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UBS REORGANISATION 2019-03 LTD

Company number 00977483

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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)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
17 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
09 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	TM01	Termination of appointment of Mark Shepperd as a director	View PDF Termination of appointment of Mark Shepperd as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 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)
26 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
06 Dec 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 - 27 pages (27 pages)
06 Dec 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)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
18 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 18 pages (18 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)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
22 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
11 Feb 2010	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)
08 Feb 2010	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)
09 Dec 2009	AP01	Appointment of Charles Denholm Ross-Stewart as a director	View PDF Appointment of Charles Denholm Ross-Stewart as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	TM01	Termination of appointment of Andrew Williams as a director	View PDF Termination of appointment of Andrew Williams as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
12 May 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
06 May 2008	363a	Return made up to 08/04/08; full list of members	View PDF Return made up to 08/04/08; full list of members - link opens in a new window - 7 pages (7 pages)

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