UBS REORGANISATION 2023-01 LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/2426 April 2024 | Final Gazette dissolved following liquidation |
| 26/04/2426 April 2024 | Final Gazette dissolved following liquidation |
| 26/01/2426 January 2024 | Return of final meeting in a members' voluntary winding up |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Declaration of solvency |
| 01/08/231 August 2023 | Appointment of a voluntary liquidator |
| 01/08/231 August 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 03/05/233 May 2023 | Certificate of change of name |
| 21/02/2321 February 2023 | Statement of capital on 2023-02-21 |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | |
| 06/01/236 January 2023 | Termination of appointment of Paolo Croce as a director on 2023-01-06 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Memorandum and Articles of Association |
| 12/07/2112 July 2021 | Change of share class name or designation |
| 09/07/219 July 2021 | Particulars of variation of rights attached to shares |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR JOHN SCOTT MCGRANE |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR BERNARD SHINMEN AHKONG |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAGRA |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STANFORD HORN |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 21 LOMBARD STREET LONDON EC3V 9AH |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN O'BRIEN |
| 03/04/133 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED STANFORD EVERETT H HORN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EXCELL III |
| 16/04/1216 April 2012 | SECRETARY APPOINTED JAMES EDWARD MORTIMER |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN ARDLEY |
| 16/04/1216 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ORRE EXCELL III / 14/03/2011 |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VAGRA / 19/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ORRE EXCELL III / 19/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN O'BRIEN / 19/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD DUNS / 19/03/2010 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD DUNS / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID ARDLEY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VAGRA / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN O'BRIEN / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ORRE EXCELL III / 01/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS RICHARD ORRE EXCELL III LOGGED FORM |
| 18/03/0918 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EXCELL III / 02/08/2008 |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED SHAUN O'BRIEN |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED RICHARD ORRE EXCELL III |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP COHEN |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DUDLEY |
| 28/03/0828 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 100 LIVERPOOL STREET, LONDON, EC2M 7PR |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 1 CURZON STREET, LONDON, W1Y 7FN |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | COMPANY NAME CHANGED UBS BRINSON LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | AUDITOR'S RESIGNATION |
| 24/05/9924 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 90 LONG ACRE, LONDON, WC2E 9RB |
| 29/06/9829 June 1998 | COMPANY NAME CHANGED SBC BRINSON LIMITED CERTIFICATE ISSUED ON 29/06/98 |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | £ NC 8262042/10262042 26/ |
| 03/10/973 October 1997 | NC INC ALREADY ADJUSTED 26/09/97 |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | COMPANY NAME CHANGED SBC PORTFOLIO MANAGEMENT INTERNA TIONAL LIMITED CERTIFICATE ISSUED ON 07/03/96 |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 19/02/9619 February 1996 | DIR POWERS 29/12/95 |
| 19/02/9619 February 1996 | £ NC 6600000/8262042 29/12/95 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 31, ST JAMES,S SQUARE,, LONDON,, SW1Y 4JJ. |
| 15/03/9515 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | SECRETARY RESIGNED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: LAMBETH HILL,, LONDON,, EC4V 4BH,. |
| 15/12/9215 December 1992 | SECRETARY RESIGNED |
| 15/12/9215 December 1992 | NEW SECRETARY APPOINTED |
| 08/10/928 October 1992 | NEW SECRETARY APPOINTED |
| 29/09/9229 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | £ NC 4100000/6600000 08/02/91 |
| 19/03/9219 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 29/02/92; CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS |
| 06/03/916 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/91 |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 31 ST JAMES'S SQUARE, LONDON, SW1Y 4JJ |
| 04/09/904 September 1990 | PARTS OF SHARES. 12/07/90 |
| 04/09/904 September 1990 | NEW SECRETARY APPOINTED |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | NC INC ALREADY ADJUSTED 04/05/90 |
| 04/09/904 September 1990 | NC INC ALREADY ADJUSTED 12/07/90 12/07/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | PARTS OF SHARES. 04/05/90 |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | ALTER MEM AND ARTS 030589 |
| 05/12/885 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: THREE KEYS HOUSE, 130 WOOD STREET, LONDON, EC2V 6AQ |
| 25/07/8825 July 1988 | WD 09/06/88 AD 12/04/88--------- £ SI 900000@1=900000 £ IC 2/900002 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/06/8712 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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