UBS Reorganisation 2006-01 Ltd

Company Name	UBS Reorganisation 2006-01 Ltd
Company Status	Dissolved
Company Number	01928270
Category	Private Limited Company
Incorporation Date	3 July 1985(38 years, 10 months ago)
Dissolution Date	10 January 2014 (10 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	16 November 1999(14 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 10 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Closed
Appointed	30 January 2004(18 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 January 2014)
Role	Company Director
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	Closed
Appointed	05 October 2006(21 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 January 2014)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Michael Jeffrey Willey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1956
Appointment Duration	41 years, 7 months (resigned 18 December 1997)
Role	Managing Director Finance & Ac
Correspondence Address	9 Prospect Close Drayton Parslow Buckinghamshire MK17 0JB

Director Name	Mr Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 1996)
Role	Vice Chairman Debt Division
Country of Residence	England
Correspondence Address	The Old House 13 Holland Street London W8 4NA

Director Name	Mr Stephen James Michael Brisby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 1995)
Role	Vice President Corporate Finan
Country of Residence	England
Correspondence Address	20 Thurloe Square London SW7 2SD

Director Name	Juerg Markus Stuber
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 April 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1993)
Role	Vice Chairman Head Of Logistics
Correspondence Address	Flat 7 7 Curzon Street London W1 7FL

Director Name	Mr Hector William Hepburn Sants
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 1996)
Role	Vice Chairman Equities Divisio
Correspondence Address	Court Farm Worminghall Aylesbury Buckinghamshire HP18 9LD

Director Name	Rudolf Gottfried Mueller
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 April 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 1998)
Role	Chairman & Chief Executive Off
Country of Residence	United Kingdom
Correspondence Address	8 Cumberland Terrace Regents Park London NW1 4HS

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	08 April 1992(6 years, 9 months after company formation)
Appointment Duration	11 years, 9 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 Peter Richard Bennett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1995)
Role	Managing Director:Financial &
Country of Residence	England
Correspondence Address	The Penthouse The Mansion Ottershaw Park Chertsey Surrey KT16 0QG

Director Name	David Anthony Robins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 1998)
Role	Chief Executive Officer
Correspondence Address	Fairacre Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Derek Richard Tyler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Executive Director Financial R
Correspondence Address	18 Dorin Court Landscape Road Warlingham Surrey CR6 9JT

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 1996(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Ian Alexander Irving Strafford-Taylor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 1998)
Role	Head Of Global Securities
Correspondence Address	Barnfield Alfold Road Dunsfold Godalming Surrey GU8 4NP

Director Name	Mr John Richard Gulliver
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(12 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 1998)
Role	Director Ukfa Financial Accoun
Country of Residence	England
Correspondence Address	Waterside Bledlow Road Princes Risborough Buckinghamshire HP27 9NG

Director Name	Mr Mark Dominic Harding
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(12 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 November 1998)
Role	General Counsel And Svp
Correspondence Address	Scotts Lodge Main Road Knockholt Sevenoaks Kent TN14 7NX

Director Name	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(12 years, 12 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	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(12 years, 12 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	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(13 years, 3 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	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(14 years, 4 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(15 years, 9 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(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 December 2006)
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(17 years, 2 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(18 years, 4 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

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2006)
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	26 October 2005(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 2006)
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(21 years, 3 months after company formation)
Appointment Duration	2 months (resigned 05 December 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Location

