UBS REORGANISATION 2009-01 LTD
Company is dissolved
General Information
NAME
UBS REORGANISATION 2009-01 LTD
COMPANY NUMBER
02849044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
28/08/1993
(31 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2009
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
25/10/1993
02/09/2009
S.G. WARBURG & CO. (AFS) LTD.
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 Company Secretary John Stuart Mitchell Hewson (909635447) Appointed |
| 20/04/2023 | New Board Member Alastair Scott Holmes (913278460) Appointed |
| 20/04/2023 | New Board Member John Quarmby (912583864) Appointed |
Credit Risk Overview
Want to learn more about UBS REORGANISATION 2009-01 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 2009-01 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS REORGANISATION 2009-01 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 Aug 1955 |
Resigned | Director |
Current: 0 Past: 305 |
View Report |
|
Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 440 |
View Report |
|
28/08/1993 - 21/10/1993 (1 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
19/10/1993 - 21/10/1993 (0 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 29 |
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 Company Secretary John Stuart Mitchell Hewson (909635447) Appointed |
| 20/04/2023 | New Board Member Alastair Scott Holmes (913278460) Appointed |
| 20/04/2023 | New Board Member John Quarmby (912583864) Appointed |
| 20/04/2023 | New Company Secretary John Stuart Mitchell Hewson (909635447) Appointed |
| 31/03/2023 | New Board Member Alastair Scott Holmes (913278460) Appointed |
| 31/03/2023 | New Board Member John Quarmby (912583864) Appointed |
| 31/03/2023 | New Company Secretary John Stuart Mitchell Hewson (909635447) Appointed |
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