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- UBS REORGANISATION 2021-01 LTD
UBS REORGANISATION 2021-01 LTD
Company is dissolved
General Information
NAME
UBS REORGANISATION 2021-01 LTD
COMPANY NUMBER
01795732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/02/1984
(40 years and 8 months old)
WEBSITE
www.ubs.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/06/2003
13/10/2021
UBS SECURITIES LIMITED
View all previous names
Previous Names
06/06/2003 13/10/2021 UBS SECURITIES LIMITED
02/05/2000 06/06/2003 UBS WARBURG SECURITIES LTD.
29/06/1998 02/05/2000 WARBURG DILLON READ SECURITIES LTD.
22/09/1997 29/06/1998 SBC WARBURG DILLON READ SECURITIES LTD.
02/07/1996 22/09/1997 SBC WARBURG SECURITIES LTD
26/02/1993 02/07/1996 S.G. WARBURG SECURITIES LTD.
07/07/1986 26/02/1993 S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
16/11/1984 07/07/1986 S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
28/02/1984 16/11/1984 ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
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 SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Board Member Fiona McKinnon (926877158) Appointed |
Date: 15/10/2021 | Event: John Quarmby (912583864) has left the board |
Date: 10/10/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UBS REORGANISATION 2021-01 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 2021-01 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS REORGANISATION 2021-01 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Michal Graham Dowmont Giedroyc Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Born in Nov 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Apr 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Nicholas John Hanbury-Williams Born in Jan 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Jul 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Board Member Fiona McKinnon (926877158) Appointed |
Date: 15/10/2021 | Event: John Quarmby (912583864) has left the board |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: Fiona McKinnon (926877163) has left the board |
Date: 16/04/2020 | Event: New Board Member Fiona McKinnon (926877158) Appointed |
Date: 16/04/2020 | Event: Matthew James Cartledge (921937697) has left the board |
Date: 09/04/2020 | Event: New Board Member Fiona McKinnon (926877163) Appointed |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 15/07/2018 | Event: New Accounts filed |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Confirmation Statement filed |
Date: 07/12/2016 | Event: New Board Member Matthew James Cartledge (921937697) Appointed |
Date: 07/12/2016 | Event: Matthew James Cartledge (921953688) has left the board |
Date: 01/12/2016 | Event: Matthew Ian Burbedge (911563881) has left the board |
Date: 01/12/2016 | Event: New Board Member Matthew James Cartledge (921953688) Appointed |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: Change in Reg. Office |
Date: 03/05/2016 | Event: New Confirmation Statement filed |
Date: 29/08/2015 | Event: New Accounts filed |
Date: 14/04/2015 | Event: New Confirmation Statement filed |
Date: 20/08/2014 | Event: Anna Marie Ingeborg Haemmerli (912522273) has left the board |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Confirmation Statement filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 26/07/2013 | Event: New Company Secretary Harriet Helen Lucinda Charles (918005103) Appointed |
Date: 12/07/2013 | Event: John Stuart Mitchell Hewson (909635447) has left the board |
Date: 13/04/2013 | Event: New Confirmation Statement filed |
Date: 01/10/2012 | Event: New Accounts filed |
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