10 July 2008	Appointment terminated director matthew brumsen (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (15 pages)
7 April 2008	Accounts made up to 31 December 2007 (15 pages)
14 December 2007	Return made up to 16/11/07; full list of members (7 pages)
14 December 2007	Return made up to 16/11/07; full list of members (7 pages)
26 September 2007	New director appointed (3 pages)
26 September 2007	New director appointed (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
13 April 2007	Accounts made up to 31 December 2006 (25 pages)
13 April 2007	Full accounts made up to 31 December 2006 (25 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
11 January 2007	Return made up to 16/11/06; full list of members (8 pages)
11 January 2007	Location of debenture register (1 page)
11 January 2007	Location of debenture register (1 page)
11 January 2007	Return made up to 16/11/06; full list of members (8 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
2 May 2006	Accounts made up to 31 December 2005 (24 pages)
2 May 2006	Full accounts made up to 31 December 2005 (24 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Secretary resigned (1 page)
21 December 2005	Return made up to 16/11/05; full list of members (7 pages)
21 December 2005	Return made up to 16/11/05; full list of members (7 pages)
21 December 2005	Registered office changed on 21/12/05 from: 1 curzon street london W1J 5UB (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 1 curzon street london W1J 5UB (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
30 September 2005	Company name changed ubs laing and cruickshank limite d\certificate issued on 30/09/05 (2 pages)
30 September 2005	Company name changed ubs laing and cruickshank limite d\certificate issued on 30/09/05 (2 pages)
14 April 2005	Accounts made up to 31 December 2004 (24 pages)
14 April 2005	Full accounts made up to 31 December 2004 (24 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
17 February 2005	Registered office changed on 17/02/05 from: 1 finsbury avenue london EC2M 2PP (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 1 finsbury avenue london EC2M 2PP (1 page)
11 January 2005	Full accounts made up to 30 April 2004 (23 pages)
11 January 2005	Accounts made up to 30 April 2004 (23 pages)
11 January 2005	Return made up to 16/11/04; full list of members (11 pages)
11 January 2005	Return made up to 16/11/04; full list of members (11 pages)
2 December 2004	Location of register of directors' interests (1 page)
2 December 2004	Location of register of members (1 page)
2 December 2004	Location of register of members (1 page)
2 December 2004	Location of register of directors' interests (1 page)
9 November 2004	Auditor's resignation (2 pages)
9 November 2004	Auditor's resignation (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (21 pages)
25 October 2004	Accounts made up to 31 December 2003 (21 pages)
20 October 2004	Registered office changed on 20/10/04 from: broadwalk house 5 appold street london EC2A 2DA (1 page)
20 October 2004	Registered office changed on 20/10/04 from: broadwalk house 5 appold street london EC2A 2DA (1 page)
20 October 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
20 October 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
25 June 2004	S-div 21/05/04 (2 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 June 2004	S-div 21/05/04 (2 pages)
25 June 2004	Ad 21/05/04--------- Â£ si 1000000@1=1000000 Â£ ic 1506437/2506437 (2 pages)
25 June 2004	Ad 21/05/04--------- Â£ si 1000000@1=1000000 Â£ ic 1506437/2506437 (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Accounting reference date shortened from 31/12/04 to 30/04/04 (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
5 May 2004	Memorandum and Articles of Association (24 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2004	Company name changed laing & cruickshank investment m anagement LIMITED\certificate issued on 30/04/04 (2 pages)
30 April 2004	Company name changed laing & cruickshank investment m anagement LIMITED\certificate issued on 30/04/04 (2 pages)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 March 2004	Nc inc already adjusted 08/03/04 (1 page)
