S.G. WARBURG & COMPANY LIMITED
Company is dissolved
General Information
NAME
S.G. WARBURG & COMPANY LIMITED
COMPANY NUMBER
01121735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/1973
(51 years and 5 months old)
WEBSITE
UBS.COM
CONFIRMATION STATEMENT MADE UP TO
08/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
28/09/1990
20/11/2006
S.G. WARBURG & COMPANY PLC
View all previous names
LONDON
EC2M 2QS
5 Broadgate
London
EC2M 2QS
Credit Risk Overview
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Purchase the company report or an
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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 UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| S.G. WARBURG & COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Fiona McKinnon (926877158) Appointed |
| 20/04/2023 | New Board Member Fiona McKinnon (926877158) Appointed |
| 20/04/2023 | New Board Member Wayne Lawson-Turnbull (913986141) Appointed |
Credit Risk Overview
Want to learn more about S.G. WARBURG & COMPANY LIMITED?
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 S.G. WARBURG & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.G. WARBURG & COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
N/A Born in May 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
11/07/1991 - 28/07/1995 (4years) Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Fiona McKinnon (926877158) Appointed |
| 20/04/2023 | New Board Member Fiona McKinnon (926877158) Appointed |
| 20/04/2023 | New Board Member Wayne Lawson-Turnbull (913986141) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Fiona McKinnon (926877144) has left the board |
| 16/04/2020 | New Board Member Fiona McKinnon (926877158) Appointed |
| 16/04/2020 | Matthew James Cartledge (921937697) has left the board |
| 09/04/2020 | New Board Member Fiona McKinnon (926877144) Appointed |
| 03/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 07/12/2016 | Matthew James Cartledge (921954542) has left the board |
| 07/12/2016 | New Board Member Matthew James Cartledge (921937697) Appointed |
| 01/12/2016 | New Board Member Matthew James Cartledge (921954542) Appointed |
| 18/11/2016 | Matthew Ian Burbedge (911563881) has left the board |
| 16/11/2016 | Eileen Mary Day (912583873) has left the board |
| 30/08/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 03/05/2016 | New Confirmation Statement filed |
| 21/12/2015 | Wayne Lawson-Turnbull (920341451) has left the board |
| 21/12/2015 | New Board Member Wayne Lawson-Turnbull (913986141) Appointed |
| 14/12/2015 | New Board Member Wayne Lawson-Turnbull (920341451) Appointed |
| 08/10/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 26/09/2014 | Eileen Mary Day (919100314) has left the board |
| 26/09/2014 | New Board Member Eileen Mary Day (912583873) Appointed |
| 18/09/2014 | New Board Member Eileen Mary Day (919100314) Appointed |
| 20/08/2014 | Anna Marie Ingeborg Haemmerli (912522273) has left the board |
| 11/08/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 16/07/2013 | New Company Secretary Harriet Helen Lucinda Charles (917976222) Appointed |
| 16/07/2013 | John Stuart Mitchell Hewson (909635447) has left the board |
| 13/04/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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