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UBS REORGANISATION 2009-01 LTD - 1 Finsbury Avenue, London, EC2M 2PP, United Kingdom
Company Information
- Company registration number
- 02849044
- 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
- QUARMBY, John
- SCHMID, Kurt
- Company secretaries
- MITCHELL HEWSON, John Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-28
- Dissolved on
- 2010-07-26
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- S.G. WARBURG & CO. (AFS) LTD.
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
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UBS REORGANISATION 2009-01 LTD Company Description
- UBS REORGANISATION 2009-01 LTD is a ltd registered in United Kingdom with the Company reg no 02849044. Its current trading status is "closed". It was registered 1993-08-28. It was previously called S.G. WARBURG & CO. (AFS) LTD.. It has declared SIC or NACE codes as "7487". It has 3 directors and 1 secretary. The latest accounts are filed up to 2007-12-31.It can be contacted at 1 Finsbury Avenue .
Get UBS REORGANISATION 2009-01 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubs Reorganisation 2009-01 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/02849044#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02849044#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 2010
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gazette-dissolved-liquidation (2010-07-26) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2010-04-26) - 4.71
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keyboard_arrow_right 2009
-
liquidation-voluntary-appointment-of-liquidator (2009-09-28) - 600
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resolution (2009-09-28) - RESOLUTIONS
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legacy (2009-09-14) - 288b
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legacy (2009-09-10) - 363a
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resolution (2009-09-09) - RESOLUTIONS
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certificate-change-of-name-company (2009-09-02) - CERTNM
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liquidation-voluntary-declaration-of-solvency (2009-09-28) - 4.70
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keyboard_arrow_right 2008
-
legacy (2008-08-20) - 288b
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legacy (2008-08-26) - 288a
-
legacy (2008-09-30) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
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keyboard_arrow_right 2007
-
legacy (2007-11-14) - 288a
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legacy (2007-11-07) - 288b
-
legacy (2007-09-13) - 363a
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accounts-with-accounts-type-full (2007-07-04) - AA
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keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288b
-
legacy (2006-09-12) - 288b
-
legacy (2006-09-14) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-10-27) - 288a
-
legacy (2006-09-20) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-11-17) - 288a
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accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-09-19) - 363a
-
legacy (2005-04-28) - 288b
-
legacy (2005-01-26) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-02-06) - 288b
-
legacy (2004-08-05) - 288c
-
legacy (2004-04-02) - 288a
-
legacy (2004-05-13) - 288c
-
legacy (2004-08-10) - 288c
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resolution (2004-11-17) - RESOLUTIONS
-
legacy (2004-10-28) - 288c
-
legacy (2004-10-21) - 363a
-
accounts-with-accounts-type-full (2004-10-29) - AA
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keyboard_arrow_right 2003
-
legacy (2003-11-25) - 288a
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legacy (2003-11-25) - 288b
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accounts-with-accounts-type-full (2003-10-15) - AA
-
legacy (2003-09-09) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-09-13) - 288c
-
legacy (2002-09-23) - 288a
-
legacy (2002-09-03) - 363a
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accounts-with-accounts-type-full (2002-10-21) - AA
-
legacy (2002-09-23) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-04-05) - 288b
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resolution (2001-01-02) - RESOLUTIONS
-
legacy (2001-02-07) - 123
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resolution (2001-02-07) - RESOLUTIONS
-
legacy (2001-02-07) - 88(2)R
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legacy (2001-04-05) - 288a
-
legacy (2001-08-07) - 288c
-
legacy (2001-04-26) - 288b
-
legacy (2001-04-27) - 288a
-
legacy (2001-09-07) - 363a
-
accounts-with-accounts-type-full (2001-09-19) - AA
-
legacy (2001-09-12) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-12-20) - 363a
-
legacy (2000-11-28) - 288b
-
accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-02-17) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-11-01) - 363a
-
legacy (1999-11-01) - 288c
-
accounts-with-accounts-type-full (1999-08-03) - AA
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keyboard_arrow_right 1998
-
legacy (1998-05-27) - 288b
-
legacy (1998-07-13) - 288b
-
legacy (1998-07-13) - 288a
-
legacy (1998-09-15) - 288b
-
legacy (1998-09-15) - 288a
-
legacy (1998-05-15) - 288a
-
legacy (1998-09-17) - 363s
-
legacy (1998-10-19) - 288a
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accounts-with-accounts-type-full (1998-10-30) - AA
-
legacy (1998-11-26) - 288b
-
legacy (1998-09-17) - 363(288)
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keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-10-15) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-02-14) - 288
-
legacy (1996-03-11) - 288
-
legacy (1996-04-19) - 288
-
legacy (1996-05-03) - 288
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legacy (1996-05-15) - 288
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legacy (1996-09-11) - 363(288)
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legacy (1996-09-11) - 363s
-
legacy (1996-09-19) - 288
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accounts-with-accounts-type-full (1996-10-07) - AA
-
legacy (1996-09-09) - 288
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keyboard_arrow_right 1995
-
legacy (1995-06-28) - 288
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legacy (1995-04-09) - 287
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accounts-with-accounts-type-full (1995-07-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-20) - 363x
-
legacy (1995-10-03) - 225(1)
-
legacy (1995-08-31) - 288
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keyboard_arrow_right 1994
-
resolution (1994-04-12) - RESOLUTIONS
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legacy (1994-04-19) - 288
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resolution (1994-06-06) - RESOLUTIONS
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legacy (1994-01-05) - 88(2)R
-
legacy (1994-06-06) - 123
-
legacy (1994-06-06) - 88(2)R
-
accounts-with-accounts-type-full (1994-07-05) - AA
-
legacy (1994-10-13) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-11-03) - 287
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certificate-change-of-name-company (1993-10-25) - CERTNM
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legacy (1993-10-27) - 288
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resolution (1993-11-02) - RESOLUTIONS
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legacy (1993-11-03) - 224
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resolution (1993-11-03) - RESOLUTIONS
-
legacy (1993-11-17) - 288
-
legacy (1993-11-03) - 123
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resolution (1993-12-09) - RESOLUTIONS
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incorporation-company (1993-08-28) - NEWINC
