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UBS REORGANISATION 2021-03 LTD - 5 Broadgate, London, EC2M 2QS, United Kingdom
Company Information
- Company registration number
- 01546399
- 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
- MCKINNON, Fiona
- SEDGWICK, Simon Robert
- Company secretaries
- CHARLES, Harriet Helen Lucinda
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-19
- Dissolved on
- 2023-04-16
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Ubs Group Ag
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UBS (2003) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
✓
-
UBS REORGANISATION 2021-03 LTD Company Description
- UBS REORGANISATION 2021-03 LTD is a ltd registered in United Kingdom with the Company reg no 01546399. Its current trading status is "closed". It was registered 1981-02-19. It was previously called UBS (2003) LIMITED. It has declared SIC or NACE codes as "66120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-08.It can be contacted at 5 Broadgate .
Get UBS REORGANISATION 2021-03 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/01546399#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01546399#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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-03) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-01-16) - LIQ13
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gazette-dissolved-liquidation (2023-04-16) - GAZ2
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keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-01-07) - LIQ01
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keyboard_arrow_right 2021
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resolution (2021-12-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-11-19) - SH19
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legacy (2021-11-19) - SH20
-
legacy (2021-11-19) - CAP-SS
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resolution (2021-11-19) - RESOLUTIONS
-
resolution (2021-11-02) - RESOLUTIONS
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certificate-change-of-name-company (2021-10-13) - CERTNM
-
termination-director-company-with-name-termination-date (2021-10-13) - TM01
-
confirmation-statement-with-no-updates (2021-04-08) - CS01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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memorandum-articles (2021-11-24) - MA
-
resolution (2021-11-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-12-22) - 600
-
accounts-with-accounts-type-full (2021-10-02) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-24) - AA
-
confirmation-statement-with-no-updates (2020-04-15) - CS01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
-
termination-director-company-with-name-termination-date (2020-12-04) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-30) - AA
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
appoint-person-director-company-with-name-date (2019-09-26) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-01) - CH01
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change-person-director-company-with-change-date (2017-08-31) - CH01
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accounts-with-accounts-type-full (2017-08-30) - AA
-
change-person-secretary-company-with-change-date (2017-06-22) - CH03
-
confirmation-statement-with-updates (2017-04-26) - CS01
-
appoint-person-director-company-with-name-date (2017-02-10) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
-
appoint-person-director-company-with-name-date (2016-11-29) - AP01
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accounts-with-accounts-type-full (2016-08-26) - AA
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keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-09-22) - AP01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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accounts-with-accounts-type-full (2014-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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change-person-director-company-with-change-date (2013-11-18) - CH01
-
accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-07-12) - AP01
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termination-director-company-with-name (2011-07-11) - TM01
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accounts-with-accounts-type-full (2011-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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keyboard_arrow_right 2010
-
legacy (2010-02-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-accounts-type-full (2010-08-12) - AA
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keyboard_arrow_right 2009
-
legacy (2009-09-07) - 403a
-
legacy (2009-01-07) - 288b
-
legacy (2009-05-14) - 363a
