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- UBS REORGANISATION 2007-01 PLC
UBS REORGANISATION 2007-01 PLC
Company is dissolved
General Information
NAME
UBS REORGANISATION 2007-01 PLC
COMPANY NUMBER
01874486
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
27/12/1984
(40years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2007
ACCOUNTS MADE UP TO
31/12/2006
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PREVIOUS NAMES
03/08/1987
31/07/2007
S.G. WARBURG GROUP PLC
View all previous names
Previous Names
03/08/1987 31/07/2007 S.G. WARBURG GROUP PLC
24/02/1986 03/08/1987 MERCURY INTERNATIONAL GROUP PLC
27/12/1984 24/02/1986 NEWCO (1985) PLC
LONDON
EC2M 2PP
1 Finsbury Avenue
London
EC2M 2PP
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Board Member Sean Enda Ryan (906741080) Appointed |
Date: 30/04/2024 | Event: New Board Member Andrew David Williams (911285520) Appointed |
Date: 30/04/2024 | Event: New Company Secretary John Stuart Mitchell Hewson (909635447) Appointed |
Credit Risk Overview
Want to learn more about UBS REORGANISATION 2007-01 PLC?
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 2007-01 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS REORGANISATION 2007-01 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Richard David Christopher Brooke Born in Oct 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 39 |
View Report |
10/08/1988 - 10/08/1988 (0 months) Born in Nov 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Herman Constantyn Van Der Wyck 26/07/1989 - 26/07/1989 (0 months) Born in Mar 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/07/1989 - 26/07/1989 (0 months) Born in May 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Oct 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Board Member Sean Enda Ryan (906741080) Appointed |
Date: 30/04/2024 | Event: New Board Member Andrew David Williams (911285520) Appointed |
Date: 30/04/2024 | Event: New Company Secretary John Stuart Mitchell Hewson (909635447) Appointed |
Date: 20/04/2023 | Event: New Board Member Andrew David Williams (911285520) Appointed |
Date: 20/04/2023 | Event: New Board Member Sean Enda Ryan (906741080) Appointed |
Date: 20/04/2023 | Event: New Company Secretary John Stuart Mitchell Hewson (909635447) Appointed |
Date: 20/04/2023 | Event: New Company Secretary Harriet Helen Lucinda Charles (910573732) Appointed |
Date: 31/03/2023 | Event: New Board Member Andrew David Williams (911285520) Appointed |
Date: 31/03/2023 | Event: New Board Member Sean Enda Ryan (906741080) Appointed |
Date: 31/03/2023 | Event: New Company Secretary John Stuart Mitchell Hewson (909635447) Appointed |
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