UBS Reorganisation 2010-03 Ltd

Company Name	UBS Reorganisation 2010-03 Ltd
Company Status	Dissolved
Company Number	01777763
Category	Private Limited Company
Incorporation Date	13 December 1983(40 years, 4 months ago)
Dissolution Date	3 August 2011 (12 years, 9 months ago)
Previous Name	SBC Group (UK) Pension Trust Fund Limited

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	19 February 2001(17 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 03 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew Ian Burbedge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(22 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 August 2011)
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	Closed
Appointed	01 November 2007(23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 August 2011)
Role	Accountant
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	Closed
Appointed	01 November 2007(23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 August 2011)
Role	Chartered Tax Adviser
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	18 August 2008(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 August 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Closed
Appointed	27 January 2010(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 03 August 2011)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Urs Wuethrich
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 October 1991(7 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 September 1999)
Role	Banker
Correspondence Address	Amselstrasse 28 Oberwil Switzerland 4104

Director Name	Mr Richard Anthony Routledge
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 1993)
Role	Banker
Correspondence Address	3 Lenton Rise Richmond Surrey TW9 2TP

Director Name	Mr William Michael Gabitass
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(7 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 September 1999)
Role	Banker
Correspondence Address	37 Kensington Place London W8 7PR

Director Name	Urs Eberhardt
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 October 1991(7 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 July 1999)
Role	Banker
Correspondence Address	5 Garthside Church Road Ham Common Richmond Surrey TW10 5JA

Director Name	Peter Trevillian Cole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 November 1992)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Greenfinch Close Crowthorne Berkshire RG45 6TZ

Director Name	Craig Whitney Abbott
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 1993)
Role	Banker
Correspondence Address	5 Ellerby Street London SW6 6EX

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	30 October 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Trevor John Thomson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(9 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 1994)
Role	Banker
Correspondence Address	Mosscroft Little Tey Road Feering Colchester Essex CO5 9RP

Director Name	Matthew Hoffman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1993(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 November 1998)
Role	Banker
Correspondence Address	112 Oakhill Road Sevenoaks Kent TN13 1NU

Director Name	Ann Marie Newbigin
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(10 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 September 1999)
Role	Executive Director
Correspondence Address	65 Burlington Lane Chiswick London W4 3ET

Director Name	Simon Myers
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(10 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 February 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Sherwood Road Hendon London NW4 1AB

Director Name	Kenneth Charles Oldcorn Potter
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Hamilton Road Wivenhoe Essex CO7 9DU

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	16 February 1996(12 years, 2 months after company formation)
Appointment Duration	2 months (resigned 17 April 1996)
Role	Secretary
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Secretary Name	Simon Myers
Nationality	British
Status	Resigned
Appointed	17 April 1996(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	10 Sherwood Road Hendon London NW4 1AB

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	09 July 1999(15 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	Alexander Peter Campbell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2001)
Role	Head Of Hr London/Global Eq
Correspondence Address	7 Holland Park Court Holland Park Gardens London W14 8DN

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 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	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	19 February 2001(17 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

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

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(17 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 August 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(18 years, 8 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(19 years, 11 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(20 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 26 January 2010)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Kenneth Malcolm Bailey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(20 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2007)
Role	European Equity Emerging Marke
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 August 2005(21 years, 8 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	Andrew David Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	05 October 2006(22 years, 10 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	Urs Robert Pluess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 October 2006(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 October 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew John Webb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2007(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 August 2009)
Role	Head Of Regional Benefits Uk
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(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2010)
Role	Solicitor
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

