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UBS REORGANISATION 2019-05 LTD

Company number 00450080

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
23 Nov 2015	CH01	Director's details changed for Mr Wayne Lawson-Turnbull on 9 October 2015	View PDF Director's details changed for Mr Wayne Lawson-Turnbull on 9 October 2015 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
04 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	AP03	Appointment of Harriet Helen Lucinda Charles as a secretary	View PDF Appointment of Harriet Helen Lucinda Charles as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	TM02	Termination of appointment of John Mitchell Hewson as a secretary	View PDF Termination of appointment of John Mitchell Hewson as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
23 May 2012	TM01	Termination of appointment of Charles Ross-Stewart as a director	View PDF Termination of appointment of Charles Ross-Stewart as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AP01	Appointment of Mr Wayne Lawson-Turnbull as a director	View PDF Appointment of Mr Wayne Lawson-Turnbull as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	TM01	Termination of appointment of John Emerson as a director	View PDF Termination of appointment of John Emerson as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2011	AP01	Appointment of John Francis Emerson as a director	View PDF Appointment of John Francis Emerson as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	TM01	Termination of appointment of Sean Ryan as a director	View PDF Termination of appointment of Sean Ryan as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	TM01	Termination of appointment of Mark Brearley as a director	View PDF Termination of appointment of Mark Brearley as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
26 Nov 2010	CH01	Director's details changed for Eileen Mary Day on 1 November 2010	View PDF Director's details changed for Eileen Mary Day on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
14 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)

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