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UBS REORGANISATION 2021-01 LTD

Company number 01795732

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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)
16 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-07 - link opens in a new window - 1 page (1 page)
22 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/10/2021	View PDF Resolutions RES13 ‐ Company business 12/10/2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CERTNM	Company name changed ubs securities LIMITED\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12	View PDF Company name changed ubs securities LIMITED\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	TM01	Termination of appointment of John Quarmby as a director on 10 October 2021	View PDF Termination of appointment of John Quarmby as a director on 10 October 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
15 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	TM01	Termination of appointment of Matthew James Cartledge as a director on 8 April 2020	View PDF Termination of appointment of Matthew James Cartledge as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Ms Fiona Mckinnon as a director on 7 April 2020	View PDF Appointment of Ms Fiona Mckinnon as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
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 - 14 pages (14 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)
14 Mar 2019	CH01	Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019	View PDF Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
12 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 - 13 pages (13 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)
31 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 - 12 pages (12 pages)
31 Aug 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 Mr Wayne Lawson-Turnbull on 7 July 2017	View PDF Director's details changed for Mr Wayne Lawson-Turnbull on 7 July 2017 - link opens in a new window - 3 pages (3 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)
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)

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