UBS Reorganisation 2019-02 Ltd

Company Name	UBS Reorganisation 2019-02 Ltd
Company Status	Dissolved
Company Number	03123037
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)
Dissolution Date	19 April 2021 (3 years ago)
Previous Names	5

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

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Closed
Appointed	30 September 2006(10 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (closed 19 April 2021)
Role	Company Director
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	John Quarmby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2008(12 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 19 April 2021)
Role	Chartered Tax Adviser
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Dr Federica Mazzucato
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian,Swiss
Status	Closed
Appointed	13 June 2017(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 April 2021)
Role	Investment Banker
Country of Residence	Switzerland
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	James Anthony Gary
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1996(7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2002)
Role	Manager
Correspondence Address	1459 Waverly Road Highland Park Illinois Il 60035

Secretary Name	Perry Lee Taylor
Nationality	American
Status	Resigned
Appointed	10 June 1996(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1998)
Role	Attorney
Correspondence Address	1846 North Sedgwick Chicago Illinois Il 60614

Director Name	Mr Ashavani Kumar Mohindra
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Beaumont Road Upper Norwood London SE19 3QZ

Director Name	Robert James Macarthur
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(1 year, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2006)
Role	Executive Officer And Manager
Country of Residence	United Kingdom
Correspondence Address	13 Cedars Road London SW13 0HP

Director Name	Mr Stuart Simon Gordon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1998)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	66 Mount Avenue Hutton Brentwood Essex CM13 2PB

Director Name	Mr Allen Keith Nash
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2001)
Role	Futures Operations
Correspondence Address	33 Queensberry Avenue Copford Colchester Essex CO6 1YS

Director Name	Maureen Carol Guilfoile
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1998(2 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	1517 W Oakvale Chicago Illinois 60657

Director Name	Thomas Archie Kloet
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	265 Cottage Hill Avenue Elmhurst Illinois 60126

Secretary Name	Maureen Carol Guilfoile
Nationality	American
Status	Resigned
Appointed	01 February 1998(2 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	1517 W Oakvale Chicago Illinois 60657

Director Name	Mark Raymond Piggott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1999)
Role	Commodity Risk Manager
Correspondence Address	175 Petersham Road Richmond Surrey TW10 7AW

Director Name	John Hedley Baron
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(2 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 April 2009)
Role	Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Craig Philip MacDougall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(3 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 August 1999)
Role	Credit Manager
Correspondence Address	19 Hallam Gardens Pinner Middlesex HA5 4PT

Director Name	Brian Joseph John Harmon De Clare
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2000(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2003)
Role	Marketer
Correspondence Address	Little St. Michaels West Heath Oxted Surrey RH8 0QS

Director Name	Edwin Bruce Mumford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2003(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 2004)
Role	Securities/Commodities
Correspondence Address	1430 N. Lake Shore Dr Chicago Il Cook Co Il 60610 Foreign

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Resigned
Appointed	02 April 2004(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	92 Wakemans Hill Avenue Kingsbury London NW9 0UR

Director Name	Ashraf Raza Rizvi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2006(10 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 July 2007)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr Jeremy David Fletcher Palmer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2008)
Role	Head Of Private Banking Uk
Country of Residence	England
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	30 September 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Alison Joyce Pothier
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British/American
Status	Resigned
Appointed	30 September 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2008)
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	30 September 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2008)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Resigned
Appointed	30 September 2006(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2010)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	William Gordon Glass
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2006(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2009)
Role	Investment Banker
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	15 November 2007(12 years after company formation)
Appointment Duration	6 years, 8 months (resigned 06 August 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Jayne Elizabeth Howatson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 July 2009(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 2010)
Role	Investment Banking Executive
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	David Oman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(13 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 February 2010)
Role	Investment Banking Executive
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Paul David Orchard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Matthew Ian Burbedge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(17 years after company formation)
Appointment Duration	3 years, 11 months (resigned 02 November 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Christian Bruppacher
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 April 2013(17 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2017)
Role	Investment Banker
Country of Residence	Switzerland
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Matthew James Cartledge
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(21 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Broadgate London EC2M 2QS

