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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)
05 Aug 2004 288c Director's particulars changed
05 Aug 2004 288c Director's particulars changed
05 Aug 2004 288c Director's particulars changed
13 May 2004 288c Director's particulars changed
13 May 2004 363a Return made up to 08/04/04; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 288a New secretary appointed
06 Feb 2004 288b Secretary resigned
03 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
03 Dec 2003 288a New director appointed
15 Oct 2003 AA Full accounts made up to 31 December 2002
27 Sep 2003 288b Director resigned
26 Jun 2003 MEM/ARTS Memorandum and Articles of Association
06 Jun 2003 CERTNM Company name changed ubs warburg securities LTD.\certificate issued on 06/06/03
18 Apr 2003 363a Return made up to 08/04/03; full list of members
11 Dec 2002 288b Director resigned
21 Oct 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 288a New director appointed
23 Sep 2002 288b Director resigned
23 Sep 2002 288a New director appointed
13 Sep 2002 288c Director's particulars changed
05 Jun 2002 288a New director appointed
29 Apr 2002 363a Return made up to 08/04/02; full list of members
16 Apr 2002 288b Director resigned