UBS Reorganisation 2011-01 Ltd

Company Name	UBS Reorganisation 2011-01 Ltd
Company Status	Dissolved
Company Number	01929335
Category	Private Limited Company
Incorporation Date	9 July 1985(38 years, 10 months ago)
Dissolution Date	15 February 2012 (12 years, 2 months ago)
Previous Names	4

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(14 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 15 February 2012)
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, 6 months after company formation)
Appointment Duration	8 years (closed 15 February 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	01 August 2008(23 years after company formation)
Appointment Duration	3 years, 6 months (closed 15 February 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Piers Von Simson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 1995)
Role	Investment Banker
Correspondence Address	6 South Eaton Place London SW1W 9JA

Director Name	Mr Henry Nicholas Verey
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 1995)
Role	Investment Banker
Correspondence Address	20 Eldon Road London W8 5PT

Director Name	Mr Herman Constantyn Van Der Wyck
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 July 1991(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	27 South Terrace London SW7 2TB

Director Name	Mr Peter Stormonth Darling
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1993)
Role	Investment Banker
Country of Residence	England
Correspondence Address	7 Swan Walk London SW3 4JJ

Director Name	John Charles Grayson Stancliffe
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 February 1992)
Role	Investment Banker
Correspondence Address	The Malt House Greywell Hook Hampshire RG29 1BZ

Director Name	Sir David Gerald Scholey
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 July 1991(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 1995)
Role	Investment Banker
Correspondence Address	Heath End House Spaniards Road London NW3 7JE

Director Name	Mr Anthony David Loehnis
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	11 Cranleigh 139 Ladbroke Road London W11 3PX

Director Name	Mr Oscar Max Lewisohn
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 July 1991(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	3 Marryat Road Wimbledon London SW19 5BB

Director Name	Michael Balfour Gruberg Gore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1993)
Role	Investment Banker
Correspondence Address	19 Launceston Place London W8 5RL

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	10 July 1991(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Rt Hon The Earl Cairns
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(8 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 February 1995)
Role	Investment Banker
Correspondence Address	Bolehyde Manor Allington Chippenham Wiltshire SN14 6LW

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(10 years, 1 month 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	17 October 1995(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 06 November 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(10 years, 9 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	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(12 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 January 2005)
Role	Ca.
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(13 years 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(13 years, 1 month 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(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(14 years, 4 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	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	6 years, 11 months (resigned 30 July 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(17 years, 1 month 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	Urs Robert Pluess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 October 2005(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 October 2007)
Role	Investment Banker
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	14 October 2005(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 October 2007)
Role	Corporate Tax Accountant
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	4 years, 5 months (resigned 17 March 2011)
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(22 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2011)
Role	Chartered Tax Adviser
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	01 November 2007(22 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2011)
Role	Investment Banker
Country of Residence	United Kingdom
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(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2011)
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

