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UBS REORGANISATION 2009-02 LTD

Learn more about UBS REORGANISATION 2009-02 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 2009-02 LTD on the map

Company type: Private Limited Company
Company number: 00306315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.10.23
dissolution date: 2010.07.26
last member list: 2008.11.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.09.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.09.28
£2.95
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RE TRANSFERS OF INTERESTS TO UBS AG 11/09/2009
Form type: RES13
Date: 2009.09.17
£2.95
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COMPANY NAME CHANGED LEWIS POWELL NOMINEES LIMITED, CERTIFICATE ISSUED ON 10/09/09
Form type: CERTNM
Date: 2009.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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DIRECTOR APPOINTED DONALD WILLIAM SHERRET REID
Form type: 288a
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON WHITE
Form type: 288b
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK WALSH
Form type: 288b
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR APPOINTED CALLUM DONALD LICENCE
Form type: 288a
Date: 2008.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES WEBB
Form type: 288b
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.02
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/04 FROM:, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
Form type: 287
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.15

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Company directors and board members:

HARRIET HELEN LUCINDA CHARLES (dissolve)
Secretary, 2006.01.10 - 2010.07.26
100 LIVERPOOL STREET , LONDON
EC2M 2RH
CALLUM DONALD LICENCE (dissolve)
Director, BANKING PROFESSIONAL, 2008.03.18 - 2010.07.26
100 LIVERPOOL STREET , LONDON
EC2M 2RH
DONALD WILLIAM SHERRET REID (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.01.30 - 2010.07.26
100 LIVERPOOL STREET , LONDON
EC2M 2RH
IAN STEWART CAPES (dissolve)
Secretary, 1991.11.06 - 1998.06.30
7 JASMINE DRIVE , HERTFORD
SG13 7TW, HERTFORDSHIRE
JAMES ALEXANDER SCOTT-GATTY (dissolve)
Secretary, 1998.07.01 - 2006.01.10
20 HEATHCOTE ROAD , TWICKENHAM
TW1 1RX, MIDDLESEX
KATHRYN ADAMS (dissolve)
Director, STOCKBROKER, 1991.11.06 - 2001.10.19
51 ORCHARD ROAD TEWIN WOOD , WELWYN
AL6 0HL, HERTFORDSHIRE
PAUL PATRICK BARNACLE (dissolve)
Director, OPERATION MANAGER, 2005.10.07 - 2006.07.26
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ANTHONY HUGH BARTLETT (dissolve)
Director, STOCKBROKER, 1991.11.06 - 1994.05.03
6 MARCHWOOD CRESCENT EALING , LONDON
W5 2DZ
GRAHAM CRISPIN CARTER (dissolve)
Director, OFFICE MANAGER, 1991.11.06 - 1993.02.03
12 FALCONERS PARK , SAWBRIDGEWORTH
CM21 0AU, HERTFORDSHIRE
ANDREW JAMES MURRAY GRANT (dissolve)
Director, BANKER, 2006.07.26 - 2007.01.05
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MICHAEL NORMAN COLIN KERR-DINEEN (dissolve)
Director, EXECUTIVE, 1991.11.06 - 2005.09.30
21 ONSLOW GARDENS , LONDON
SW7 3AL
IAN WATSON MCKENZIE (dissolve)
Director, STOCKBROKER, 1991.11.06 - 1994.05.03
DROVERS WHITE LANE , GUILDFORD
GU4 8PS, SURREY
ROBERT JAMES RUSSELL (dissolve)
Director, OPERATIONS MANAGER, 2005.10.07 - 2006.07.05
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JAMES ALEXANDER SCOTT-GATTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.06 - 2005.11.09
20 HEATHCOTE ROAD , TWICKENHAM
TW1 1RX, MIDDLESEX
PATRICK ALAN WALSH (dissolve)
Director, IT DIRECTOR, 2007.01.26 - 2009.01.21
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JAMES NEIL WEBB (dissolve)
Director, BANKER, 2007.01.26 - 2008.02.18
100 LIVERPOOL STREET , LONDON
EC2M 2RH
GORDON WILLIAM WHITE (dissolve)
Director, HEAD OF SETTLEMENTS, 2006.07.26 - 2009.01.21
100 LIVERPOOL STREET , LONDON
EC2M 2RH

Companies near to UBS REORGANISATION 2009-02 LTD

Information about the Private Limited Company UBS REORGANISATION 2009-02 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: 2016.04.20. Reload the data