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legacy (2009-06-15) - 288b
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legacy (2009-07-30) - 403a
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termination-director-company-with-name (2009-11-18) - TM01
-
legacy (2009-08-04) - 403a
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accounts-with-accounts-type-full (2009-08-27) - AA
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keyboard_arrow_right 2008
-
legacy (2008-08-20) - 288b
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-09-23) - 288a
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keyboard_arrow_right 2007
-
legacy (2007-11-14) - 288a
-
legacy (2007-11-06) - 288b
-
legacy (2007-05-04) - 363a
-
accounts-with-accounts-type-full (2007-04-02) - AA
-
legacy (2007-03-06) - 288a
-
legacy (2007-02-02) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288b
-
accounts-with-accounts-type-full (2006-04-12) - AA
-
legacy (2006-04-24) - 363a
-
legacy (2006-05-30) - 288a
-
legacy (2006-09-25) - 288b
-
legacy (2006-11-22) - 288b
-
legacy (2006-05-17) - 288a
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-06) - AA
-
legacy (2005-02-16) - 288c
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legacy (2005-03-03) - 288a
-
legacy (2005-03-24) - 288a
-
legacy (2005-04-13) - 288a
-
legacy (2005-05-12) - 288a
-
legacy (2005-11-16) - 288b
-
legacy (2005-06-08) - 363a
-
legacy (2005-06-09) - 288b
-
legacy (2005-06-14) - 288a
-
legacy (2005-08-05) - 288b
-
legacy (2005-06-01) - 288a
-
legacy (2005-11-22) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-02-06) - 288b
-
legacy (2004-04-02) - 288a
-
accounts-with-accounts-type-full (2004-04-14) - AA
-
legacy (2004-05-13) - 363a
-
legacy (2004-05-13) - 288c
-
legacy (2004-08-05) - 288c
-
legacy (2004-08-10) - 288c
-
legacy (2004-09-24) - 288b
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keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-02-14) - CERTNM
-
legacy (2003-04-18) - 363a
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legacy (2003-08-08) - 288a
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memorandum-articles (2003-06-26) - MEM/ARTS
-
legacy (2003-12-02) - 288a
-
legacy (2003-10-10) - 288b
-
accounts-with-accounts-type-full (2003-10-15) - AA
-
legacy (2003-08-08) - 288b
-
legacy (2003-12-02) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-05-14) - 288b
-
legacy (2002-06-05) - 288a
-
legacy (2002-04-29) - 363a
-
legacy (2002-09-23) - 288a
-
legacy (2002-09-23) - 288b
-
accounts-with-accounts-type-full (2002-10-21) - AA
-
legacy (2002-09-13) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-09-12) - 288a
-
legacy (2001-08-07) - 288c
-
legacy (2001-05-01) - 363a
-
legacy (2001-05-01) - 288a
-
legacy (2001-04-27) - 288a
-
legacy (2001-04-26) - 288b
-
accounts-with-accounts-type-full (2001-09-19) - AA
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keyboard_arrow_right 2000
-
legacy (2000-04-17) - 288c
-
legacy (2000-04-18) - 363a
-
accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-05-03) - 288c
-
legacy (2000-07-18) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-12-08) - 288a
-
legacy (1999-05-18) - 288a
-
legacy (1999-06-07) - 288b
-
legacy (1999-06-10) - OC138
-
certificate-capital-reduction-issued-capital (1999-06-10) - CERT15
-
legacy (1999-07-02) - 288a
-
resolution (1999-05-26) - RESOLUTIONS
-
legacy (1999-07-02) - 363a
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-11-30) - 288a
-
legacy (1999-11-30) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-05-20) - 363a
-
legacy (1998-06-05) - 288b
-
legacy (1998-06-23) - 287
-
legacy (1998-07-02) - 288b
-
legacy (1998-10-08) - 288b
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-17) - 288a
-
legacy (1998-07-20) - 288a
-
legacy (1998-10-07) - 288b
-
accounts-with-accounts-type-full (1998-10-22) - AA
-
auditors-resignation-company (1998-12-08) - AUD
-
miscellaneous (1998-12-08) - MISC
-
legacy (1998-05-20) - 288c
-
legacy (1998-01-22) - 288a
-
legacy (1998-03-10) - 288b
-
legacy (1998-01-07) - 288a
-
legacy (1998-01-02) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-03-17) - 288b
-
legacy (1997-04-29) - 363a
-
legacy (1997-07-15) - 288b
-
legacy (1997-07-22) - 288a
-
accounts-with-accounts-type-full (1997-10-15) - AA
-
legacy (1997-09-25) - 395
-
legacy (1997-10-02) - 288a
-
legacy (1997-10-09) - 403a
-
legacy (1997-10-10) - 395
-
legacy (1997-08-04) - 395
-
legacy (1997-11-22) - 395
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keyboard_arrow_right 1996
-
legacy (1996-02-29) - 288
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resolution (1996-05-08) - RESOLUTIONS
-
memorandum-articles (1996-05-08) - MEM/ARTS
-
legacy (1996-06-10) - 288
-
legacy (1996-01-29) - 288
-
legacy (1996-09-16) - 288
-
legacy (1996-09-20) - 288
-
legacy (1996-10-03) - 395
-
accounts-with-accounts-type-full (1996-10-21) - AA
