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UBS REORGANISATION 2010-01 LTD - 1 Finsbury Avenue, London, EC2M 2PP, United Kingdom
Company Information
- Company registration number
- 00759374
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Finsbury Avenue
- London
- EC2M 2PP 1 Finsbury Avenue, London, EC2M 2PP UK
Management
- Managing Directors
- HOLMES, Alastair Scott
- RYAN, Sean Enda
- Company secretaries
- CHARLES, Harriet Helen Lucinda
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-04-30
- Dissolved on
- 2012-03-19
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- S.G. WARBURG HOLDINGS LTD.
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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UBS REORGANISATION 2010-01 LTD Company Description
- UBS REORGANISATION 2010-01 LTD is a ltd registered in United Kingdom with the Company reg no 00759374. Its current trading status is "closed". It was registered 1963-04-30. It was previously called S.G. WARBURG HOLDINGS LTD.. It has declared SIC or NACE codes as "7487". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at 1 Finsbury Avenue .
Get UBS REORGANISATION 2010-01 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubs Reorganisation 2010-01 Ltd - 1 Finsbury Avenue, London, EC2M 2PP, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00759374#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00759374#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 2012
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gazette-dissolved-liquidation (2012-03-19) - GAZ2
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keyboard_arrow_right 2011
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liquidation-voluntary-members-return-of-final-meeting (2011-12-19) - 4.71
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keyboard_arrow_right 2010
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liquidation-resolution-miscellaneous (2010-10-22) - LIQ MISC RES
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resolution (2010-03-04) - RESOLUTIONS
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legacy (2010-03-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-03-04) - SH19
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legacy (2010-03-04) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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liquidation-voluntary-declaration-of-solvency (2010-10-22) - 4.70
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change-of-name-notice (2010-09-16) - CONNOT
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certificate-change-of-name-company (2010-09-16) - CERTNM
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accounts-with-accounts-type-full (2010-08-12) - AA
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termination-director-company-with-name (2010-10-05) - TM01
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liquidation-voluntary-appointment-of-liquidator (2010-10-22) - 600
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resolution (2010-10-22) - RESOLUTIONS
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resolution (2010-10-01) - RESOLUTIONS
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-18) - TM01
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accounts-with-accounts-type-full (2009-07-16) - AA
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legacy (2009-05-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
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legacy (2008-09-23) - 288b
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legacy (2008-09-25) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-14) - 288a
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resolution (2007-11-09) - RESOLUTIONS
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legacy (2007-11-06) - 288b
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-10-17) - 288a
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legacy (2007-10-05) - 288b
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legacy (2007-05-04) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-19) - 288b
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legacy (2006-04-24) - 363a
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legacy (2006-09-20) - 288b
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legacy (2006-10-27) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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resolution (2006-11-15) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-04-15) - 363a
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legacy (2005-02-10) - 288b
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legacy (2005-02-24) - 288a
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legacy (2005-04-13) - 288a
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legacy (2005-06-09) - 288b
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legacy (2005-11-16) - 288b
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-06-14) - 288a
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-11-17) - 288a
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accounts-amended-with-accounts-type-full (2005-11-16) - AAMD
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keyboard_arrow_right 2004
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resolution (2004-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-08-10) - 288c
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legacy (2004-08-05) - 288c
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legacy (2004-05-13) - 288c
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legacy (2004-05-13) - 363a
-
legacy (2004-04-02) - 288a
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legacy (2004-02-06) - 288b
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keyboard_arrow_right 2003
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legacy (2003-04-29) - 363a
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-11-25) - 288b
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legacy (2003-11-25) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-21) - AA
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legacy (2002-09-23) - 288b
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legacy (2002-09-23) - 288a
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legacy (2002-09-16) - 288c
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legacy (2002-04-29) - 363a
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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 (2001-07-03) - 363a
-
legacy (2001-04-27) - 288a
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legacy (2001-04-26) - 288b
-
legacy (2001-04-05) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-07-10) - 363a
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legacy (2000-04-17) - 288c
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keyboard_arrow_right 1999
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legacy (1999-11-30) - 288b
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-09-07) - 288c
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legacy (1999-09-07) - 363a
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legacy (1999-12-08) - 288a
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legacy (1999-11-30) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-30) - 288b
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legacy (1998-11-27) - 288a
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legacy (1998-11-26) - 288b
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legacy (1998-05-27) - 288b
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legacy (1998-09-15) - 288b
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legacy (1998-07-29) - 363s
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legacy (1998-07-25) - 288a
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legacy (1998-07-22) - 288a
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legacy (1998-07-15) - 288b
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accounts-with-accounts-type-full (1998-07-14) - AA
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legacy (1998-07-13) - 288a
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legacy (1998-07-13) - 288b
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legacy (1998-09-15) - 288a
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keyboard_arrow_right 1997
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legacy (1997-07-15) - 363s
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accounts-with-accounts-type-full (1997-09-30) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-19) - 288
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legacy (1996-09-03) - 288
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accounts-with-accounts-type-full (1996-07-21) - AA
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legacy (1996-07-16) - 363a
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legacy (1996-05-15) - 288
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legacy (1996-05-03) - 288
-
legacy (1996-02-14) - 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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legacy (1995-05-25) - 288
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accounts-with-accounts-type-full (1995-06-21) - AA
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legacy (1995-07-03) - 363x
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legacy (1995-09-19) - 288
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legacy (1995-09-21) - 288
-
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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resolution (1994-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-05-24) - AA
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legacy (1994-07-07) - 363x
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legacy (1994-04-19) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-04) - AA
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legacy (1993-07-29) - 363x
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keyboard_arrow_right 1992
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legacy (1992-08-17) - 288
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accounts-with-accounts-type-full (1992-08-11) - AA
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legacy (1992-07-31) - 363s
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legacy (1992-07-31) - 363(288)
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keyboard_arrow_right 1991
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legacy (1991-04-15) - 288
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legacy (1991-07-16) - 363x
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legacy (1991-09-11) - 288
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legacy (1991-10-30) - 288
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accounts-with-accounts-type-full (1991-07-16) - AA
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keyboard_arrow_right 1990
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legacy (1990-04-06) - 88(2)P
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resolution (1990-03-16) - RESOLUTIONS
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legacy (1990-04-18) - 88(3)
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legacy (1990-03-16) - 123
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legacy (1990-07-31) - 363
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accounts-with-accounts-type-full (1990-07-31) - AA
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certificate-change-of-name-company (1990-10-02) - CERTNM
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legacy (1990-04-18) - 88(2)O
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-17) - AA
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legacy (1989-08-17) - 363
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memorandum-articles (1989-05-19) - MA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-19) - AA
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legacy (1988-08-19) - 363
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legacy (1988-11-09) - 287
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certificate-change-of-name-company (1988-09-29) - CERTNM
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-30) - AA
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legacy (1987-09-30) - 363
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legacy (1987-07-13) - 288
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legacy (1987-03-19) - 288
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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
