UBS REORGANISATION 2019-02 LTD
Company is dissolved
General Information
NAME
UBS REORGANISATION 2019-02 LTD
COMPANY NUMBER
03123037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/1995
(29 years and 1 months old)
WEBSITE
www.ubs.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
02/10/2006
29/11/2019
UBS CLEARING AND EXECUTION 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 |
|---|---|
| 20/04/2023 | New Company Secretary Harriet Helen Lucinda Charles (910573732) 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 2019-02 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 2019-02 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS REORGANISATION 2019-02 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 Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
10/06/1996 - 29/03/2002 (5 years and 9 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 10/06/1996 - 01/02/1998 (1 years and 7 months) Secretary: 10/06/1996 - 01/02/1998 (1 years and 7 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 20/04/2023 | New Company Secretary Harriet Helen Lucinda Charles (910573732) 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 |
| 03/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 21/08/2017 | Christian Bruppacher (917816040) has left the board |
| 06/07/2017 | New Board Member Federica Mazzucato (923484786) Appointed |
| 24/06/2017 | New Accounts filed |
| 07/12/2016 | Matthew James Cartledge (921954513) has left the board |
| 07/12/2016 | New Board Member Matthew James Cartledge (921937697) Appointed |
| 01/12/2016 | New Board Member Matthew James Cartledge (921954513) Appointed |
| 30/11/2016 | New Confirmation Statement filed |
| 21/11/2016 | Matthew Ian Burbedge (911563881) has left the board |
| 30/08/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 17/11/2015 | New Confirmation Statement filed |
| 16/11/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 20/08/2014 | Anna Marie Ingeborg Haemmerli (912522273) has left the board |
| 09/08/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | New Board Member Christian Bruppacher (917816040) Appointed |
| 13/03/2013 | Paul David Orchard (916540098) has left the board |
| 14/02/2013 | Matthew Ian Burbedge (917556999) has left the board |
| 14/02/2013 | New Board Member Matthew Ian Burbedge (911563881) Appointed |
| 07/02/2013 | New Board Member Matthew Ian Burbedge (917556999) Appointed |
| 06/12/2012 | Gregory Paul Simpson (916150975) has left the board |
| 13/11/2012 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
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