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UBS REORGANISATION 2010-01 LTD

Learn more about UBS REORGANISATION 2010-01 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 2010-01 LTD on the map

Company type: Private Limited Company
Company number: 00759374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.30
dissolution date: 2012.03.19
last member list: 2010.04.08
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: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.22
£2.95
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION :- "BOOKS,RECORDS,ETC"
Form type: LIQ MISC RES
Date: 2010.10.22
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.10.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURBEDGE
Form type: TM01
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN QUARMBY
Form type: TM01
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA HAEMMERLI
Form type: TM01
Date: 2010.10.05
£2.95
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ENTERING INTO A SWEEPER DEED 15/09/2010
Form type: RES13
Date: 2010.10.01
£2.95
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COMPANY NAME CHANGED S.G. WARBURG HOLDINGS LTD., CERTIFICATE ISSUED ON 16/09/10
Form type: CERTNM
Date: 2010.09.16
Child documents:
Document type: ANNOTATION
Date: 2010.09.16
Form type: RES15
Document description: CHANGE OF NAME 15/09/2010
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
Form type: CONNOT
Date: 2010.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.27
Form type: LATEST SOC
Document description: 27/04/10 STATEMENT OF CAPITAL;GBP 100000
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.04
£2.95
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04/03/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2010.03.04
£2.95
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SOLVENCY STATEMENT DATED 03/03/10
Form type: CAP-SS
Date: 2010.03.04
£2.95
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SHARE PREMIUM ACCOUNT CANCELLED 03/03/2010
Form type: RES13
Date: 2010.03.04
Child documents:
Document type: ANNOTATION
Date: 2010.03.04
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 03/03/2010
£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: 2009.07.16
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£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: 2008.09.23
£2.95
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£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: 2007.11.06
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£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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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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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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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: 2005.11.17
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£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: 2005.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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S366A DISP HOLDING AGM 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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£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 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

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Company directors and board members:

HARRIET HELEN LUCINDA CHARLES (dissolve)
Secretary, 2005.05.31 - 2012.03.19
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ALASTAIR SCOTT HOLMES (dissolve)
Director, LAWYER, 2008.09.16 - 2012.03.19
100 LIVERPOOL STREET , LONDON
EC2M 2RH
SEAN ENDA RYAN (dissolve)
Director, 1999.11.16 - 2012.03.19
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, 1991.06.26 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
JOHN STUART MITCHELL HEWSON (dissolve)
Secretary, 2004.01.30 - 2005.05.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
NEIL RICHARD STOCKS (dissolve)
Secretary, 1996.04.17 - 1998.09.01
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
PETER MICHAEL AINSWORTH (dissolve)
Director, INVESTMENT BANKER, 1995.05.01 - 1998.11.06
18 EVERSLEIGH ROAD , LONDON
SW11 5XA
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, CORTPORATE TAX ACCOUNTANT, 2005.01.26 - 2007.10.31
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MATTHEW IAN BURBEDGE (dissolve)
Director, INVESTMENT BANKER, 2006.10.05 - 2010.09.14
100 LIVERPOOL STREET , LONDON
EC2M 2RH
MICHAEL BALFOUR GRUBERG GORE (dissolve)
Director, INVESTMENT BANKER, 1991.06.26 - 1991.08.19
19 LAUNCESTON PLACE , LONDON
W8 5RL
ANNA MARIE INGEBORG HAEMMERLI (dissolve)
Director, INVESTMENT BANKER, 2007.09.19 - 2010.09.14
100 LIVERPOOL STREET , LONDON
EC2M 2RH
SALLY ANN JAMES (dissolve)
Director, INVESTMENT BANKER, 1995.09.08 - 1998.06.29
62 GREENWICH PARK STREET , LONDON
SE10 9LT
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
SIMON WILLIAM DE MUSSENDEN LEATHES (dissolve)
Director, INVESTMENT BANKER, 1991.06.26 - 1995.09.08
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
NICHOLAS JOHN LIVINGSTONE (dissolve)
Director, EXECUTIVE DIRECTOR FCD, 2002.08.30 - 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, 1991.06.26 - 1992.07.31
HOLFORD HOUSE NORTH CHAILEY , LEWES
BN8 4DT, EAST SUSSEX
IAN HERBERT MARTIN (dissolve)
Director, EXECUTIVE DIRECTOR, 1998.11.06 - 2001.04.17
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
CLAUDE FRANCOIS MOSER (dissolve)
Director, BANKER, 2005.01.26 - 2005.10.26
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 - 2001.02.19
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
URS ROBERT PLUESS (dissolve)
Director, INVESTMENT BANKER, 2005.10.26 - 2007.09.24
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 - 2010.09.14
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
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, INVESTMENT BANKER, 2006.10.05 - 2009.11.05
100 LIVERPOOL STREET , LONDON
EC2M 2RH
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 2010-01 LTD

Information about the Private Limited Company UBS REORGANISATION 2010-01 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: 2016.06.03. Reload the data