UBS Reorganisation 2013-01 Ltd

Company Name	UBS Reorganisation 2013-01 Ltd
Company Status	Dissolved
Company Number	02803384
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)
Dissolution Date	4 October 2014 (9 years, 6 months ago)
Previous Names	Trushelfco (No. 1901) Limited and 1FA Information (ITC) Ltd.

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	Matthew John Hughes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 04 October 2014)
Role	Business Manager
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	12 August 2008(15 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 04 October 2014)
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	20 May 2013(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 October 2014)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Howard Vivian Peter Myles
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 27 February 1996)
Role	Investment Banker
Correspondence Address	6 Dickerage Road Kingston Surrey KT1 3SP

Director Name	Mr Garth Peter Denis Milne
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	24 Malbrook Road Putney London SW15 6UF

Director Name	Mr Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 August 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	15 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 14 September 1993)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	14 September 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Mr Stephen Paul Carr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 July 2001)
Role	Investment Banker
Correspondence Address	Lower Woodside Farm Woodside Lane Lower Farringdon Alton Hampshire GU34 3EX

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(3 years 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

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(5 years, 6 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	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(6 years, 7 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	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1999(6 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2001)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(8 years 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	Thomas Richard Cockburn Hill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 February 2006)
Role	Investment Banker
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(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 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(9 years, 5 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(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Resigned
Appointed	30 January 2004(10 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 May 2013)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(12 years, 5 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	Urs Robert Pluess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 February 2006(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Michael Oertli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 February 2006(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2007)
Role	Investment Banker
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 September 2006(13 years, 5 months after company formation)
Appointment Duration	8 months (resigned 10 May 2007)
Role	European Equity Emerging Markt
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	07 September 2006(13 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 December 2013)
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	Resigned
Appointed	01 November 2007(14 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 December 2013)
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	Resigned
Appointed	01 November 2007(14 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 December 2013)
Role	Chartered Tax Adviser
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(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

