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UBS REORGANISATION 2023-01 LTD - 5 Broadgate, London, EC2M 2QS, England, United Kingdom
Company Information
- Company registration number
- 02140296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Broadgate
- London
- EC2M 2QS
- England 5 Broadgate, London, EC2M 2QS, England UK
Management
- Managing Directors
- GOODMAN, Mark James
- SMITH, Steven Philip
- Company secretaries
- HARVEY, Deborah Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-12
- Age Of Company 1987-06-12 36 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Ubs Group Ag
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- UBS MTF LIMITED
- Legal Entity Identifier (LEI)
- 54930036444TZ5UWTY74
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2023-08-11
- Last Date: 2022-07-28
⚠
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UBS REORGANISATION 2023-01 LTD Company Description
- UBS REORGANISATION 2023-01 LTD is a ltd registered in United Kingdom with the Company reg no 02140296. Its current trading status is "live". It was registered 1987-06-12. It was previously called UBS MTF LIMITED. It has declared SIC or NACE codes as "66120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at 5 Broadgate .
Get UBS REORGANISATION 2023-01 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubs Reorganisation 2023-01 Ltd - 5 Broadgate, London, EC2M 2QS, England, United Kingdom
- 1987-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02140296#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02140296#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 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-01-26) - LIQ13
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keyboard_arrow_right 2023
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resolution (2023-08-01) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-08-01) - 600
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liquidation-voluntary-declaration-of-solvency (2023-08-01) - LIQ01
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resolution (2023-05-16) - RESOLUTIONS
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certificate-change-of-name-company (2023-05-03) - CERTNM
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resolution (2023-02-21) - RESOLUTIONS
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legacy (2023-02-21) - SH20
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legacy (2023-02-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-02-21) - SH19
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-01) - RP04CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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resolution (2021-04-02) - RESOLUTIONS
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memorandum-articles (2021-04-02) - MA
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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resolution (2021-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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capital-variation-of-rights-attached-to-shares (2021-07-09) - SH10
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capital-name-of-class-of-shares (2021-07-12) - SH08
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memorandum-articles (2021-07-12) - MA
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resolution (2021-03-10) - RESOLUTIONS
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confirmation-statement (2021-07-28) - CS01
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accounts-with-accounts-type-full (2021-02-20) - AA
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
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accounts-with-accounts-type-full (2021-03-25) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-full (2019-05-22) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-06-14) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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appoint-person-director-company-with-name (2012-07-19) - AP01
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termination-director-company-with-name (2012-07-19) - TM01
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appoint-person-secretary-company-with-name (2012-04-16) - AP03
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termination-secretary-company-with-name (2012-04-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-22) - CH01
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-18) - 288c
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-full (2009-09-17) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-03-25) - 288c
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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keyboard_arrow_right 2008
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legacy (2008-05-16) - 288a
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legacy (2008-05-16) - 288b
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legacy (2008-03-28) - 363a
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-07-22) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-05-31) - 288a
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legacy (2007-03-20) - 363a
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legacy (2007-01-08) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-26) - 288c
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legacy (2006-01-12) - 288b
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legacy (2006-03-28) - 288c
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accounts-with-accounts-type-full (2006-03-31) - AA
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legacy (2006-06-14) - 288b
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legacy (2006-06-22) - 288a
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legacy (2006-03-28) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-07-29) - 288b
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keyboard_arrow_right 2004
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legacy (2004-04-03) - 363s
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legacy (2004-01-30) - 288b
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legacy (2004-02-07) - 288b
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legacy (2004-02-11) - 288b
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legacy (2004-02-13) - 288a
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legacy (2004-02-18) - 288a
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legacy (2004-03-26) - 288b
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legacy (2004-07-12) - 288a
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legacy (2004-08-05) - 288a
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legacy (2004-08-05) - 288b
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-11-26) - 287
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legacy (2004-03-29) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-19) - 363s
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legacy (2003-04-11) - 288b
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accounts-with-accounts-type-full (2003-09-23) - AA
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legacy (2003-05-29) - 288b
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legacy (2003-10-26) - 288a
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legacy (2003-12-04) - 288a
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legacy (2003-11-05) - 288a
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legacy (2003-11-22) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-10) - 288a
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accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-06-02) - 288b
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legacy (2002-03-01) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-04) - 288a
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-03-27) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-08-31) - 287
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legacy (2000-07-20) - 288b
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certificate-change-of-name-company (2000-07-17) - CERTNM
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legacy (2000-07-10) - 288a
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legacy (2000-06-29) - 288a
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legacy (2000-03-15) - 288b
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legacy (2000-03-14) - 363s
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legacy (2000-07-24) - 288b
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accounts-with-accounts-type-full (2000-09-21) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-15) - 363s
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accounts-with-accounts-type-full-group (1999-05-24) - AA
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auditors-resignation-company (1999-12-21) - AUD
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-06) - AA
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legacy (1998-12-09) - 287
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certificate-change-of-name-company (1998-06-29) - CERTNM
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legacy (1998-03-02) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-06) - AA
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legacy (1997-08-04) - 288a
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resolution (1997-10-03) - RESOLUTIONS
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legacy (1997-03-06) - 363s
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legacy (1997-10-03) - 88(2)R
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legacy (1997-10-03) - 123
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keyboard_arrow_right 1996
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legacy (1996-03-05) - 288
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legacy (1996-02-19) - 123
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resolution (1996-02-19) - RESOLUTIONS
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legacy (1996-02-19) - 88(2)R
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certificate-change-of-name-company (1996-03-07) - CERTNM
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legacy (1996-04-02) - 363s
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legacy (1996-04-04) - 288
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accounts-with-accounts-type-full-group (1996-06-04) - AA
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legacy (1996-09-30) - 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 (1995-11-28) - 288
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legacy (1995-06-22) - 287
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legacy (1995-03-15) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-01-15) - 288
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legacy (1994-03-09) - 288
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legacy (1994-05-11) - 363b
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legacy (1994-05-19) - 288
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-07-12) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-11) - AA
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legacy (1993-04-05) - 288
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legacy (1993-03-26) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-03-12) - 363a
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legacy (1992-03-25) - 88(2)R
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legacy (1992-03-19) - 123
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resolution (1992-03-19) - RESOLUTIONS
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legacy (1992-03-26) - 288
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legacy (1992-12-15) - 288
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legacy (1992-03-30) - 288
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accounts-with-accounts-type-full-group (1992-09-29) - AA
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legacy (1992-10-08) - 288
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legacy (1992-12-15) - 287
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-30) - AA
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legacy (1991-06-02) - 288
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legacy (1991-06-02) - 363a
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resolution (1991-03-06) - RESOLUTIONS
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legacy (1991-01-09) - 287
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keyboard_arrow_right 1990
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legacy (1990-09-04) - 363
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accounts-with-accounts-type-full-group (1990-09-04) - AA
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legacy (1990-09-04) - 288
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resolution (1990-09-04) - RESOLUTIONS
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legacy (1990-09-04) - 123
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keyboard_arrow_right 1989
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legacy (1989-11-08) - 88(2)R
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legacy (1989-09-06) - 288
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accounts-with-accounts-type-full-group (1989-06-19) - AA
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legacy (1989-06-19) - 363
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resolution (1989-05-16) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-06-20) - 363
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legacy (1988-06-20) - 288
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accounts-with-accounts-type-full-group (1988-12-05) - AA
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legacy (1988-11-08) - 287
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legacy (1988-07-25) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-08-18) - 224
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incorporation-company (1987-06-12) - NEWINC