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	5 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£9,532,353
Cash	£480,179
Current Liabilities	£568,564

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2021	Return of final meeting in a members' voluntary winding up (8 pages)
6 October 2020	Termination of appointment of Matthew James Cartledge as a director on 8 September 2020 (1 page)
22 January 2020	Appointment of a voluntary liquidator (3 pages)
7 January 2020	Declaration of solvency (6 pages)
7 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11 (1 page)
17 December 2019	Resolutions RES13 ‐ Approval of beneficial interests 28/11/2019 (1 page)
29 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-28 (2 pages)
29 November 2019	Change of name notice (2 pages)
30 August 2019	Full accounts made up to 31 December 2018 (16 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
17 August 2018	Full accounts made up to 31 December 2017 (17 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
31 August 2017	Director's details changed (3 pages)
31 August 2017	Director's details changed (3 pages)
31 August 2017	Director's details changed for John Quarmby on 7 July 2017 (3 pages)
31 August 2017	Director's details changed for John Quarmby on 7 July 2017 (3 pages)
17 August 2017	Termination of appointment of Christian Bruppacher as a director on 31 May 2017 (2 pages)
17 August 2017	Termination of appointment of Christian Bruppacher as a director on 31 May 2017 (2 pages)
4 July 2017	Appointment of Dr. Federica Mazzucato as a director on 13 June 2017 (3 pages)
4 July 2017	Appointment of Dr. Federica Mazzucato as a director on 13 June 2017 (3 pages)
22 June 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
22 June 2017	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (15 pages)
20 June 2017	Full accounts made up to 31 December 2016 (15 pages)
29 November 2016	Appointment of Matthew James Cartledge as a director on 1 November 2016 (3 pages)
29 November 2016	Appointment of Matthew James Cartledge as a director on 1 November 2016 (3 pages)
22 November 2016	Confirmation statement made on 7 November 2016 with updates (27 pages)
22 November 2016	Confirmation statement made on 7 November 2016 with updates (27 pages)
17 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 (2 pages)
17 November 2016	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 (2 pages)
26 August 2016	Full accounts made up to 31 December 2015 (16 pages)
26 August 2016	Full accounts made up to 31 December 2015 (16 pages)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 USD 500,000 (6 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 USD 500,000 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 USD 500,000 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 USD 500,000 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 USD 500,000 (6 pages)
18 August 2014	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
18 August 2014	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
18 August 2014	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 (2 pages)
5 August 2014	Full accounts made up to 31 December 2013 (15 pages)
5 August 2014	Full accounts made up to 31 December 2013 (15 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 USD 50,000,000 (7 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 USD 50,000,000 (7 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 USD 50,000,000 (7 pages)
22 August 2013	Full accounts made up to 31 December 2012 (14 pages)
22 August 2013	Full accounts made up to 31 December 2012 (14 pages)
10 May 2013	Appointment of Christian Bruppacher as a director (3 pages)
10 May 2013	Appointment of Christian Bruppacher as a director (3 pages)
11 March 2013	Termination of appointment of Paul Orchard as a director (2 pages)
11 March 2013	Termination of appointment of Paul Orchard as a director (2 pages)
5 February 2013	Appointment of Matthew Ian Burbedge as a director (3 pages)
5 February 2013	Appointment of Matthew Ian Burbedge as a director (3 pages)
4 December 2012	Termination of appointment of Gregory Simpson as a director (2 pages)
4 December 2012	Termination of appointment of Gregory Simpson as a director (2 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
6 September 2012	Full accounts made up to 31 December 2011 (14 pages)
6 September 2012	Full accounts made up to 31 December 2011 (14 pages)
23 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
23 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