24 March 2004	Nc inc already adjusted 08/03/04 (1 page)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 March 2004	Ad 08/03/04--------- Â£ si [email protected]=1437 Â£ ic 1505000/1506437 (2 pages)
24 March 2004	Ad 08/03/04--------- Â£ si [email protected]=1437 Â£ ic 1505000/1506437 (2 pages)
24 March 2004	Memorandum and Articles of Association (5 pages)
24 March 2004	Memorandum and Articles of Association (5 pages)
13 January 2004	Return made up to 16/11/03; full list of members (10 pages)
13 January 2004	Return made up to 16/11/03; full list of members (10 pages)
16 August 2003	Full accounts made up to 31 December 2002 (19 pages)
16 August 2003	Accounts made up to 31 December 2002 (19 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 May 2003	Â£ nc 2505000/2506000 07/05/03 (2 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 May 2003	Â£ nc 2505000/2506000 07/05/03 (2 pages)
7 January 2003	Ad 20/12/02--------- Â£ si [email protected]=1666 Â£ ic 1501666/1503332 (2 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 January 2003	Ad 20/12/02--------- Â£ si [email protected]=1666 Â£ ic 1501666/1503332 (2 pages)
7 January 2003	Ad 20/12/02--------- Â£ si [email protected]=1666 Â£ ic 1500000/1501666 (2 pages)
7 January 2003	Ad 20/12/02--------- Â£ si [email protected]=1666 Â£ ic 1503332/1504998 (2 pages)
7 January 2003	Ad 20/12/02--------- Â£ si [email protected]=1666 Â£ ic 1500000/1501666 (2 pages)
7 January 2003	Ad 20/12/02--------- Â£ si [email protected]=1666 Â£ ic 1503332/1504998 (2 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 December 2002	Return made up to 16/11/02; full list of members (9 pages)
24 December 2002	Return made up to 16/11/02; full list of members (9 pages)
11 June 2002	Full accounts made up to 31 December 2001 (16 pages)
11 June 2002	Accounts made up to 31 December 2001 (16 pages)
31 May 2002	Nc inc already adjusted 30/04/02 (2 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
31 May 2002	Nc inc already adjusted 30/04/02 (2 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 May 2002	Memorandum and Articles of Association (24 pages)
17 May 2002	Memorandum and Articles of Association (24 pages)
24 April 2002	Particulars of mortgage/charge (4 pages)
24 April 2002	Particulars of mortgage/charge (4 pages)
18 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2001	Return made up to 16/11/01; full list of members (8 pages)
7 August 2001	Full accounts made up to 31 December 2000 (16 pages)
7 August 2001	Accounts made up to 31 December 2000 (16 pages)
29 January 2001	Return made up to 16/11/00; full list of members (8 pages)
29 January 2001	Return made up to 16/11/00; full list of members (8 pages)
19 September 2000	Full accounts made up to 31 December 1999 (16 pages)
19 September 2000	Accounts made up to 31 December 1999 (16 pages)
4 August 2000	Auditor's resignation (5 pages)
4 August 2000	Auditor's resignation (5 pages)
16 December 1999	Return made up to 16/11/99; full list of members (8 pages)
16 December 1999	Return made up to 16/11/99; full list of members (8 pages)
13 September 1999	Full accounts made up to 31 December 1998 (17 pages)
13 September 1999	Accounts made up to 31 December 1998 (17 pages)
16 December 1998	Return made up to 16/11/98; full list of members (8 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Return made up to 16/11/98; full list of members (8 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Secretary resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (14 pages)
20 October 1998	Accounts made up to 31 December 1997 (14 pages)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
17 December 1997	Return made up to 16/11/97; full list of members (8 pages)
17 December 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1997	Accounts made up to 31 December 1996 (15 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
15 April 1997	Director's particulars changed (1 page)
15 April 1997	Director's particulars changed (1 page)
16 December 1996	Return made up to 16/11/96; full list of members (8 pages)
16 December 1996	Return made up to 16/11/96; full list of members (8 pages)
6 October 1996	Accounts made up to 31 December 1995 (18 pages)
6 October 1996	Full accounts made up to 31 December 1995 (18 pages)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
