UBS REORGANISATION 2010-01 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1219 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/12/1119 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 22/10/1022 October 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE":LIQ. CASE NO.1 |
| 22/10/1022 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00006710 |
| 22/10/1022 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/10/1022 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/10/1022 October 2010 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION :- "BOOKS,RECORDS,ETC":LIQ. CASE NO.1 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUARMBY |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA HAEMMERLI |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURBEDGE |
| 01/10/101 October 2010 | ENTERING INTO A SWEEPER DEED 15/09/2010 |
| 16/09/1016 September 2010 | COMPANY NAME CHANGED S.G. WARBURG HOLDINGS LTD. CERTIFICATE ISSUED ON 16/09/10 |
| 16/09/1016 September 2010 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 04/03/104 March 2010 | STATEMENT BY DIRECTORS |
| 04/03/104 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 100000 |
| 04/03/104 March 2010 | SHARE PREMIUM ACCOUNT CANCELLED 03/03/2010 |
| 04/03/104 March 2010 | SOLVENCY STATEMENT DATED 03/03/10 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED ALASTAIR SCOTT HOLMES |
| 23/09/0823 September 2008 | DIRECTOR RESIGNED SALLY JAMES |
| 06/05/086 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | S366A DISP HOLDING AGM 29/10/04 |
| 17/11/0417 November 2004 | S366A DISP HOLDING AGM 29/10/04 S252 DISP LAYING ACC 29/10/04 S386 DISP APP AUDS 29/10/04 AUTH ALLOT OF SECURITY 29/10/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
| 15/09/9815 September 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | |
| 03/05/963 May 1996 | SECRETARY RESIGNED |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/953 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | |
| 21/09/9521 September 1995 | |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/951 September 1995 | |
| 03/07/953 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: G OFFICE CHANGED 09/04/95 1 FINSBURY AVENUE LONDON EC2M 2PA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | |
| 07/07/947 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | S386 DIS APP AUDS 30/03/94 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | |
| 31/07/9231 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | |
| 16/07/9116 July 1991 | RETURN MADE UP TO 26/06/91; CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | COMPANY NAME CHANGED SECOND WARBURG HOLDINGS LTD. CERTIFICATE ISSUED ON 28/09/90 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/03/9016 March 1990 | NC INC ALREADY ADJUSTED 28/02/90 |
| 16/03/9016 March 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/90 |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: G OFFICE CHANGED 09/11/88 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 29/09/8829 September 1988 | COMPANY NAME CHANGED SECOND MERCURY SECURITIES LIMITE D CERTIFICATE ISSUED ON 30/09/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
| 22/08/8622 August 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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