UBS REORGANISATION 2011-02 LTD

Company number 01325665

Date	Type	Description	View / Download
07 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
13 Feb 2013	4.68	Liquidators' statement of receipts and payments to 15 December 2012	(6 pages)
21 Dec 2011	4.70	Declaration of solvency	(3 pages)
21 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16	(1 page)
12 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Deed 06/12/2011	(1 page)
06 Dec 2011	CERTNM	Company name changed ubs wealth management (uk) LTD\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-06	(2 pages)
06 Dec 2011	CONNOT	Change of name notice	(2 pages)
21 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2011-11-21 GBP 2,506,437.95	(14 pages)
21 Nov 2011	TM01	Termination of appointment of David Harley Athol Rowe as a director on 10 November 2011	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Andries Petrus Cronje as a director on 10 November 2011	(2 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(16 pages)
17 Sep 2010	AP01	Appointment of David Harley Athol Rowe as a director	(3 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Aug 2010	AP01	Appointment of Callum Donald Licence as a director	(3 pages)
13 May 2010	TM01	Termination of appointment of Donald Reid as a director	(2 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Mar 2010	TM01	Termination of appointment of Peter Hall as a director	(2 pages)
10 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(16 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Dec 2008	288b	Appointment Terminated Director john pottage	(1 page)