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

Financials

Year	2014
Net Worth	£508,053,000
Current Liabilities	£2,062,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 2014	Final Gazette dissolved following liquidation (1 page)
10 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2014	Final Gazette dissolved following liquidation (1 page)
10 October 2013	Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2013	Return of final meeting in a members' voluntary winding up (3 pages)
1 July 2013	Liquidators' statement of receipts and payments to 5 June 2013 (5 pages)
1 July 2013	Liquidators statement of receipts and payments to 5 June 2013 (5 pages)
1 July 2013	Liquidators' statement of receipts and payments to 5 June 2013 (5 pages)
1 July 2013	Liquidators statement of receipts and payments to 5 June 2013 (5 pages)
27 December 2012	Liquidators' statement of receipts and payments to 5 December 2012 (5 pages)
27 December 2012	Liquidators' statement of receipts and payments to 5 December 2012 (5 pages)
27 December 2012	Liquidators statement of receipts and payments to 5 December 2012 (5 pages)
27 December 2012	Liquidators statement of receipts and payments to 5 December 2012 (5 pages)
21 June 2012	Liquidators' statement of receipts and payments to 5 June 2012 (5 pages)
21 June 2012	Liquidators statement of receipts and payments to 5 June 2012 (5 pages)
21 June 2012	Liquidators statement of receipts and payments to 5 June 2012 (5 pages)
21 June 2012	Liquidators' statement of receipts and payments to 5 June 2012 (5 pages)
21 December 2011	Liquidators statement of receipts and payments to 5 December 2011 (5 pages)
21 December 2011	Liquidators statement of receipts and payments to 5 December 2011 (5 pages)
21 December 2011	Liquidators' statement of receipts and payments to 5 December 2011 (5 pages)
21 December 2011	Liquidators' statement of receipts and payments to 5 December 2011 (5 pages)
1 July 2011	Liquidators' statement of receipts and payments to 5 June 2011 (5 pages)
1 July 2011	Liquidators statement of receipts and payments to 5 June 2011 (5 pages)
1 July 2011	Liquidators statement of receipts and payments to 5 June 2011 (5 pages)
1 July 2011	Liquidators' statement of receipts and payments to 5 June 2011 (5 pages)
12 January 2011	Liquidators' statement of receipts and payments to 5 December 2010 (5 pages)
12 January 2011	Liquidators' statement of receipts and payments to 5 December 2010 (5 pages)
12 January 2011	Liquidators statement of receipts and payments to 5 December 2010 (5 pages)
12 January 2011	Liquidators statement of receipts and payments to 5 December 2010 (5 pages)
25 June 2010	Liquidators' statement of receipts and payments to 5 June 2010 (5 pages)
25 June 2010	Liquidators statement of receipts and payments to 5 June 2010 (5 pages)
25 June 2010	Liquidators statement of receipts and payments to 5 June 2010 (5 pages)
25 June 2010	Liquidators' statement of receipts and payments to 5 June 2010 (5 pages)
9 January 2010	Liquidators statement of receipts and payments to 5 December 2009 (5 pages)
9 January 2010	Liquidators' statement of receipts and payments to 5 December 2009 (5 pages)
9 January 2010	Liquidators' statement of receipts and payments to 5 December 2009 (5 pages)
9 January 2010	Liquidators statement of receipts and payments to 5 December 2009 (5 pages)
8 July 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
8 July 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
8 July 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
8 July 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
17 June 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
17 June 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
17 June 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
17 June 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
3 January 2008	Liquidators' statement of receipts and payments (5 pages)
3 January 2008	Liquidators' statement of receipts and payments (5 pages)
3 January 2008	Liquidators statement of receipts and payments (5 pages)
13 December 2006	Declaration of solvency (3 pages)
13 December 2006	Appointment of a voluntary liquidator (2 pages)
13 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2006	Appointment of a voluntary liquidator (2 pages)
13 December 2006	Declaration of solvency (3 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
1 December 2006	Company name changed ubs uk LIMITED\certificate issued on 01/12/06 (2 pages)
1 December 2006	Company name changed ubs uk LIMITED\certificate issued on 01/12/06 (2 pages)
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 (4 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (4 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)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (3 pages)
18 October 2005	Full accounts made up to 31 December 2004 (12 pages)
18 October 2005	Full accounts made up to 31 December 2004 (12 pages)
4 October 2005	New director appointed (3 pages)
4 October 2005	New director appointed (3 pages)
20 April 2005	Return made up to 08/04/05; full list of members (6 pages)
20 April 2005	Return made up to 08/04/05; full list of members (6 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 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)
12 May 2004	Director's particulars changed (1 page)
12 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	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	New director appointed (3 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)
18 April 2003	Return made up to 08/04/03; full list of members (7 pages)
18 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	New director appointed (4 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (4 pages)
23 September 2002	Director resigned (1 page)
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 (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 (10 pages)
19 September 2001	Full accounts made up to 31 December 2000 (10 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)
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)
17 April 2001	Return made up to 08/04/01; full list of members (6 pages)
17 April 2001	Return made up to 08/04/01; full list of members (6 pages)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 April 2000	Return made up to 08/04/00; full list of members (7 pages)
18 April 2000	Return made up to 08/04/00; full list of members (7 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	Director resigned (1 page)
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	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
10 June 1999	Return made up to 08/04/99; full list of members (7 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Return made up to 08/04/99; full list of members (7 pages)
10 June 1999	New director appointed (2 pages)
12 January 1999	Amended full accounts made up to 31 December 1997 (11 pages)
12 January 1999	Amended full accounts made up to 31 December 1997 (11 pages)
8 December 1998	Minutes of meeting re auditors (3 pages)
8 December 1998	Auditor's resignation (2 pages)
8 December 1998	Minutes of meeting re auditors (3 pages)
8 December 1998	Auditor's resignation (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 October 1998	Full accounts made up to 31 December 1997 (11 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 08/04/98; full list of members (8 pages)
20 May 1998	Return made up to 08/04/98; full list of members (8 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 April 1997	Return made up to 08/04/97; change of members (9 pages)
29 April 1997	Return made up to 08/04/97; change of members (9 pages)
21 October 1996	Full accounts made up to 31 December 1995 (11 pages)
21 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
10 June 1996	Director's particulars changed (1 page)
10 June 1996	Return made up to 08/04/96; no change of members (7 pages)
10 June 1996	Return made up to 08/04/96; no change of members (7 pages)
10 June 1996	Director's particulars changed (1 page)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	Memorandum and Articles of Association (15 pages)
8 May 1996	Memorandum and Articles of Association (15 pages)
18 February 1996	New director appointed (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (11 pages)
19 October 1995	Full accounts made up to 31 December 1994 (11 pages)
7 June 1995	Director resigned (1 page)
3 May 1995	Return made up to 08/04/95; full list of members (20 pages)
3 May 1995	Return made up to 08/04/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
2 April 1993	Company name changed ubs phillips & drew LIMITED\certificate issued on 05/04/93 (2 pages)
2 April 1993	Company name changed ubs phillips & drew LIMITED\certificate issued on 05/04/93 (2 pages)
4 April 1989	Company name changed phillips & drew LIMITED\certificate issued on 01/04/89 (2 pages)
4 April 1989	Company name changed phillips & drew LIMITED\certificate issued on 01/04/89 (2 pages)
3 July 1985	Certificate of incorporation (1 page)
3 July 1985	Certificate of incorporation (1 page)

UBS Reorganisation 2006-01 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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