UBS REORGANISATION 2019-04 LTD
Company is dissolved
General Information
NAME
UBS REORGANISATION 2019-04 LTD
COMPANY NUMBER
02099086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/02/1987
(37 years and 9 months old)
WEBSITE
www.ubs.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/04/1993
29/11/2019
UBS SERVICES 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Richard James Gordon Bell (915658675) Appointed |
| 20/04/2023 | New Board Member John Quarmby (912583864) Appointed |
| 31/03/2023 | New Board Member John Quarmby (912583864) Appointed |
Credit Risk Overview
Want to learn more about UBS REORGANISATION 2019-04 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 2019-04 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS REORGANISATION 2019-04 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 |
|---|---|---|---|---|
|
08/04/1992 - 04/02/1993 (9 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1960 |
Resigned | Secretary |
Current: 24 Past: 178 |
View Report |
|
08/04/1992 - 01/11/1993 (1 years and 6 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
08/04/1992 - 01/01/1994 (1 years and 8 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 8 |
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 Richard James Gordon Bell (915658675) Appointed |
| 20/04/2023 | New Board Member John Quarmby (912583864) Appointed |
| 31/03/2023 | New Board Member John Quarmby (912583864) Appointed |
| 08/10/2020 | Matthew James Cartledge (921937697) has left the board |
| 03/12/2019 | Alastair Scott Holmes (913278460) has left the board |
| 15/04/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 07/12/2016 | Matthew James Cartledge (921954285) has left the board |
| 07/12/2016 | New Board Member Matthew James Cartledge (921937697) Appointed |
| 01/12/2016 | New Board Member Matthew James Cartledge (921954285) Appointed |
| 21/11/2016 | Matthew Ian Burbedge (911563881) has left the board |
| 16/11/2016 | Eileen Mary Day (912583873) has left the board |
| 16/08/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 03/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 26/07/2013 | New Company Secretary Harriet Helen Lucinda Charles (918005039) Appointed |
| 16/07/2013 | New Accounts filed |
| 12/07/2013 | John Stuart Mitchell Hewson (909635447) has left the board |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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