12 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2012	Statement by directors (1 page)
12 March 2012	Statement of capital on 12 March 2012 USD 500,000 (4 pages)
12 March 2012	Solvency statement dated 12/03/12 (1 page)
12 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2012	Solvency statement dated 12/03/12 (1 page)
12 March 2012	Statement of capital on 12 March 2012 USD 500,000 (4 pages)
12 March 2012	Statement by directors (1 page)
19 December 2011	Appointment of Paul David Orchard as a director (3 pages)
19 December 2011	Appointment of Paul David Orchard as a director (3 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (16 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (16 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (16 pages)
12 September 2011	Termination of appointment of Timothy Woodward as a director (2 pages)
12 September 2011	Termination of appointment of Timothy Woodward as a director (2 pages)
12 July 2011	Appointment of Gregory Paul Simpson as a director (3 pages)
12 July 2011	Appointment of Gregory Paul Simpson as a director (3 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)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (17 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (17 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (17 pages)
26 October 2010	Termination of appointment of Jayne Howatson as a director (2 pages)
26 October 2010	Termination of appointment of Jayne Howatson as a director (2 pages)
9 August 2010	Full accounts made up to 31 December 2009 (18 pages)
9 August 2010	Full accounts made up to 31 December 2009 (18 pages)
11 February 2010	Termination of appointment of David Oman as a director (2 pages)
11 February 2010	Termination of appointment of David Oman as a director (2 pages)
9 February 2010	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
9 February 2010	Appointment of Charles Denholm Ross-Stewart as a director (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)
10 December 2009	Termination of appointment of Andrew Williams as a director (2 pages)
10 December 2009	Termination of appointment of Andrew Williams as a director (2 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (20 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (20 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (20 pages)
17 September 2009	Director appointed timothy philip woodward (2 pages)
17 September 2009	Director appointed timothy philip woodward (2 pages)
10 September 2009	Director appointed david oman (2 pages)
10 September 2009	Director appointed david oman (2 pages)
19 August 2009	Director appointed jayne elizabeth howatson (3 pages)
19 August 2009	Director appointed jayne elizabeth howatson (3 pages)
28 July 2009	Appointment terminated director william glass (1 page)
28 July 2009	Appointment terminated director claudius sutter (1 page)
28 July 2009	Appointment terminated director william glass (1 page)
28 July 2009	Appointment terminated director claudius sutter (1 page)
21 July 2009	Resolutions RES13 ‐ General business 09/07/2009 (1 page)
21 July 2009	Resolutions RES13 ‐ General business 09/07/2009 (1 page)
11 June 2009	Appointment terminated director william templer (1 page)
11 June 2009	Appointment terminated director william templer (1 page)
7 May 2009	Appointment terminated director john baron (1 page)
7 May 2009	Appointment terminated director john baron (1 page)
1 April 2009	Full accounts made up to 31 December 2008 (21 pages)
1 April 2009	Full accounts made up to 31 December 2008 (21 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 November 2008	Return made up to 07/11/08; full list of members (9 pages)
19 November 2008	Return made up to 07/11/08; full list of members (9 pages)
19 August 2008	Director appointed john quarmby (3 pages)
19 August 2008	Director appointed john quarmby (3 pages)
5 August 2008	Appointment terminated director richard blundell (1 page)
5 August 2008	Appointment terminated director richard blundell (1 page)
2 April 2008	Appointment terminated director alison pothier (1 page)
2 April 2008	Appointment terminated director alison pothier (1 page)
26 March 2008	Full accounts made up to 31 December 2007 (20 pages)
26 March 2008	Full accounts made up to 31 December 2007 (20 pages)
18 March 2008	Appointment terminated director jeremy palmer (1 page)
18 March 2008	Appointment terminated director jeremy palmer (1 page)
27 November 2007	Return made up to 07/11/07; full list of members (10 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	Return made up to 07/11/07; full list of members (10 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
