UBS REORGANISATION 2019-01 LTD

Company number 00154139

Date	Type	Description	View / Download
01 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(27 pages)
28 Jul 2016	AD01	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 28 July 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 287,900	(8 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 287,900	(8 pages)
24 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(8 pages)
12 Jul 2013	TM02	Termination of appointment of John Mitchell Hewson as a secretary	(2 pages)
12 Jul 2013	AP03	Appointment of Harriet Helen Lucinda Charles as a secretary	(3 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
07 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(17 pages)
22 May 2012	TM01	Termination of appointment of Charles Ross-Stewart as a director	(2 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(18 pages)
11 Jul 2011	TM01	Termination of appointment of Sean Ryan as a director	(2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Nov 2010	CH01	Director's details changed for Eileen Mary Day on 1 November 2010	(3 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(19 pages)
18 Mar 2010	AP01	Appointment of Andrew John Owen as a director	(3 pages)
15 Mar 2010	TM01	Termination of appointment of Richard Casselle as a director	(2 pages)
19 Nov 2009	AP01	Appointment of Charles Denholm Ross-Stewart as a director	(3 pages)
18 Nov 2009	TM01	Termination of appointment of Andrew Williams as a director	(2 pages)