UBS REORGANISATION 2021-03 LTD
Company is dissolved
General Information
NAME
UBS REORGANISATION 2021-03 LTD
COMPANY NUMBER
01546399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
19/02/1981
(43 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
14/02/2003
13/10/2021
UBS (2003) LIMITED
View all previous names
LONDON
EC2M 2QS
5 Broadgate
London
EC2M 2QS
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 AG | N/A | N/A |
| UBS (2003) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Fiona McKinnon (926877158) Appointed |
| 06/02/2024 | New Board Member Simon Robert Sedgwick (928684107) Appointed |
| 15/10/2021 | John Quarmby (912583864) has left the board |
Credit Risk Overview
Want to learn more about UBS REORGANISATION 2021-03 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 2021-03 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS REORGANISATION 2021-03 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 Jul 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1960 |
Resigned | Secretary |
Current: 23 Past: 179 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 38 |
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 |
| 06/02/2024 | New Board Member Simon Robert Sedgwick (928684107) Appointed |
| 15/10/2021 | John Quarmby (912583864) has left the board |
| 10/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Fiona McKinnon (926877160) 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 (926877160) Appointed |
| 07/10/2019 | Barbara Maria Ginet-Kuncewicz (926278374) has left the board |
| 07/10/2019 | New Board Member Barbara Maria Ginet-Kuncewicz (926278328) Appointed |
| 30/09/2019 | New Board Member Barbara Maria Ginet-Kuncewicz (926278374) Appointed |
| 19/09/2019 | Craig Alan Goldband (922429171) has left the board |
| 03/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 14/02/2017 | New Board Member Craig Alan Goldband (922429171) Appointed |
| 07/12/2016 | Matthew James Cartledge (921954445) has left the board |
| 07/12/2016 | New Board Member Matthew James Cartledge (921937697) Appointed |
| 01/12/2016 | New Board Member Matthew James Cartledge (921954445) Appointed |
| 18/11/2016 | Eileen Mary Day (912583873) has left the board |
| 18/11/2016 | Matthew Ian Burbedge (911563881) has left the board |
| 30/08/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 26/09/2014 | New Board Member Eileen Mary Day (912583873) Appointed |
| 26/09/2014 | Eileen Mary Day (919115427) has left the board |
| 24/09/2014 | New Board Member Eileen Mary Day (919115427) Appointed |
| 20/08/2014 | Anna Marie Ingeborg Haemmerli (912522273) has left the board |
| 11/08/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 17/01/2014 | Ian Marriott (910548783) has left the board |
| 17/01/2014 | New Board Member Ian David Marriott (918407771) Appointed |
| 12/10/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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