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
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 |
|---|---|
| 30/04/2024 | New Board Member Fiona McKinnon (926877158) Appointed |
| 15/10/2021 | John Quarmby (912583864) has left the board |
| 10/10/2021 | 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.
| 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 Jan 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
| 15/10/2021 | John Quarmby (912583864) has left the board |
| 10/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Fiona McKinnon (926877163) 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 (926877163) Appointed |
| 03/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Board Member Matthew James Cartledge (921937697) Appointed |
| 07/12/2016 | Matthew James Cartledge (921953688) has left the board |
| 01/12/2016 | Matthew Ian Burbedge (911563881) has left the board |
| 01/12/2016 | New Board Member Matthew James Cartledge (921953688) Appointed |
| 30/08/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 03/05/2016 | New Confirmation Statement filed |
| 29/08/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 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 |
| 09/10/2013 | New Accounts filed |
| 26/07/2013 | New Company Secretary Harriet Helen Lucinda Charles (918005103) Appointed |
| 12/07/2013 | John Stuart Mitchell Hewson (909635447) has left the board |
| 13/04/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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