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
(39 years and 10 months 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
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 |
|---|---|
| 30/04/2024 | New Board Member Sean Enda Ryan (906741080) Appointed |
| 30/04/2024 | New Board Member Andrew David Williams (911285520) Appointed |
| 30/04/2024 | 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.
| 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 |
|---|---|---|---|---|
|
10/08/1988 - 10/08/1988 (0 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1938 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
26/07/1989 - 26/07/1989 (0 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/07/1989 - 26/07/1989 (0 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/07/1991 - 12/07/2001 (10years) Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
|---|---|
| 30/04/2024 | New Board Member Sean Enda Ryan (906741080) Appointed |
| 30/04/2024 | New Board Member Andrew David Williams (911285520) Appointed |
| 30/04/2024 | New Company Secretary John Stuart Mitchell Hewson (909635447) Appointed |
| 20/04/2023 | New Board Member Andrew David Williams (911285520) Appointed |
| 20/04/2023 | New Board Member Sean Enda Ryan (906741080) Appointed |
| 20/04/2023 | New Company Secretary John Stuart Mitchell Hewson (909635447) Appointed |
| 20/04/2023 | New Company Secretary Harriet Helen Lucinda Charles (910573732) Appointed |
| 31/03/2023 | New Board Member Andrew David Williams (911285520) Appointed |
| 31/03/2023 | New Board Member Sean Enda Ryan (906741080) Appointed |
| 31/03/2023 | New Company Secretary John Stuart Mitchell Hewson (909635447) Appointed |
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