UBS REORGANISATION 2019-05 LTD
Company is dissolved
General Information
NAME
UBS REORGANISATION 2019-05 LTD
COMPANY NUMBER
00450080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/1948
(76 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
29/03/1983
29/11/2019
WARBURCO NOMINEES LTD
View all previous names
LONDON
EC2M 2QS
5 Broadgate
London
EC2M 2QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Wayne Lawson-Turnbull (913986141) Appointed |
| 20/04/2023 | New Board Member John Quarmby (912583864) Appointed |
| 31/03/2023 | New Board Member Wayne Lawson-Turnbull (913986141) Appointed |
Credit Risk Overview
Want to learn more about UBS REORGANISATION 2019-05 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBS REORGANISATION 2019-05 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS REORGANISATION 2019-05 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 211 |
View Report |
|
Born in Jun 1964 |
Resigned | Secretary |
Current: 0 Past: 213 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 186 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Wayne Lawson-Turnbull (913986141) Appointed |
| 20/04/2023 | New Board Member John Quarmby (912583864) Appointed |
| 31/03/2023 | New Board Member Wayne Lawson-Turnbull (913986141) Appointed |
| 31/03/2023 | New Board Member John Quarmby (912583864) Appointed |
| 08/10/2020 | Matthew James Cartledge (921937697) has left the board |
| 03/12/2019 | Alastair Scott Holmes (913278460) has left the board |
| 03/09/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Board Member Matthew James Cartledge (921937697) Appointed |
| 07/12/2016 | Matthew James Cartledge (921954612) has left the board |
| 01/12/2016 | New Board Member Matthew James Cartledge (921954612) Appointed |
| 21/11/2016 | Matthew Ian Burbedge (911563881) has left the board |
| 29/09/2016 | Eileen Mary Day (912583873) has left the board |
| 30/08/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 13/06/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 26/07/2013 | New Company Secretary Harriet Helen Lucinda Charles (918005123) Appointed |
| 12/07/2013 | John Stuart Mitchell Hewson (909635447) has left the board |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
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