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UBS REORGANISATION 2011-02 LTD - 1 Finsbury Avenue, London, EC2M 2PP, United Kingdom
Company Information
- Company registration number
- 01325665
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Finsbury Avenue
- London
- EC2M 2PP 1 Finsbury Avenue, London, EC2M 2PP UK
Management
- Managing Directors
- KITCHEN, Andrew John
- LICENCE, Callum Donald
- Company secretaries
- CHARLES, Harriet Helen Lucinda
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-08-16
- Dissolved on
- 2013-06-07
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UBS WEALTH MANAGEMENT (UK) LTD
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-11-16
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UBS REORGANISATION 2011-02 LTD Company Description
- UBS REORGANISATION 2011-02 LTD is a ltd registered in United Kingdom with the Company reg no 01325665. Its current trading status is "closed". It was registered 1977-08-16. It was previously called UBS WEALTH MANAGEMENT (UK) LTD. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-11-16.It can be contacted at 1 Finsbury Avenue .
Get UBS REORGANISATION 2011-02 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubs Reorganisation 2011-02 Ltd - 1 Finsbury Avenue, London, EC2M 2PP, United Kingdom
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https://www.kompany.co.uk/p/uk/01325665#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01325665#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01325665#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 2013
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gazette-dissolved-liquidation (2013-06-07) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-02-13) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2013-03-07) - 4.71
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keyboard_arrow_right 2011
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liquidation-voluntary-appointment-of-liquidator (2011-12-21) - 600
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resolution (2011-12-21) - RESOLUTIONS
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resolution (2011-12-12) - RESOLUTIONS
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certificate-change-of-name-company (2011-12-06) - CERTNM
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change-of-name-notice (2011-12-06) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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termination-director-company-with-name-termination-date (2011-11-21) - TM01
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accounts-with-accounts-type-full (2011-08-12) - AA
-
liquidation-voluntary-declaration-of-solvency (2011-12-21) - 4.70
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keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-26) - TM01
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accounts-with-accounts-type-full (2010-05-05) - AA
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termination-director-company-with-name (2010-05-13) - TM01
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legacy (2010-08-20) - MG02
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appoint-person-director-company-with-name (2010-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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keyboard_arrow_right 2009
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legacy (2009-12-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-full (2009-05-08) - AA
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resolution (2009-03-06) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-09-18) - 288b
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legacy (2008-07-10) - 288b
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-12-10) - 363a
-
legacy (2008-12-19) - 288b
-
legacy (2008-11-24) - 288a
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keyboard_arrow_right 2007
-
legacy (2007-01-11) - 190
-
legacy (2007-01-11) - 363a
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legacy (2007-01-15) - 288b
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legacy (2007-03-19) - 288a
-
legacy (2007-02-20) - 288a
-
legacy (2007-05-23) - 288b
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legacy (2007-09-24) - 288b
-
legacy (2007-09-26) - 288a
-
legacy (2007-12-14) - 363a
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accounts-with-accounts-type-full (2007-04-13) - AA
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keyboard_arrow_right 2006
-
legacy (2006-01-26) - 288a
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legacy (2006-01-19) - 288b
-
legacy (2006-02-14) - 288a
-
legacy (2006-09-19) - 288a
-
legacy (2006-08-10) - 288a
-
legacy (2006-09-14) - 288b
-
legacy (2006-09-22) - 288a
-
accounts-with-accounts-type-full (2006-05-02) - AA
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keyboard_arrow_right 2005
-
legacy (2005-01-11) - 363a
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accounts-with-accounts-type-full (2005-01-11) - AA
-
legacy (2005-02-17) - 287
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legacy (2005-03-03) - 288a
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accounts-with-accounts-type-full (2005-04-14) - AA
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certificate-change-of-name-company (2005-09-30) - CERTNM
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legacy (2005-11-02) - 288a
-
legacy (2005-10-14) - 288b
-
legacy (2005-12-21) - 363a
-
legacy (2005-12-21) - 287
-
legacy (2005-12-05) - 288b
-
legacy (2005-11-17) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-12-02) - 353
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legacy (2004-01-13) - 363s
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resolution (2004-03-24) - RESOLUTIONS
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legacy (2004-03-24) - 88(2)R
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memorandum-articles (2004-03-24) - MA
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resolution (2004-05-05) - RESOLUTIONS
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memorandum-articles (2004-05-05) - MA
-
legacy (2004-05-07) - 288b
-
legacy (2004-03-24) - 123
-
legacy (2004-05-07) - 225
-
legacy (2004-12-02) - 325
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auditors-resignation-company (2004-11-09) - AUD
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accounts-with-accounts-type-full (2004-10-25) - AA
-
legacy (2004-10-20) - 287
