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UBS REORGANISATION 2007-06 LTD

Learn more about UBS REORGANISATION 2007-06 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 FINSBURY AVENUE, LONDON, EC2M 2PP

UBS REORGANISATION 2007-06 LTD on the map

Company type: Private Limited Company
Company number: 00117573
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.09.07
dissolution date: 2009.06.05
last member list: 2007.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.08
documents available: 1

List of company documents:

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Find out more information about UBS REORGANISATION 2007-06 LTD. Our website makes it possible to view other available documents related to UBS REORGANISATION 2007-06 LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2008
Form type: 4.68
Date: 2008.12.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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COMPANY NAME CHANGED, S.G.W. FINANCE LIMITED, CERTIFICATE ISSUED ON 19/11/07
Form type: CERTNM
Date: 2007.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.11.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.11.20
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.11.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: RES02
Document description: REREG PLC-PRI 20/11/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.08.10
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.08.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.08.06
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29

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Company directors and board members:

JOHN STUART MITCHELL HEWSON (dissolve)
Secretary, 2004.01.30 - 2009.06.05
100 LIVERPOOL STREET , LONDON
EC2M 2RH
SEAN ENDA RYAN (dissolve)
Director, 1999.11.16 - 2009.06.05
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ANDREW DAVID WILLIAMS (dissolve)
Director, INVESTMENT BANKER, 2006.10.05 - 2009.06.05
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ROGER CHESTON CLIFTON (dissolve)
Secretary, 1995.08.25 - 1996.04.17
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
PAUL EDWARD HARE (dissolve)
Secretary, 1998.09.01 - 2004.01.30
39 CLOUDESLEY ROAD BARNSBURY ISLINGTON , LONDON
N1 0EL
IAN BRUCE MARSHALL (dissolve)
Secretary, 1991.07.10 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
NEIL RICHARD STOCKS (dissolve)
Secretary, 1996.04.17 - 1998.09.01
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
NICHOLAS JONATHAN BRUCE ANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.29 - 2005.01.26
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JOHN BAINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.06 - 1999.11.16
12 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
RICHARD CHARLES BLUNDELL (dissolve)
Director, CORPORATE TAX ACCOUNTANT, 2005.02.03 - 2007.10.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MATTHEW IAN BURBEDGE (dissolve)
Director, INVESTMENT BANKER, 2006.10.05 - 2007.11.29
100 LIVERPOOL STREET , LONDON
EC2M 2RH
RUDOLF JOSEF ENDERLI (dissolve)
Director, BANKING, 1996.07.30 - 2001.08.16
WIHALDENSTRASSE 23 , BUBIKON
8608
SWITZERLAND
MICHAEL BALFOUR GRUBERG GORE (dissolve)
Director, INVESTMENT BANKER, 1991.07.10 - 1991.08.19
19 LAUNCESTON PLACE , LONDON
W8 5RL
ANNA MARIE INGEBORG HAEMMERLI (dissolve)
Director, INVESTMENT BANKER, 2007.11.01 - 2007.11.29
100 LIVERPOOL STREET , LONDON
EC2M 2RH
RICHARD WILLIAM JOHN HARDIE (dissolve)
Director, INVESTMENT BANKER, 2002.09.03 - 2006.06.01
100 LIVERPOOL STREET , LONDON
EC2M 2RH
SALLY ANN JAMES (dissolve)
Director, EUROPEAN GENERAL COUNSEL, 2001.09.04 - 2007.11.29
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MICHAEL ARTHUR KERRISON (dissolve)
Director, 1999.11.16 - 2002.09.03
BEECHBANK MOUNT PARK AVENUE , HARROW ON THE HILL
HA1 3JN, MIDDLESEX
SIMON WILLIAM DE MUSSENDEN LEATHES (dissolve)
Director, INVESTMENT BANKER, 1991.07.10 - 1995.09.08
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
NICHOLAS JOHN LIVINGSTONE (dissolve)
Director, EXECUTIVE DIRECTOR FCD, 2002.09.03 - 2003.11.17
32 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JW, WEST SUSSEX
IAN BRUCE MARSHALL (dissolve)
Director, INVESTMENT BANKER, 1991.08.19 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
KENNETH RICHARD PAUL MARSHALL (dissolve)
Director, INVESTMENT BANKER, 1991.07.10 - 1992.07.31
HOLFORD HOUSE NORTH CHAILEY , LEWES
BN8 4DT, EAST SUSSEX
IAN HERBERT MARTIN (dissolve)
Director, MANAGING DIRECTOR, 1998.11.06 - 2001.04.17
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
CLAUDE FRANCOIS MOSER (dissolve)
Director, BANKER, 2005.02.03 - 2005.10.18
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JULIAN VICTOR OZANNE (dissolve)
Director, INVESTMENT BANKER, 1991.08.19 - 1998.06.29
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JULIAN VICTOR OZANNE (dissolve)
Director, INVESTMENT BANKER, 1999.11.16 - 2001.04.17
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
URS ROBERT PLUESS (dissolve)
Director, INVESTMENT BANKER, 2005.12.21 - 2007.10.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
PHILIP IAN PRICE (dissolve)
Director, LEGAL COUNSEL, 2001.04.17 - 2005.12.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JOHN QUARMBY (dissolve)
Director, CHARTERED TAX ADVISER, 2007.11.01 - 2007.11.29
100 LIVERPOOL STREET , LONDON
EC2M 2RH
GREGORY PAUL SIMPSON (dissolve)
Director, ACCOUNTANT, 2003.11.17 - 2006.09.06
100 LIVERPOOL STREET , LONDON
EC2M 2RH
NEIL RICHARD STOCKS (dissolve)
Director, INVESTMENT BANKER, 1995.08.25 - 1998.11.06
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
JOHN RICHARD WHITE (dissolve)
Director, INVESTMENT BANKER, 1994.12.07 - 1996.08.28
9 DEALTRY ROAD , LONDON
SW15
WILLIAM WIDDOWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.29 - 1999.11.16
52 HOLYWELL HILL , ST ALBANS
AL1 1BX, HERTFORDSHIRE
ANDREW DAVID WILLIAMS (dissolve)
Director, ALTERNATE DIRECTOR, 1996.08.14 - 1998.05.15
GROUND FLOOR FLAT 23 CLANRICARDE GARDENS , LONDON
W2 4JL

Companies near to UBS REORGANISATION 2007-06 LTD

Information about the Private Limited Company UBS REORGANISATION 2007-06 LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data