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- UBS REORGANISATION 2021-03 LTD
UBS REORGANISATION 2021-03 LTD
Company is dissolved
General Information
NAME
UBS REORGANISATION 2021-03 LTD
COMPANY NUMBER
01546399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
19/02/1981
(43 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/02/2003
13/10/2021
UBS (2003) LIMITED
View all previous names
Previous Names
14/02/2003 13/10/2021 UBS (2003) LIMITED
05/04/1993 14/02/2003 UBS LIMITED
01/04/1989 05/04/1993 UBS PHILLIPS & DREW SECURITIES LIMITED
22/10/1986 01/04/1989 PHILLIPS & DREW SECURITIES LIMITED
17/06/1985 22/10/1986 PHILLIPS & DREW (NUMBER 1) LIMITED
19/02/1981 17/06/1985 PHILLIPS & DREW LIMITED
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 |
---|---|---|
UBS AG | N/A | N/A |
UBS (2003) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Board Member Fiona McKinnon (926877158) Appointed |
Date: 06/02/2024 | Event: New Board Member Simon Robert Sedgwick (928684107) Appointed |
Date: 15/10/2021 | Event: John Quarmby (912583864) has left the board |
Credit Risk Overview
Want to learn more about UBS REORGANISATION 2021-03 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 2021-03 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS REORGANISATION 2021-03 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 21 |
View Report |
Born in Dec 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Born in Jul 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Aug 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 23 Past: 179 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Board Member Fiona McKinnon (926877158) Appointed |
Date: 06/02/2024 | Event: New Board Member Simon Robert Sedgwick (928684107) Appointed |
Date: 15/10/2021 | Event: John Quarmby (912583864) has left the board |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: Fiona McKinnon (926877160) has left the board |
Date: 16/04/2020 | Event: New Board Member Fiona McKinnon (926877158) Appointed |
Date: 16/04/2020 | Event: Matthew James Cartledge (921937697) has left the board |
Date: 09/04/2020 | Event: New Board Member Fiona McKinnon (926877160) Appointed |
Date: 07/10/2019 | Event: Barbara Maria Ginet-Kuncewicz (926278374) has left the board |
Date: 07/10/2019 | Event: New Board Member Barbara Maria Ginet-Kuncewicz (926278328) Appointed |
Date: 30/09/2019 | Event: New Board Member Barbara Maria Ginet-Kuncewicz (926278374) Appointed |
Date: 19/09/2019 | Event: Craig Alan Goldband (922429171) has left the board |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 14/02/2017 | Event: New Board Member Craig Alan Goldband (922429171) Appointed |
Date: 07/12/2016 | Event: Matthew James Cartledge (921954445) has left the board |
Date: 07/12/2016 | Event: New Board Member Matthew James Cartledge (921937697) Appointed |
Date: 01/12/2016 | Event: New Board Member Matthew James Cartledge (921954445) Appointed |
Date: 18/11/2016 | Event: Eileen Mary Day (912583873) has left the board |
Date: 18/11/2016 | Event: Matthew Ian Burbedge (911563881) has left the board |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: Change in Reg. Office |
Date: 03/05/2016 | Event: New Annual Return filed |
Date: 02/05/2016 | Event: New Accounts filed |
Date: 14/04/2015 | Event: New Annual Return filed |
Date: 26/09/2014 | Event: New Board Member Eileen Mary Day (912583873) Appointed |
Date: 26/09/2014 | Event: Eileen Mary Day (919115427) has left the board |
Date: 24/09/2014 | Event: New Board Member Eileen Mary Day (919115427) Appointed |
Date: 20/08/2014 | Event: Anna Marie Ingeborg Haemmerli (912522273) has left the board |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: Ian Marriott (910548783) has left the board |
Date: 17/01/2014 | Event: New Board Member Ian David Marriott (918407771) Appointed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 26/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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