Financials

Year	2014
Net Worth	£508,880,000

Accounts

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

Filing History

15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
15 November 2011	Return of final meeting in a members' voluntary winding up (8 pages)
5 April 2011	Appointment of a voluntary liquidator (1 page)
5 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28 (1 page)
5 April 2011	Declaration of solvency (3 pages)
5 April 2011	Appointment of a voluntary liquidator (1 page)
5 April 2011	Declaration of solvency (3 pages)
23 March 2011	Resolutions RES13 ‐ Deed 21/03/2011 transfers all legal & beneficial interests to ubs ag 18/03/2011 (1 page)
23 March 2011	Resolutions RES13 ‐ Deed 21/03/2011 transfers all legal & beneficial interests to ubs ag 18/03/2011 (1 page)
22 March 2011	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
22 March 2011	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
22 March 2011	Termination of appointment of John Quarmby as a director (2 pages)
22 March 2011	Termination of appointment of Anna Haemmerli as a director (2 pages)
22 March 2011	Termination of appointment of John Quarmby as a director (2 pages)
22 March 2011	Termination of appointment of Matthew Burbedge as a director (2 pages)
22 March 2011	Termination of appointment of Anna Haemmerli as a director (2 pages)
22 March 2011	Termination of appointment of Matthew Burbedge as a director (2 pages)
18 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-18 (3 pages)
18 March 2011	Change of name notice (2 pages)
18 March 2011	Company name changed S.G. warburg overseas LTD.\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-18 (3 pages)
18 March 2011	Change of name notice (2 pages)
11 August 2010	Full accounts made up to 31 December 2009 (13 pages)
11 August 2010	Full accounts made up to 31 December 2009 (13 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 (18 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 (18 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 (18 pages)
4 March 2010	Resolutions 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	Resolutions 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	Solvency statement dated 03/03/10 (1 page)
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	Statement by Directors (1 page)
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)
27 August 2009	Full accounts made up to 31 December 2008 (14 pages)
27 August 2009	Full accounts made up to 31 December 2008 (14 pages)
14 May 2009	Return made up to 08/04/09; full list of members (7 pages)
14 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 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
26 August 2008	Director appointed alastair scott holmes (2 pages)
26 August 2008	Director appointed alastair scott holmes (2 pages)
20 August 2008	Appointment terminated director sally james (1 page)
20 August 2008	Appointment Terminated Director sally james (1 page)
29 April 2008	Return made up to 08/04/08; full list of members (7 pages)
29 April 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)
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)
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)
27 September 2007	Full accounts made up to 31 December 2006 (14 pages)
27 September 2007	Full accounts made up to 31 December 2006 (14 pages)
8 May 2007	Return made up to 08/04/07; full list of members (7 pages)
8 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)
8 November 2005	New director appointed (3 pages)
8 November 2005	New director appointed (3 pages)
8 November 2005	New director appointed (3 pages)
8 November 2005	New director appointed (3 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
15 April 2005	Return made up to 08/04/05; full list of members (6 pages)
15 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)
17 November 2004	Resolutions ELRES ‐ Elective resolution (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 RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 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)
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	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
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	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (3 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 (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)
29 July 2001	Return made up to 10/07/01; full list of members (6 pages)
29 July 2001	Return made up to 10/07/01; 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 (10 pages)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 July 2000	Return made up to 10/07/00; full list of members (8 pages)
19 July 2000	Return made up to 10/07/00; 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	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)
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)
9 August 1999	Return made up to 10/07/99; full list of members (7 pages)
9 August 1999	Return made up to 10/07/99; 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)
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)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
29 July 1998	Return made up to 10/07/98; no change of members (4 pages)
29 July 1998	Return made up to 10/07/98; 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 (10 pages)
14 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
13 August 1997	Return made up to 10/07/97; no change of members (4 pages)
13 August 1997	Return made up to 10/07/97; no change of members (4 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)
6 August 1996	Return made up to 10/07/96; full list of members (6 pages)
6 August 1996	Return made up to 10/07/96; full list of members (6 pages)
21 July 1996	Full accounts made up to 31 December 1995 (10 pages)
21 July 1996	Full accounts made up to 31 December 1995 (10 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)
15 December 1995	Declaration of assistance for shares acquisition (24 pages)
15 December 1995	Declaration of assistance for shares acquisition (13 pages)
24 October 1995	New director appointed (4 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (6 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	New director appointed (4 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)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
3 August 1995	Return made up to 10/07/95; full list of members (8 pages)
3 August 1995	Return made up to 10/07/95; full list of members (16 pages)
12 June 1995	Full accounts made up to 31 March 1995 (10 pages)
12 June 1995	Full accounts made up to 31 March 1995 (10 pages)
26 May 1995	Director's particulars changed (2 pages)
26 May 1995	Director's particulars changed (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 ELRES ‐ Elective resolution (1 page)
12 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1993	Company name changed S.G. warburg international LTD.\certificate issued on 04/11/93 (2 pages)
4 November 1993	Company name changed S.G. warburg international LTD.\certificate issued on 04/11/93 (2 pages)
20 December 1991	Â£ nc 300000000/350000000 11/12/91 (1 page)
20 December 1991	Â£ nc 300000000/350000000 11/12/91 (1 page)
20 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1991	Nc inc already adjusted 20/08/91 (1 page)
11 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1991	Nc inc already adjusted 20/08/91 (1 page)
11 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1990	Nc inc already adjusted 02/11/90 (1 page)
26 November 1990	Nc inc already adjusted 02/11/90 (1 page)
16 March 1990	Â£ nc 100/150000000 28/02/90 (1 page)
16 March 1990	Â£ nc 100/150000000 28/02/90 (1 page)
16 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1990	Company name changed\certificate issued on 13/03/90 (2 pages)
13 March 1990	Company name changed\certificate issued on 13/03/90 (2 pages)
19 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
19 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
5 August 1985	Company name changed\certificate issued on 05/08/85 (2 pages)
5 August 1985	Company name changed\certificate issued on 05/08/85 (2 pages)
9 July 1985	Certificate of incorporation (1 page)
9 July 1985	Certificate of incorporation (1 page)

UBS Reorganisation 2011-01 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London