UBS REORGANISATION 2023-01 LTD
Company is dissolved
General Information
NAME
UBS REORGANISATION 2023-01 LTD
COMPANY NUMBER
02140296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
12/06/1987
(37 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/03/2021
03/05/2023
UBS MTF LIMITED
View all previous names
LONDON
EC2M 2QS
Telephone: 02075678000
TPS: No
5 Broadgate
London
EC2M 2QS
Telephone: 75678000
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 ASSET MANAGEMENT AG | N/A | N/A |
| UBS MTF LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2023 | Paolo Croce (928179390) has left the board |
| 04/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UBS REORGANISATION 2023-01 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 2023-01 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS REORGANISATION 2023-01 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 Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1960 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 1 |
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
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2023 | Paolo Croce (928179390) has left the board |
| 04/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 24/06/2022 | Timothy Joseph Wildenberg (902686328) has left the board |
| 20/05/2021 | New Board Member Timothy Joseph Wildenberg (902686328) Appointed |
| 22/04/2021 | New Board Member Steven Philip Smith (923556641) Appointed |
| 15/04/2021 | New Board Member Steven Philip Smith (928200116) Appointed |
| 15/04/2021 | New Company Secretary Deborah Anne Harvey (928200146) Appointed |
| 12/04/2021 | New Board Member Mark James Goodman (928179446) Appointed |
| 12/04/2021 | New Board Member Paolo Croce (928179390) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 25/02/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 10/04/2018 | New Board Member John Scott McGrane (915754446) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/04/2017 | New Board Member Bernard Shinmen Ahkong (922879694) Appointed |
| 10/04/2017 | Nicholas James Vagra (909401846) has left the board |
| 01/04/2017 | New Confirmation Statement filed |
| 24/02/2017 | Stanford Everett H Horn (917077205) has left the board |
| 22/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 09/05/2013 | Shaun O'Brien (913205300) has left the board |
| 08/04/2013 | New Confirmation Statement filed |
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