18 December 1995	Return made up to 16/11/95; full list of members (9 pages)
18 December 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
12 September 1995	Full accounts made up to 31 December 1994 (18 pages)
12 September 1995	Accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
21 September 1994	Full accounts made up to 31 December 1993 (17 pages)
21 September 1994	Accounts made up to 31 December 1993 (17 pages)
29 September 1993	Accounts made up to 31 December 1992 (17 pages)
29 September 1993	Full accounts made up to 31 December 1992 (17 pages)
14 July 1993	Particulars of mortgage/charge (7 pages)
14 July 1993	Particulars of mortgage/charge (7 pages)
20 August 1992	Full accounts made up to 31 December 1991 (16 pages)
20 August 1992	Accounts made up to 31 December 1991 (16 pages)
11 August 1992	New director appointed (2 pages)
11 August 1992	Director resigned (2 pages)
11 August 1992	Director resigned (2 pages)
11 August 1992	New director appointed (2 pages)
11 August 1992	Director resigned (2 pages)
29 July 1992	New secretary appointed (2 pages)
29 July 1992	New secretary appointed (2 pages)
30 October 1991	New director appointed (2 pages)
30 October 1991	New director appointed (2 pages)
28 October 1991	New secretary appointed (2 pages)
28 October 1991	New secretary appointed (2 pages)
28 October 1991	Accounts made up to 31 December 1990 (18 pages)
28 October 1991	Full accounts made up to 31 December 1990 (18 pages)
18 April 1991	New director appointed (2 pages)
18 April 1991	New director appointed (2 pages)
18 April 1991	Secretary resigned (2 pages)
18 April 1991	Director resigned (2 pages)
18 April 1991	Director resigned (2 pages)
18 April 1991	New director appointed (2 pages)
18 April 1991	New director appointed (2 pages)
18 April 1991	New secretary appointed (2 pages)
18 April 1991	New director appointed (2 pages)
18 April 1991	New secretary appointed (2 pages)
18 April 1991	New director appointed (2 pages)
18 April 1991	Director's particulars changed (2 pages)
18 April 1991	New director appointed (2 pages)
11 April 1991	New secretary appointed (2 pages)
11 April 1991	New secretary appointed (2 pages)
10 April 1991	New secretary appointed (2 pages)
10 April 1991	New secretary appointed (2 pages)
9 April 1991	New secretary appointed (2 pages)
9 April 1991	New secretary appointed (2 pages)
8 April 1991	New secretary appointed (2 pages)
8 April 1991	New secretary appointed (2 pages)
22 February 1991	Accounts made up to 23 December 1989 (8 pages)
22 February 1991	Full accounts made up to 23 December 1989 (8 pages)
27 February 1990	Ad 08/01/90--------- Â£ si 1499000@1=1499000 Â£ ic 1000/1500000 (2 pages)
27 February 1990	Ad 08/01/90--------- Â£ si 1499000@1=1499000 Â£ ic 1000/1500000 (2 pages)
27 February 1990	Â£ nc 10000/2510000 08/01/90 (2 pages)
27 February 1990	Â£ nc 10000/2510000 08/01/90 (2 pages)
26 January 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
26 January 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
26 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 December 1989	Company name changed laing & cruickshank investment m anagement services LIMITED\certificate issued on 15/12/89 (2 pages)
14 December 1989	Company name changed laing & cruickshank investment m anagement services LIMITED\certificate issued on 15/12/89 (2 pages)
14 November 1989	Registered office changed on 14/11/89 from: piercy house copthall avenue london EC2R 7BE (1 page)
14 November 1989	Registered office changed on 14/11/89 from: piercy house copthall avenue london EC2R 7BE (1 page)
23 April 1985	Company name changed\certificate issued on 23/04/85 (2 pages)
23 April 1985	Company name changed\certificate issued on 23/04/85 (2 pages)
19 April 1983	Company name changed\certificate issued on 19/04/83 (2 pages)
19 April 1983	Company name changed\certificate issued on 19/04/83 (2 pages)
23 February 1978	Company name changed\certificate issued on 23/02/78 (2 pages)
23 February 1978	Company name changed\certificate issued on 23/02/78 (2 pages)
16 August 1977	Incorporation (14 pages)
16 August 1977	Certificate of incorporation (1 page)
16 August 1977	Incorporation (14 pages)
16 August 1977	Certificate of incorporation (1 page)

UBS Reorganisation 2011-02 Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London