16 April 2007	Full accounts made up to 31 December 2006 (20 pages)
16 April 2007	Full accounts made up to 31 December 2006 (20 pages)
22 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2007	Memorandum and Articles of Association (19 pages)
22 February 2007	Memorandum and Articles of Association (19 pages)
9 January 2007	Return made up to 07/11/06; full list of members (12 pages)
9 January 2007	Return made up to 07/11/06; full list of members (12 pages)
7 January 2007	Location of register of members (1 page)
7 January 2007	Location of register of members (1 page)
29 November 2006	Memorandum and Articles of Association (18 pages)
29 November 2006	Memorandum and Articles of Association (18 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (3 pages)
7 November 2006	New director appointed (3 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Director resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	New director appointed (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
30 October 2006	New director appointed (3 pages)
30 October 2006	New director appointed (3 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (4 pages)
23 October 2006	New director appointed (4 pages)
23 October 2006	New director appointed (4 pages)
23 October 2006	New director appointed (4 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (5 pages)
23 October 2006	New director appointed (5 pages)
20 October 2006	Registered office changed on 20/10/06 from: 199 bishopsgate london EC2M 3XW (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 199 bishopsgate london EC2M 3XW (1 page)
2 October 2006	Company name changed abn amro futures LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed abn amro futures LIMITED\certificate issued on 02/10/06 (2 pages)
7 November 2005	Return made up to 07/11/05; full list of members (3 pages)
7 November 2005	Return made up to 07/11/05; full list of members (3 pages)
24 October 2005	Full accounts made up to 31 December 2004 (13 pages)
24 October 2005	Full accounts made up to 31 December 2004 (13 pages)
24 November 2004	Return made up to 07/11/04; no change of members (8 pages)
24 November 2004	Return made up to 07/11/04; no change of members (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
19 November 2003	Return made up to 07/11/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 November 2003	Return made up to 07/11/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	Director resigned (1 page)
6 April 2003	Full accounts made up to 31 December 2002 (14 pages)
6 April 2003	Full accounts made up to 31 December 2002 (14 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
29 November 2002	Return made up to 07/11/02; full list of members (10 pages)
29 November 2002	Return made up to 07/11/02; full list of members (10 pages)
16 October 2002	Full accounts made up to 31 December 2001 (12 pages)
16 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
19 November 2001	Return made up to 07/11/01; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2001	Return made up to 07/11/01; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
8 December 2000	Return made up to 07/11/00; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 December 2000	Return made up to 07/11/00; no change of members 363(288) ‐ Director's particulars changed (10 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2000	Location of register of members (1 page)
8 February 2000	Location of register of members (1 page)
22 November 1999	Return made up to 07/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (9 pages)
22 November 1999	Return made up to 07/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (9 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
19 February 1999	Location of register of members (1 page)
19 February 1999	Location of register of members (1 page)
23 December 1998	Ad 14/12/98--------- us$ si 20000000@1=20000000 us$ ic 30000000/50000000 (2 pages)
23 December 1998	Ad 14/12/98--------- us$ si 20000000@1=20000000 us$ ic 30000000/50000000 (2 pages)
10 November 1998	Return made up to 07/11/98; full list of members (10 pages)
10 November 1998	Return made up to 07/11/98; full list of members (10 pages)
6 November 1998	Location of register of members (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Location of register of members (1 page)
6 November 1998	Director's particulars changed (1 page)
30 October 1998	Company name changed abn amro chicago corporation (uk ) LTD\certificate issued on 02/11/98 (2 pages)