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certificate-change-of-name-company (2004-04-30) - CERTNM
-
legacy (2004-06-25) - 122
-
resolution (2004-06-25) - RESOLUTIONS
-
legacy (2004-06-25) - 88(2)R
-
legacy (2004-10-20) - 225
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keyboard_arrow_right 2003
-
legacy (2003-01-07) - 88(2)R
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resolution (2003-01-07) - RESOLUTIONS
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resolution (2003-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-16) - AA
-
legacy (2003-05-28) - 123
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keyboard_arrow_right 2002
-
legacy (2002-12-24) - 363s
-
accounts-with-accounts-type-full (2002-06-11) - AA
-
legacy (2002-05-31) - 123
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resolution (2002-05-31) - RESOLUTIONS
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memorandum-articles (2002-05-17) - MA
-
legacy (2002-04-24) - 395
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keyboard_arrow_right 2001
-
legacy (2001-12-18) - 363(288)
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accounts-with-accounts-type-full (2001-08-07) - AA
-
legacy (2001-01-29) - 363s
-
legacy (2001-12-18) - 363s
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-19) - AA
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auditors-resignation-company (2000-08-04) - AUD
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keyboard_arrow_right 1999
-
legacy (1999-12-16) - 363s
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accounts-with-accounts-type-full (1999-09-13) - AA
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keyboard_arrow_right 1998
-
legacy (1998-12-16) - 363s
-
legacy (1998-12-16) - 288a
-
legacy (1998-12-16) - 288b
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accounts-with-accounts-type-full (1998-10-20) - AA
-
auditors-resignation-company (1998-09-28) - AUD
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keyboard_arrow_right 1997
-
legacy (1997-04-15) - 288c
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accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-12-17) - 363(288)
-
legacy (1997-12-17) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-12-16) - 363a
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accounts-with-accounts-type-full (1996-10-06) - AA
-
legacy (1996-08-21) - 288
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keyboard_arrow_right 1995
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legacy (1995-12-18) - 363s
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legacy (1995-12-18) - 363(288)
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accounts-with-accounts-type-full (1995-09-12) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-12-14) - 363s
-
legacy (1994-12-14) - 363(288)
-
accounts-with-accounts-type-full (1994-09-21) - AA
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keyboard_arrow_right 1993
-
legacy (1993-06-08) - 288
-
legacy (1993-07-14) - 395
-
legacy (1993-12-20) - 363(288)
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accounts-with-accounts-type-full (1993-09-29) - AA
-
legacy (1993-12-20) - 363(190)
-
legacy (1993-12-20) - 363(353)
-
legacy (1993-12-20) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-01-08) - 288
-
legacy (1992-02-21) - 288
-
legacy (1992-04-21) - 288
-
legacy (1992-05-12) - 288
-
legacy (1992-07-29) - 288a
-
legacy (1992-08-11) - 288
-
legacy (1992-09-16) - 288
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accounts-with-accounts-type-full (1992-08-20) - AA
-
legacy (1992-12-15) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-22) - AA
-
legacy (1991-03-01) - 288
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legacy (1991-03-13) - 225(1)
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legacy (1991-03-28) - 288
-
legacy (1991-04-08) - 288a
-
legacy (1991-04-09) - 288a
-
legacy (1991-04-10) - 288a
-
legacy (1991-04-11) - 288a
-
legacy (1991-04-18) - 288
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legacy (1991-10-28) - 288a
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auditors-resignation-company (1991-12-10) - AUD
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legacy (1991-12-10) - 363x
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accounts-with-accounts-type-full (1991-10-28) - AA
-
legacy (1991-09-10) - 288
-
legacy (1991-04-25) - 363
-
legacy (1991-10-30) - 288
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keyboard_arrow_right 1990
-
legacy (1990-02-27) - 88(2)
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legacy (1990-02-27) - 123
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resolution (1990-01-26) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-05-25) - 363
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legacy (1989-02-07) - 363
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accounts-with-accounts-type-full (1989-04-05) - AA
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-11-22) - 363
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certificate-change-of-name-company (1989-12-14) - CERTNM
-
legacy (1989-11-14) - 287
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keyboard_arrow_right 1988
-
legacy (1988-10-10) - 225(1)
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legacy (1988-06-23) - 225(1)
-
legacy (1988-06-16) - 363
-
legacy (1988-06-03) - 288
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accounts-with-accounts-type-full (1988-05-10) - AA
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keyboard_arrow_right 1987
-
legacy (1987-04-04) - 363
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accounts-with-accounts-type-full (1987-04-04) - AA
-
legacy (1987-08-15) - 288
-
resolution (1987-10-22) - RESOLUTIONS
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keyboard_arrow_right 1986
-
legacy (1986-05-02) - 363
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keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-04-23) - CERTNM
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keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-04-19) - CERTNM
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keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-02-23) - CERTNM
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keyboard_arrow_right 1977
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incorporation-company (1977-08-16) - NEWINC
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miscellaneous (1977-08-16) - MISC
