UBS REORGANISATION 2016-04 LTD
Company is dissolved
General Information
NAME
UBS REORGANISATION 2016-04 LTD
COMPANY NUMBER
01881039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/1985
(39 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
14/02/2003
15/09/2016
UBS WARBURG LTD
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 Matthew Ian Burbedge (911563881) Appointed |
| 20/04/2023 | New Board Member John Quarmby (912583864) Appointed |
| 20/04/2023 | New Board Member Matthew Ian Burbedge (911563881) Appointed |
Credit Risk Overview
Want to learn more about UBS REORGANISATION 2016-04 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 2016-04 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS REORGANISATION 2016-04 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 |
|---|---|---|---|---|
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/07/1991 - 30/09/1992 (1 years and 2 months) Born in Sep 1942 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
|
Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Jul 1949 |
Resigned | Secretary |
Current: 2 Past: 211 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 2 Past: 36 |
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 Matthew Ian Burbedge (911563881) Appointed |
| 20/04/2023 | New Board Member John Quarmby (912583864) Appointed |
| 20/04/2023 | New Board Member Matthew Ian Burbedge (911563881) Appointed |
| 31/03/2023 | New Board Member John Quarmby (912583864) Appointed |
| 31/03/2023 | New Board Member Matthew Ian Burbedge (911563881) Appointed |
| 29/09/2016 | Alastair Scott Holmes (913278460) has left the board |
| 29/09/2016 | Eileen Mary Day (912583873) has left the board |
| 09/08/2016 | New Confirmation Statement filed |
| 29/07/2016 | Change in Reg. Office |
| 28/07/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Company Secretary Harriet Helen Lucinda Charles (918005056) Appointed |
| 16/07/2013 | New Accounts filed |
| 12/07/2013 | John Stuart Mitchell Hewson (909635447) has left the board |
| 25/09/2012 | New Accounts filed |
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