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UBS REORGANISATION 2019-01 LTD - 5, Broadgate, London, EC2M 2QS, United Kingdom
Company Information
- Company registration number
- 00154139
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5
- Broadgate
- London
- EC2M 2QS
- United Kingdom 5, Broadgate, London, EC2M 2QS, United Kingdom UK
Management
- Managing Directors
- BULLOUGH, Robert Paul
- QUARMBY, John
- Company secretaries
- CHARLES, Harriet Helen Lucinda
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-04-05
- Dissolved on
- 2021-04-21
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ubs Group Ag
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITISH INDUSTRIAL CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2020-08-08
- Last Date: 2019-06-27
⚠
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UBS REORGANISATION 2019-01 LTD Company Description
- UBS REORGANISATION 2019-01 LTD is a ltd registered in United Kingdom with the Company reg no 00154139. Its current trading status is "closed". It was registered 1919-04-05. It was previously called BRITISH INDUSTRIAL CORPORATION LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at 5 .
Get UBS REORGANISATION 2019-01 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00154139#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00154139#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-01-21) - LIQ13
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keyboard_arrow_right 2020
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resolution (2020-01-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-22) - 600
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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liquidation-voluntary-declaration-of-solvency (2020-01-22) - LIQ01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-08-30) - AA
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change-of-name-notice (2019-11-29) - CONNOT
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resolution (2019-12-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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resolution (2019-11-29) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-07-11) - AA
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-06-22) - CH03
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change-person-director-company-with-change-date (2017-07-19) - CH01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-full (2017-08-31) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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accounts-with-accounts-type-full (2016-08-26) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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termination-secretary-company-with-name (2013-07-12) - TM02
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appoint-person-secretary-company-with-name (2013-07-12) - AP03
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accounts-with-accounts-type-full (2013-06-26) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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termination-director-company-with-name (2012-05-22) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-24) - AA
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termination-director-company-with-name (2011-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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resolution (2011-12-06) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-26) - CH01
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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termination-director-company-with-name (2010-03-15) - TM01
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keyboard_arrow_right 2009
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legacy (2009-06-15) - 288b
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accounts-with-accounts-type-full (2009-06-15) - AA
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legacy (2009-07-02) - 288a
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legacy (2009-08-18) - 363a
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appoint-person-director-company-with-name (2009-11-19) - AP01
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termination-director-company-with-name (2009-11-18) - TM01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-25) - 288a
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legacy (2008-09-23) - 288b
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legacy (2008-08-12) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-11-07) - 288b
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legacy (2007-08-07) - 363a
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legacy (2007-11-14) - 288a
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resolution (2007-11-09) - RESOLUTIONS
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keyboard_arrow_right 2006
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resolution (2006-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-27) - 288a
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legacy (2006-09-20) - 288b
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legacy (2006-08-10) - 363a
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legacy (2006-07-06) - 288b
-
legacy (2006-01-19) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-07-26) - 363a
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legacy (2005-01-12) - 288c
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-11-08) - 288a
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resolution (2005-11-22) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-02-06) - 288b
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legacy (2004-04-01) - 288a
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legacy (2004-05-13) - 288c
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legacy (2004-08-05) - 288c
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legacy (2004-08-10) - 288c
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legacy (2004-08-10) - 363a
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accounts-with-accounts-type-full (2004-11-03) - AA
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resolution (2004-11-16) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-11-25) - 288a
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legacy (2003-11-25) - 288b
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-07-22) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-10-02) - 288a
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legacy (2002-09-23) - 288b
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legacy (2002-09-23) - 288a
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legacy (2002-09-13) - 288c
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legacy (2002-08-16) - 363a
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accounts-with-accounts-type-full (2002-10-21) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-09-12) - 288a
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legacy (2001-08-07) - 288c
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legacy (2001-07-29) - 363a
-
legacy (2001-04-27) - 288a
-
legacy (2001-04-26) - 288b
-
legacy (2001-04-05) - 288b
-
legacy (2001-04-05) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-04-17) - 288c
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legacy (2000-07-19) - 363a
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accounts-with-accounts-type-full (2000-10-04) - AA
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keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288a
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legacy (1999-11-30) - 288b
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legacy (1999-11-24) - 363a
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legacy (1999-11-24) - 288c
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-03-17) - 288a
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keyboard_arrow_right 1998
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legacy (1998-05-27) - 288b
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legacy (1998-07-13) - 288b
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accounts-with-accounts-type-full (1998-07-14) - AA
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legacy (1998-08-11) - 363s
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legacy (1998-09-15) - 288b
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legacy (1998-11-27) - 288a
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legacy (1998-10-08) - 288b
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legacy (1998-10-19) - 288a
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legacy (1998-11-26) - 288b
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legacy (1998-09-15) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-08-13) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-05) - 288
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legacy (1996-02-14) - 288
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legacy (1996-05-03) - 288
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legacy (1996-05-15) - 288
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legacy (1996-08-06) - 363s
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accounts-with-accounts-type-full (1996-09-16) - AA
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legacy (1996-09-19) - 288
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legacy (1996-09-03) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 287
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accounts-with-accounts-type-full (1995-06-21) - AA
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legacy (1995-08-03) - 363x
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legacy (1995-09-19) - 288
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legacy (1995-09-21) - 288
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legacy (1995-09-26) - 288
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legacy (1995-10-03) - 225(1)
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legacy (1995-09-01) - 288
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keyboard_arrow_right 1994
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legacy (1994-07-18) - 363x
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accounts-with-accounts-type-full (1994-05-23) - AA
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legacy (1994-04-26) - 288
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resolution (1994-04-12) - RESOLUTIONS
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-08-20) - 363x
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keyboard_arrow_right 1992
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resolution (1992-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-08-05) - AA
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legacy (1992-08-17) - 288
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legacy (1992-07-31) - 363s
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keyboard_arrow_right 1991
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legacy (1991-09-10) - 288
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accounts-with-accounts-type-full (1991-07-25) - AA
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legacy (1991-07-25) - 363x
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legacy (1991-04-15) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-30) - 288
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memorandum-articles (1990-01-23) - MEM/ARTS
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legacy (1990-04-06) - 122
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accounts-with-accounts-type-full (1990-07-30) - AA
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memorandum-articles (1990-04-06) - MEM/ARTS
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legacy (1990-07-30) - 363
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resolution (1990-04-06) - RESOLUTIONS
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-16) - AA
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legacy (1989-08-16) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-09) - 287
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accounts-with-accounts-type-full (1988-09-05) - AA
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legacy (1988-08-24) - 363
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keyboard_arrow_right 1987
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legacy (1987-03-20) - 288
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legacy (1987-07-23) - 288
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accounts-with-accounts-type-full (1987-10-02) - AA
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legacy (1987-10-02) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-22) - AA
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legacy (1986-08-22) - 363
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keyboard_arrow_right 1919
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miscellaneous (1919-04-05) - MISC
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incorporation-company (1919-04-05) - NEWINC
