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UBS REORGANISATION 2009-03 LTD

Learn more about UBS REORGANISATION 2009-03 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 2009-03 LTD on the map

Company type: Private Limited Company
Company number: 00358119
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.12.09
dissolution date: 2011.03.09
last member list: 2009.06.01
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: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN
Form type: TM01
Date: 2009.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EILEEN DAY
Form type: TM01
Date: 2009.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN QUARMBY
Form type: TM01
Date: 2009.12.19
£2.95
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SECT 283 AND 288(3) CA 2006 10/12/2009
Form type: RES13
Date: 2009.12.18
£2.95
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COMPANY NAME CHANGED S.G. NOMINEES KOREA LIMITED, CERTIFICATE ISSUED ON 14/12/09
Form type: CERTNM
Date: 2009.12.14
Child documents:
Document type: ANNOTATION
Date: 2009.12.14
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 10/12/2009
Form type: RES15
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2009.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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ADOPT ARTICLES 16/03/2009
Form type: RES01
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED MARK NEWTON BREARLEY
Form type: 288a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLIAN LUNGLEY
Form type: 288b
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED ALASTAIR SCOTT HOLMES
Form type: 288a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY JAMES
Form type: 288b
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£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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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.11.09
£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: 2007.10.25
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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S80A AUTH TO ALLOT SEC 29/10/04
Form type: ELRES
Date: 2004.11.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: ELRES
Document description: S386 DISP APP AUDS 29/10/04
Document type: ANNOTATION
Date: 2004.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/04
Document type: ANNOTATION
Date: 2004.11.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/10/04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£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: 2004.08.05
£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 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.08
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.18

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Company directors and board members:

JOHN STUART MITCHELL HEWSON (dissolve)
Secretary, 2004.01.30 - 2011.03.09
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MARK NEWTON BREARLEY (dissolve)
Director, BANKER, 2009.02.27 - 2011.03.09
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MATTHEW IAN BURBEDGE (dissolve)
Director, INVESTMENT BANKER, 2006.10.05 - 2011.03.09
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ALASTAIR SCOTT HOLMES (dissolve)
Director, LAWYER, 2008.09.16 - 2011.03.09
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ROGER CHESTON CLIFTON (dissolve)
Secretary, 1994.03.18 - 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, 1992.06.01 - 1994.03.18
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
JOHN BAINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.05 - 1999.11.16
12 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
RICHARD CHARLES BLUNDELL (dissolve)
Director, CORPORATE TAX ACCOUNTANT, 2005.02.21 - 2007.10.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
EILEEN MARY DAY (dissolve)
Director, ACCOUNTANT, 2007.11.01 - 2009.12.09
100 LIVERPOOL STREET , LONDON
EC2M 2RH
DAMIAN PAUL DWAN (dissolve)
Director, GLOBAL HEAD OF SECURITIES OPER, 1998.07.06 - 1999.09.20
7 HAZLEBURY ROAD FULHAM , LONDON
SW6 2NA
CHARLES RICHARD JOHN EGLINGTON (dissolve)
Director, INVESTMENT BANKER, 1992.06.01 - 1993.07.07
2 RECTORY ORCHARD CHURCH ROAD , LONDON
SW19 5AS
NICHOLAS JAMES HALL (dissolve)
Director, INVESTMENT BANKER, 2001.02.19 - 2004.08.02
100 LIVERPOOL STREET , LONDON
EC2M 2RH
RICHARD WILLIAM JOHN HARDIE (dissolve)
Director, INVESTMENT BANKER, 1994.09.14 - 1998.03.10
1 HOLLY LODGE 1 COLONNE ROAD , LONDON
SW19 5HH
SALLY ANN JAMES (dissolve)
Director, EUROPEAN GENERAL COUNSEL, 2001.09.04 - 2008.09.17
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MICHAEL ARTHUR KERRISON (dissolve)
Director, 1999.11.16 - 2002.08.30
BEECHBANK MOUNT PARK AVENUE , HARROW ON THE HILL
HA1 3JN, MIDDLESEX
MITCHEL ANDREW LENSON (dissolve)
Director, INVESTMENT BANKER, 1994.09.14 - 1998.07.16
OAKDENE 26 CAMLET WAY HADLEY WOOD , BARNET
EN4 0LJ, HERTFORDSHIRE
NICHOLAS JOHN LIVINGSTONE (dissolve)
Director, EXECUTIVE DIRECTOR FCD, 2002.08.30 - 2003.11.17
32 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JW, WEST SUSSEX
GILLIAN DENISE GUY LUNGLEY (dissolve)
Director, INVESTMENT BANKER, 2006.05.15 - 2009.02.26
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ROGER CHRISTOPHER RUSSELL MALLOWS (dissolve)
Director, INVESTMENT BANKER, 1993.07.07 - 1994.04.30
EWSHOT HOUSE DORAS GREEN LANE EWSHOT , FARNHAM
GU10 5BL, SURREY
IAN HERBERT MARTIN (dissolve)
Director, EXECUTIVE DIRECTOR, 2001.02.19 - 2001.04.17
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
ANDREW ROBERT MORTIMER (dissolve)
Director, HEAD OF EUROPEAN OPERATIONS, 2004.08.06 - 2006.05.15
100 LIVERPOOL STREET , LONDON
EC2M 2RH
CLAUDE FRANCOIS MOSER (dissolve)
Director, BANKER, 2005.02.21 - 2005.10.14
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MELANIE JANE NEILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.16 - 2001.02.19
41 HOLMESDALE ROAD , TEDDINGTON
TW11 9LJ, MIDDLESEX
RODNEY ALBERT SCOTT OFFER (dissolve)
Director, INVESTMENT BANKER, 1992.06.01 - 1993.07.07
GREYS COTTAGE ROTHERFIELD GREYS , HENLEY-ON-THAMES
RG9 4QQ, OXON
JULIAN VICTOR OZANNE (dissolve)
Director, INVESTMENT BANKER, 1999.11.16 - 2001.02.19
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
JULIAN VICTOR OZANNE (dissolve)
Director, INVESTMENT BANKER, 1993.07.07 - 1998.06.29
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
KENNETH JAMES PITCHER (dissolve)
Director, INVESTMENT BANKER, 1992.06.01 - 1993.07.07
THE YEWS BENGEO , HERTFORD
HERTFORDSHIRE
URS ROBERT PLUESS (dissolve)
Director, INVESTMENT BANKER, 2005.10.14 - 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 - 2009.12.09
100 LIVERPOOL STREET , LONDON
EC2M 2RH
JAMES HENRY ROWLEY (dissolve)
Director, INVESTMENT BANKER, 1993.07.07 - 1996.03.25
157 MAIN ROAD , ROMFORD
RM2 6LS, ESSEX
SEAN ENDA RYAN (dissolve)
Director, 1999.11.16 - 2009.12.09
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MICHAEL CARLISLE SARGENT (dissolve)
Director, INVESTMENT BANKER, 1992.06.01 - 1993.07.07
LITTLE PICKETTS PICKETTS LANE NUTLEY , UCKFIELD
TN22 3EG, EAST SUSSEX

Companies near to UBS REORGANISATION 2009-03 LTD

Information about the Private Limited Company UBS REORGANISATION 2009-03 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: 2016.04.28. Reload the data