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UBS REORGANISATION 2021-03 LTD

Company number 01546399

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Company Results (links open in a new window)
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)
17 Sep 2019	TM01	Termination of appointment of Craig Alan Goldband as a director on 10 September 2019	View PDF Termination of appointment of Craig Alan Goldband as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
18 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	CH01	Director's details changed for John Quarmby on 7 July 2017	View PDF Director's details changed for John Quarmby on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	CH01	Director's details changed for Ian David Marriott on 7 July 2017	View PDF Director's details changed for Ian David Marriott on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
22 Jun 2017	CH03	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016	View PDF Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 27 pages (27 pages)
10 Feb 2017	AP01	Appointment of Craig Alan Goldband as a director on 12 January 2017	View PDF Appointment of Craig Alan Goldband as a director on 12 January 2017 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AP01	Appointment of Matthew James Cartledge as a director on 1 November 2016	View PDF Appointment of Matthew James Cartledge as a director on 1 November 2016 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	TM01	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016	View PDF Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	TM01	Termination of appointment of Eileen Mary Day as a director on 6 September 2016	View PDF Termination of appointment of Eileen Mary Day as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016	View PDF Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000,000 - link opens in a new window - 7 pages (7 pages)
21 Sep 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 - 15 pages (15 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 10,000,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 10,000,000 - link opens in a new window - 7 pages (7 pages)
22 Sep 2014	AP01	Appointment of Eileen Mary Day as a director on 3 September 2014	View PDF Appointment of Eileen Mary Day as a director on 3 September 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	TM01	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014	View PDF Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 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 - 15 pages (15 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 10,000,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 10,000,000 - link opens in a new window - 7 pages (7 pages)
18 Nov 2013	CH01	Director's details changed for Ian Marriott on 30 October 2013	View PDF Director's details changed for Ian Marriott on 30 October 2013 - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 14 pages (14 pages)

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