UBS REORGANISATION 2023-02 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 |
| 02/08/232 August 2023 | Declaration of solvency |
| 01/08/231 August 2023 | Appointment of a voluntary liquidator |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 17/05/2317 May 2023 | Certificate of change of name |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Termination of appointment of Gregory Paul Simpson as a director on 2021-08-10 |
| 10/08/2110 August 2021 | Appointment of Ms Fiona Mckinnon as a director on 2021-08-04 |
| 14/04/2014 April 2020 | |
| 07/04/207 April 2020 | |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SIMPSON / 07/07/2017 |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GORDON BELL / 07/07/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLAKE PHILLIPS / 07/07/2017 |
| 28/06/1728 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / HARRIET HELEN LUCINDA CHARLES / 01/08/2016 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED CLAIRE ELIZABETH ASHFIELD |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KONRAD GRAF |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 FINSBURY AVENUE LONDON EC2M 2PP |
| 08/06/168 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED KONRAD PAUL GRAF |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ASHFIELD |
| 26/04/1526 April 2015 | |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED CLAIRE ELIZABETH ASHFIELD |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN |
| 12/06/1412 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLACK |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1119 December 2011 | ADOPT ARTICLES 13/12/2011 |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED SEAN ENDA RYAN |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURBEDGE |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MATTHEW IAN BURBEDGE |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN |
| 15/06/1115 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED RICHARD JAMES GORDON BELL |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEVERTON |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SECRETARY APPOINTED HARRIET HELEN LUCINDA CHARLES |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL HEWSON |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MARTIN JOHN LEVERTON |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW WEBB |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED DAVID JONATHAN FLACK |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIPS / 01/06/2007 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/034 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | COMPANY NAME CHANGED PAINEWEBBER (UK) PENSION TRUSTEE S LIMITED CERTIFICATE ISSUED ON 06/06/03 |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0228 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 9 APPOLD STREET LONDON EC2A 2HL |
| 06/06/026 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 1 FINSBURY AVENUE LONDON EC2M 2NA |
| 28/06/0028 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | NEW SECRETARY APPOINTED |
| 19/07/9519 July 1995 | SECRETARY RESIGNED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 30/05/95; 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 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/10/93 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | SECRETARY RESIGNED |
| 20/12/9120 December 1991 | NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | S252 DISP LAYING ACC 05/07/91 |
| 18/06/9118 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/05/91 |
| 18/06/9118 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 18 EARL STREET LONDON EC2A 2AL |
| 30/05/8930 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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