30 October 1998	Company name changed abn amro chicago corporation (uk ) LTD\certificate issued on 02/11/98 (2 pages)
15 September 1998	Full accounts made up to 31 December 1997 (11 pages)
15 September 1998	Full accounts made up to 31 December 1997 (11 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
18 February 1998	New secretary appointed;new director appointed (2 pages)
18 February 1998	New secretary appointed;new director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
17 November 1997	Director's particulars changed (1 page)
17 November 1997	Return made up to 07/11/97; full list of members (12 pages)
17 November 1997	Director's particulars changed (1 page)
17 November 1997	Return made up to 07/11/97; full list of members (12 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
9 September 1997	Full accounts made up to 31 December 1996 (9 pages)
9 September 1997	Full accounts made up to 31 December 1996 (9 pages)
9 September 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
9 September 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
25 April 1997	New director appointed (3 pages)
25 April 1997	New director appointed (3 pages)
25 April 1997	New director appointed (3 pages)
25 April 1997	New director appointed (3 pages)
25 April 1997	New director appointed (4 pages)
25 April 1997	New director appointed (4 pages)
8 April 1997	Ad 26/03/97--------- us$ si 19938650@1=19938650 us$ ic 10061350/30000000 (2 pages)
8 April 1997	Ad 04/03/97--------- us$ si 61350@1=61350 us$ ic 10000000/10061350 (2 pages)
8 April 1997	Ad 04/03/97--------- us$ si 61350@1=61350 us$ ic 10000000/10061350 (2 pages)
8 April 1997	Ad 26/03/97--------- us$ si 19938650@1=19938650 us$ ic 10061350/30000000 (2 pages)
13 March 1997	Nc inc already adjusted 12/12/96 (1 page)
13 March 1997	Ad 21/02/97--------- us$ si 8000000@1=8000000 us$ ic 2000000/10000000 (2 pages)
13 March 1997	Nc inc already adjusted 12/12/96 (1 page)
13 March 1997	Location of register of members (1 page)
13 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1997	Location of register of members (1 page)
13 March 1997	Us$ nc 2000000/50000000 21/02/97 (1 page)
13 March 1997	Us$ nc 2000000/50000000 21/02/97 (1 page)
13 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1997	Ad 21/02/97--------- us$ si 8000000@1=8000000 us$ ic 2000000/10000000 (2 pages)
5 March 1997	Return made up to 17/02/97; full list of members (10 pages)
5 March 1997	Return made up to 17/02/97; full list of members (10 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
20 January 1997	Ad 23/12/96--------- us$ si 1999999@1=1999999 us$ ic 1/2000000 (2 pages)
20 January 1997	Ad 23/12/96--------- us$ si 1999999@1=1999999 us$ ic 1/2000000 (2 pages)
19 January 1997	Registered office changed on 19/01/97 from: london law (fao barbara kelly) 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 January 1997	Registered office changed on 19/01/97 from: london law (fao barbara kelly) 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 January 1997	Company name changed the chicago corporation (uk) LTD .\certificate issued on 20/01/97 (2 pages)
17 January 1997	Company name changed the chicago corporation (uk) LTD .\certificate issued on 20/01/97 (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
9 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
9 January 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
9 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1996	Memorandum and Articles of Association (19 pages)
5 July 1996	New secretary appointed;new director appointed (1 page)
5 July 1996	Nc inc already adjusted 10/06/96 (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 July 1996	Nc inc already adjusted 10/06/96 (1 page)
5 July 1996	New secretary appointed;new director appointed (1 page)
5 July 1996	Memorandum and Articles of Association (19 pages)
5 July 1996	Accounting reference date notified as 31/03 (1 page)
5 July 1996	New director appointed (1 page)
5 July 1996	Accounting reference date notified as 31/03 (1 page)
5 July 1996	New director appointed (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 July 1996	New director appointed (1 page)
5 July 1996	New director appointed (1 page)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1996	Company name changed aquadale LIMITED\certificate issued on 03/07/96 (2 pages)
2 July 1996	Company name changed aquadale LIMITED\certificate issued on 03/07/96 (2 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 1995	Incorporation (40 pages)
7 November 1995	Incorporation (40 pages)

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