UBS REORGANISATION 2021-02 LTD
Company is dissolved
General Information
NAME
UBS REORGANISATION 2021-02 LTD
COMPANY NUMBER
02418504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
31/08/1989
(35 years and 2 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 INTERNATIONAL UK 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 |
|---|---|---|---|
| 16/04/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 16/01/2023 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 04/01/2023 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBS REORGANISATION 2016-01 | Company is dissolved | View Report |
| UBS INTERNATIONAL UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Fiona McKinnon (926877158) Appointed |
| 15/10/2021 | Alastair Scott Holmes (913278460) has left the board |
| 15/10/2021 | John Quarmby (912583864) has left the board |
Credit Risk Overview
Want to learn more about UBS REORGANISATION 2021-02 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 2021-02 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS REORGANISATION 2021-02 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 Nov 1960 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/04/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 16/01/2023 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 04/01/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 22/12/2021 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 22/12/2021 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 22/12/2021 | No description (RESOLUTIONS) | other | |
| 02/11/2021 | No description (RESOLUTIONS) | other | |
| 02/10/2021 | Annual Accounts. (AA) | accounts | |
| 25/08/2021 | Termination of appointment of director (TM01) | officers | |
| 08/04/2021 | Confirmation Statement (CS01) | other | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 15/04/2020 | Confirmation Statement (CS01) | other | |
| 14/04/2020 | Termination of appointment of director (TM01) | officers | |
| 07/04/2020 | Appointment of director (AP01) | officers | |
| 30/08/2019 | Annual Accounts. (AA) | accounts | |
| 09/04/2019 | Confirmation Statement (CS01) | other | |
| 14/03/2019 | Change of director’s details (CH01) | officers | |
| 18/09/2018 | Annual Accounts. (AA) | accounts | |
| 18/04/2018 | Confirmation Statement (CS01) | other | |
| 30/08/2017 | Annual Accounts. (AA) | accounts | |
| 08/08/2017 | Change of director’s details (CH01) | officers | |
| 19/07/2017 | Change of director’s details (CH01) | officers | |
| 19/07/2017 | Change of director’s details (CH01) | officers | |
| 19/07/2017 | Change of director’s details (CH01) | officers | |
| 22/06/2017 | Change of secretary’s details (CH03) | officers | |
| 07/06/2017 | Confirmation Statement (CS01) | other | |
| 29/11/2016 | Appointment of director (AP01) | officers | |
| 17/11/2016 | Termination of appointment of director (TM01) | officers | |
| 29/09/2016 | Termination of appointment of director (TM01) | officers | |
| 26/08/2016 | Annual Accounts. (AA) | accounts | |
| 27/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 28/04/2016 | Annual Return (AR01) | returns | |
| 23/11/2015 | Change of director’s details (CH01) | officers | |
| 03/10/2015 | Annual Accounts. (AA) | accounts | |
| 09/04/2015 | Annual Return (AR01) | returns | |
| 18/08/2014 | Termination of appointment of director (TM01) | officers | |
| 06/08/2014 | Annual Accounts. (AA) | accounts | |
| 17/04/2014 | Annual Return (AR01) | returns | |
| 22/08/2013 | Annual Accounts. (AA) | accounts | |
| 09/04/2013 | Annual Return (AR01) | returns | |
| 20/09/2012 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 20/09/2012 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 20/09/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/09/2012 | No description (RESOLUTIONS) | other | |
| 20/09/2012 | Annual Accounts. (AA) | accounts | |
| 23/05/2012 | Termination of appointment of director (TM01) | officers | |
| 26/04/2012 | Annual Return (AR01) | returns | |
| 12/07/2011 | Appointment of director (AP01) | officers | |
| 11/07/2011 | Termination of appointment of director (TM01) | officers | |
| 24/06/2011 | Annual Accounts. (AA) | accounts | |
| 15/04/2011 | Annual Return (AR01) | returns | |
| 17/11/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 17/11/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 12/10/2010 | Change of director’s details (CH01) | officers | |
| 03/10/2010 | Annual Accounts. (AA) | accounts | |
| 23/09/2010 | Termination of appointment of director (TM01) | officers | |
| 09/09/2010 | Appointment of director (AP01) | officers | |
| 18/08/2010 | Termination of appointment of director (TM01) | officers | |
| 22/04/2010 | Annual Return (AR01) | returns | |
| 21/12/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/12/2009 | Appointment of director (AP01) | officers | |
| 25/11/2009 | Termination of appointment of director (TM01) | officers | |
| 05/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 07/09/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/09/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/07/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/07/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/07/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/07/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/07/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/07/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/06/2009 | Annual Accounts. (AA) | accounts | |
| 07/05/2009 | Annual Return. (363A) | returns | |
| 31/10/2008 | Annual Accounts. (AA) | accounts | |
| 23/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/04/2008 | Annual Return. (363A) | returns | |
| 14/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/08/2007 | No description (RESOLUTIONS) | other | |
| 04/05/2007 | Annual Return. (363A) | returns | |
| 02/04/2007 | Annual Accounts. (AA) | accounts | |
| 22/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2006 | No description (RESOLUTIONS) | other | |
| 25/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/04/2006 | Annual Return. (363A) | returns | |
| 12/04/2006 | Annual Accounts. (AA) | accounts | |
| 02/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2005 | No description (RESOLUTIONS) | other | |
| 16/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/2005 | Annual Return. (363A) | returns | |
| 01/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/05/2005 | Annual Accounts. (AA) | accounts | |
| 13/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/01/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2004 | No description (RESOLUTIONS) | other | |
| 28/10/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/08/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/08/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/08/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/08/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/05/2004 | Annual Return. (363A) | returns | |
| 13/05/2004 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Fiona McKinnon (926877158) Appointed |
| 15/10/2021 | Alastair Scott Holmes (913278460) has left the board |
| 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 | Matthew James Cartledge (921937697) has left the board |
| 16/04/2020 | Fiona McKinnon (926877153) has left the board |
| 16/04/2020 | New Board Member Fiona McKinnon (926877158) Appointed |
| 09/04/2020 | New Board Member Fiona McKinnon (926877153) Appointed |
| 03/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 07/12/2016 | Matthew James Cartledge (921954529) has left the board |
| 07/12/2016 | New Board Member Matthew James Cartledge (921937697) Appointed |
| 01/12/2016 | New Board Member Matthew James Cartledge (921954529) Appointed |
| 21/11/2016 | Matthew Ian Burbedge (911563881) has left the board |
| 30/08/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 03/05/2016 | New Confirmation Statement filed |
| 08/10/2015 | 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 |
| 02/09/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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