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

100 at £1	Ubs Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 October 2015	Bona Vacantia disclaimer (1 page)
15 October 2015	Bona Vacantia disclaimer (1 page)
5 October 2015	Bona Vacantia disclaimer (1 page)
5 October 2015	Bona Vacantia disclaimer (1 page)
4 October 2014	Final Gazette dissolved following liquidation (1 page)
4 October 2014	Final Gazette dissolved following liquidation (1 page)
4 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
4 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
24 December 2013	Declaration of solvency (3 pages)
24 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2013	Appointment of a voluntary liquidator (1 page)
24 December 2013	Appointment of a voluntary liquidator (1 page)
24 December 2013	Declaration of solvency (3 pages)
24 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2013	Resolutions RES13 ‐ Re-deed 04/12/2013 (1 page)
10 December 2013	Resolutions RES13 ‐ Re-deed 04/12/2013 (1 page)
9 December 2013	Termination of appointment of John Quarmby as a director (2 pages)
9 December 2013	Termination of appointment of Matthew Burbedge as a director (2 pages)
9 December 2013	Termination of appointment of John Quarmby as a director (2 pages)
9 December 2013	Termination of appointment of Eileen Day as a director (2 pages)
9 December 2013	Termination of appointment of Matthew Burbedge as a director (2 pages)
9 December 2013	Termination of appointment of Eileen Day as a director (2 pages)
5 December 2013	Company name changed 1FA information (itc) LTD.\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-04 (2 pages)
5 December 2013	Change of name notice (2 pages)
5 December 2013	Change of name notice (2 pages)
5 December 2013	Company name changed 1FA information (itc) LTD.\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-04 (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
7 June 2013	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
7 June 2013	Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
28 May 2013	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
28 May 2013	Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
8 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 100 (8 pages)
8 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 100 (8 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
22 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
22 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
19 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (18 pages)
19 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (18 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 July 2011	Termination of appointment of Sean Ryan as a director (2 pages)
11 July 2011	Termination of appointment of Sean Ryan 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)
9 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (19 pages)
9 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (19 pages)
19 November 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
19 November 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
18 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
18 November 2009	Termination of appointment of Andrew Williams as a director (2 pages)
9 April 2009	Return made up to 25/03/09; full list of members (8 pages)
9 April 2009	Return made up to 25/03/09; 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 for a dormant company made up to 31 December 2008 (6 pages)
26 August 2008	Director appointed alastair scott holmes (2 pages)
26 August 2008	Director appointed alastair scott holmes (2 pages)
21 August 2008	Appointment terminated director sally james (1 page)
21 August 2008	Appointment terminated director sally james (1 page)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 April 2008	Return made up to 25/03/08; full list of members (8 pages)
3 April 2008	Return made up to 25/03/08; full list of members (8 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (2 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)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
11 April 2007	Return made up to 25/03/07; full list of members (8 pages)
11 April 2007	Return made up to 25/03/07; full list of members (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
8 May 2006	Return made up to 25/03/06; full list of members (7 pages)
8 May 2006	Return made up to 25/03/06; full list of members (7 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (3 pages)
9 March 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
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 for a dormant company made up to 31 December 2004 (6 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 April 2005	Return made up to 25/03/05; full list of members (7 pages)
15 April 2005	Return made up to 25/03/05; full list of members (7 pages)
16 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 October 2004	Accounts for a dormant company 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)
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	Director's particulars changed (1 page)
22 April 2004	Return made up to 25/03/04; full list of members (7 pages)
22 April 2004	Return made up to 25/03/04; full list of members (7 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 April 2003	Return made up to 25/03/03; full list of members (7 pages)
9 April 2003	Return made up to 25/03/03; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 September 2002	New director appointed (4 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
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)
28 March 2002	Return made up to 25/03/02; full list of members (7 pages)
28 March 2002	Return made up to 25/03/02; full list of members (7 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 September 2001	New director appointed (6 pages)
12 September 2001	New director appointed (6 pages)
29 August 2001	New director appointed (3 pages)
29 August 2001	New director appointed (3 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
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)
12 April 2001	Return made up to 25/03/01; full list of members (6 pages)
12 April 2001	Return made up to 25/03/01; full list of members (6 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 April 2000	Return made up to 25/03/00; no change of members (8 pages)
18 April 2000	Return made up to 25/03/00; no change 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	New director appointed (2 pages)
30 November 1999	New director appointed (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (7 pages)
18 April 1999	Return made up to 25/03/99; full list of members (7 pages)
18 April 1999	Return made up to 25/03/99; full list of members (7 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)
19 October 1998	New director appointed (4 pages)
19 October 1998	New director appointed (4 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
22 April 1998	Return made up to 25/03/98; full list of members (6 pages)
22 April 1998	Return made up to 25/03/98; full list of members (6 pages)
24 April 1997	Full accounts made up to 31 December 1996 (6 pages)
24 April 1997	Full accounts made up to 31 December 1996 (6 pages)
2 April 1997	Return made up to 25/03/97; no change of members (4 pages)
2 April 1997	Return made up to 25/03/97; no change of members (4 pages)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Auditor's resignation (1 page)
19 September 1996	Auditor's resignation (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
11 July 1996	Full accounts made up to 31 December 1995 (6 pages)
11 July 1996	Full accounts made up to 31 December 1995 (6 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Secretary resigned (1 page)
26 April 1996	Return made up to 25/03/96; full list of members (8 pages)
26 April 1996	Return made up to 25/03/96; full list of members (8 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 September 1995	Director resigned;new director appointed (6 pages)
21 September 1995	Director resigned;new director appointed (6 pages)
11 April 1995	Full accounts made up to 31 March 1995 (5 pages)
11 April 1995	Full accounts made up to 31 March 1995 (5 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)
22 March 1995	Return made up to 25/03/95; full list of members (14 pages)
22 March 1995	Return made up to 25/03/95; full list of members (14 pages)
17 September 1993	Company name changed trushelfco (no. 1901) LIMITED\certificate issued on 20/09/93 (2 pages)
17 September 1993	Company name changed trushelfco (no. 1901) LIMITED\certificate issued on 20/09/93 (2 pages)
25 March 1993	Incorporation (19 pages)
25 March 1993	Incorporation (19 pages)

UBS Reorganisation 2013-01 Ltd

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