Accounts

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

Filing History

3 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2011	Final Gazette dissolved following liquidation (1 page)
3 May 2011	Return of final meeting in a members' voluntary winding up (8 pages)
3 May 2011	Return of final meeting in a members' voluntary winding up (8 pages)
4 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21 (1 page)
4 January 2011	Appointment of a voluntary liquidator (2 pages)
4 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2011	Appointment of a voluntary liquidator (2 pages)
4 January 2011	Declaration of solvency (3 pages)
4 January 2011	Declaration of solvency (3 pages)
15 December 2010	Resolutions RES13 ‐ Sect 283 & 288(3)(a) 10/12/2010 (1 page)
15 December 2010	Resolutions RES13 ‐ Sect 283 & 288(3)(a) 10/12/2010 (1 page)
10 December 2010	Company name changed sbc group (uk) pension trust fund LIMITED\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-12-10 (2 pages)
10 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-10 (2 pages)
10 December 2010	Change of name notice (2 pages)
10 December 2010	Change of name notice (2 pages)
9 December 2010	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
9 December 2010	Termination of appointment of Charles Ross-Stewart as a director (2 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)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 100 (18 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 100 (18 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 100 (18 pages)
16 February 2010	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
16 February 2010	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
8 February 2010	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
8 February 2010	Termination of appointment of John Mitchell Hewson as a secretary (2 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)
13 August 2009	Appointment Terminated Director matthew webb (1 page)
13 August 2009	Appointment terminated director matthew webb (1 page)
14 May 2009	Return made up to 08/04/09; full list of members (8 pages)
14 May 2009	Return made up to 08/04/09; full list of members (8 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 April 2009	Accounts made up to 31 December 2008 (6 pages)
3 October 2008	Director appointed alastair scott holmes (3 pages)
3 October 2008	Director appointed alastair scott holmes (3 pages)
1 October 2008	Appointment terminated director sally james (1 page)
1 October 2008	Appointment Terminated Director sally james (1 page)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 September 2008	Accounts made up to 31 December 2007 (6 pages)
6 May 2008	Return made up to 08/04/08; full list of members (8 pages)
6 May 2008	Return made up to 08/04/08; full list of members (8 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
27 June 2007	Accounts made up to 31 December 2006 (6 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 08/04/07; full list of members (8 pages)
8 May 2007	Return made up to 08/04/07; full list of members (8 pages)
17 November 2006	New director appointed (4 pages)
17 November 2006	New director appointed (4 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (4 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (4 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 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 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
19 September 2005	Accounts made up to 31 December 2004 (6 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 June 2005	Return made up to 08/04/05; full list of members (7 pages)
8 June 2005	Return made up to 08/04/05; full list of members (7 pages)
21 October 2004	New director appointed (3 pages)
21 October 2004	New director appointed (3 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 October 2004	Accounts made up to 31 December 2003 (6 pages)
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	Director's particulars changed (1 page)
13 May 2004	Return made up to 08/04/04; full list of members (6 pages)
13 May 2004	Return made up to 08/04/04; full list of members (6 pages)
13 May 2004	Director's particulars changed (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 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 (3 pages)
25 November 2003	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
15 October 2003	Accounts made up to 31 December 2002 (4 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 April 2003	Return made up to 08/04/03; full list of members (6 pages)
29 April 2003	Return made up to 08/04/03; full list of members (6 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 October 2002	Accounts made up to 31 December 2001 (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (4 pages)
23 September 2002	New director appointed (4 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
29 April 2002	Return made up to 08/04/02; full list of members (6 pages)
29 April 2002	Return made up to 08/04/02; full list of members (6 pages)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 September 2001	Accounts made up to 31 December 2000 (3 pages)
12 September 2001	New director appointed (6 pages)
12 September 2001	New director appointed (6 pages)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
11 May 2001	New director appointed (5 pages)
11 May 2001	New director appointed (5 pages)
9 May 2001	Registered office changed on 09/05/01 from: swiss bank house 1 high timber street london EC4V 3SB (1 page)
9 May 2001	Return made up to 08/04/01; full list of members (6 pages)
9 May 2001	Return made up to 08/04/01; full list of members (6 pages)
9 May 2001	Registered office changed on 09/05/01 from: swiss bank house 1 high timber street london EC4V 3SB (1 page)
27 April 2001	New director appointed (4 pages)
27 April 2001	New director appointed (4 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (5 pages)
25 April 2001	New director appointed (5 pages)
25 April 2001	New director appointed (5 pages)
25 April 2001	New director appointed (6 pages)
25 April 2001	New director appointed (5 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (6 pages)
5 October 2000	Accounts made up to 31 December 1999 (3 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 April 2000	Return made up to 08/04/00; no change of members (5 pages)
18 April 2000	Return made up to 08/04/00; no change of members (5 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Secretary resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
12 February 1999	Return made up to 30/10/98; full list of members (9 pages)
12 February 1999	Return made up to 30/10/98; full list of members (9 pages)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
10 November 1997	Return made up to 30/10/97; no change of members (6 pages)
10 November 1997	Return made up to 30/10/97; no change of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (5 pages)
31 October 1997	Full accounts made up to 31 December 1996 (5 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
10 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1996	Return made up to 30/10/96; full list of members (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (5 pages)
4 November 1996	Full accounts made up to 31 December 1995 (5 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Secretary resigned (1 page)
16 May 1996	New secretary appointed (1 page)
16 May 1996	Secretary resigned (1 page)
31 March 1996	New secretary appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Return made up to 30/10/95; no change of members (6 pages)
27 November 1995	Return made up to 30/10/95; no change of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (5 pages)
30 October 1995	Full accounts made up to 31 December 1994 (5 pages)

UBS Reorganisation 2010-03 Ltd

Business Activity

Directors

Location

Accounts

Filing History

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