UBS REORGANISATION 2016-03 LTD
Company is dissolved
General Information
NAME
UBS REORGANISATION 2016-03 LTD
COMPANY NUMBER
02003089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/1986
(38 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
06/06/2003
15/09/2016
UBS SECURITIES NOMINEES 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 Matthew Ian Burbedge (911563881) Appointed |
| 20/04/2023 | New Board Member Matthew Ian Burbedge (911563881) Appointed |
| 31/03/2023 | New Board Member Matthew Ian Burbedge (911563881) Appointed |
Credit Risk Overview
Want to learn more about UBS REORGANISATION 2016-03 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 2016-03 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS REORGANISATION 2016-03 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 - 26/08/1994 (2 years and 4 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 4 |
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 Aug 1960 |
Resigned | Secretary |
Current: 24 Past: 178 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 38 |
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 Matthew Ian Burbedge (911563881) Appointed |
| 31/03/2023 | New Board Member Matthew Ian Burbedge (911563881) Appointed |
| 16/11/2016 | Eileen Mary Day (912583873) has left the board |
| 29/09/2016 | Alastair Scott Holmes (913278460) has left the board |
| 29/09/2016 | John Quarmby (912583864) has left the board |
| 29/07/2016 | Change in Reg. Office |
| 03/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 03/07/2015 | New Board Member Jonathan Mark McTernan (919896290) Appointed |
| 05/06/2015 | Margaret Wallace (918407649) has left the board |
| 14/04/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 17/01/2014 | Margaret Wallace (918407658) has left the board |
| 17/01/2014 | New Board Member Margaret Wallace (918407649) Appointed |
| 10/01/2014 | New Board Member Margaret Wallace (918407658) Appointed |
| 25/07/2013 | Charles Hendy Simon Courtis (916762261) has left the board |
| 16/07/2013 | John Stuart Mitchell Hewson (909635447) has left the board |
| 16/07/2013 | New Company Secretary Harriet Helen Lucinda Charles (917976286) Appointed |
| 02/07/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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