UBS REORGANISATION 2021-02 LTD
- Company statusdissolved
- Company No02418504
- Age35 years 11 months Incorporated 31 August 1989
- Officers0
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
UBS REORGANISATION 2021-02 LTD is an dissolved company incorporated on 31 August 1989 and based in London, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
2 Years Ago on 16 Apr 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 16 Jan 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 04 Jan 2023
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 22 Dec 2021
Resolution
3 Years Ago on 22 Dec 2021
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 22 Dec 2021
Resolution
3 Years Ago on 02 Nov 2021
Certificate Change Of Name Company
3 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 14 Mar 2019
Accounts With Accounts Type Full
6 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 18 Apr 2018
Accounts With Accounts Type Full
7 Years Ago on 30 Aug 2017
Change Person Director Company With Change Date
7 Years Ago on 08 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 19 Jul 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | secretary | 31 May 2005 | |
| LAWSON-TURNBULL, Wayne | director | Jul 1959 | 26 Aug 2010 |
| MCKINNON, Fiona | director | Oct 1972 | 07 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubs Group Ag | 07 Sept 2016 |
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