-
legacy (1996-06-10) - 363x
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keyboard_arrow_right 1995
-
legacy (1995-12-30) - 395
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accounts-with-accounts-type-full (1995-10-19) - AA
-
legacy (1995-07-13) - 288
-
legacy (1995-06-30) - 395
-
legacy (1995-06-07) - 288
-
legacy (1995-05-03) - 363x
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keyboard_arrow_right 1994
-
legacy (1994-02-26) - 395
-
legacy (1994-01-19) - 288
-
legacy (1994-05-06) - 363x
-
legacy (1994-07-03) - 288
-
accounts-with-accounts-type-full (1994-10-14) - AA
-
legacy (1994-05-08) - 288
-
legacy (1994-07-08) - 288
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keyboard_arrow_right 1993
-
legacy (1993-03-30) - 395
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accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-09-30) - 288
-
legacy (1993-09-23) - 403a
-
legacy (1993-05-06) - 363x
-
certificate-change-of-name-company (1993-04-02) - CERTNM
-
legacy (1993-01-20) - 395
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keyboard_arrow_right 1992
-
legacy (1992-05-07) - 363x
-
accounts-with-accounts-type-full (1992-11-05) - AA
-
resolution (1992-10-28) - RESOLUTIONS
-
legacy (1992-09-18) - 288
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keyboard_arrow_right 1991
-
resolution (1991-08-13) - RESOLUTIONS
-
legacy (1991-08-13) - 123
-
legacy (1991-06-07) - 363x
-
legacy (1991-08-13) - 88(2)R
-
certificate-capital-reduction-issued-capital (1991-11-14) - CERT15
-
legacy (1991-10-14) - 288
-
resolution (1991-10-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-11-04) - 288
-
legacy (1991-11-04) - OC138
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keyboard_arrow_right 1990
-
legacy (1990-01-29) - 123
-
resolution (1990-01-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-02-05) - AA
-
legacy (1990-04-02) - 225(1)
-
legacy (1990-01-29) - 88(2)R
-
legacy (1990-10-19) - 123
-
resolution (1990-10-19) - RESOLUTIONS
-
legacy (1990-10-19) - 88(2)R
-
accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-04-18) - 363
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keyboard_arrow_right 1989
-
resolution (1989-03-22) - RESOLUTIONS
-
legacy (1989-04-10) - 288
-
certificate-change-of-name-company (1989-04-04) - CERTNM
-
legacy (1989-04-03) - 88(2)
-
legacy (1989-03-02) - 288
-
accounts-with-accounts-type-full (1989-02-03) - AA
-
legacy (1989-02-09) - 88(2)
-
resolution (1989-04-18) - RESOLUTIONS
-
legacy (1989-02-09) - 123
-
resolution (1989-02-09) - RESOLUTIONS
-
legacy (1989-02-04) - 288
-
legacy (1989-02-11) - 403a
-
legacy (1989-09-25) - 363
-
legacy (1989-11-24) - PUC3O
-
legacy (1989-11-02) - 88(2)R
-
resolution (1989-11-02) - RESOLUTIONS
-
legacy (1989-10-02) - 88(2)R
-
legacy (1989-09-26) - PUC 3
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resolution (1989-09-15) - RESOLUTIONS
-
statement-of-affairs (1989-11-24) - SA
-
resolution (1989-09-14) - RESOLUTIONS
-
legacy (1989-09-06) - 363
-
legacy (1989-08-04) - 288
-
legacy (1989-06-20) - 288
-
legacy (1989-04-25) - 123
-
legacy (1989-04-21) - 287
-
legacy (1989-04-18) - PUC 2
-
legacy (1989-09-15) - 123
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keyboard_arrow_right 1988
-
resolution (1988-06-14) - RESOLUTIONS
-
legacy (1988-04-27) - 395
-
auditors-resignation-company (1988-02-23) - AUD
-
accounts-with-made-up-date (1988-02-03) - AA
-
legacy (1988-01-20) - 395
-
legacy (1988-01-15) - 225(1)
-
legacy (1988-01-18) - 395
-
legacy (1988-06-14) - 123
-
legacy (1988-01-06) - PUC 2
-
legacy (1988-01-06) - 123
-
resolution (1988-01-06) - RESOLUTIONS
-
legacy (1988-06-14) - PUC 2
-
legacy (1988-09-19) - 288
-
legacy (1988-06-22) - 363
-
legacy (1988-11-25) - 288
-
legacy (1988-11-09) - 288
-
legacy (1988-10-26) - PUC 2
-
legacy (1988-10-26) - 123
-
resolution (1988-10-26) - RESOLUTIONS
-
resolution (1988-10-24) - RESOLUTIONS
-
legacy (1988-10-20) - 395
-
legacy (1988-10-24) - 288
-
resolution (1988-10-14) - RESOLUTIONS
-
legacy (1988-10-14) - PUC 2
-
legacy (1988-10-14) - 123
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keyboard_arrow_right 1987
-
legacy (1987-12-14) - 225(1)
-
legacy (1987-12-03) - 288
-
legacy (1987-09-15) - 363
-
accounts-with-accounts-type-full (1987-04-02) - AA
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keyboard_arrow_right 1986
-
resolution (1986-11-21) - RESOLUTIONS
-
legacy (1986-11-05) - 395
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certificate-change-of-name-company (1986-10-22) - CERTNM
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keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-06-17) - CERTNM
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keyboard_arrow_right 1981
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miscellaneous (1981-02-19) - MISC
