Companies House does not verify the accuracy of the information filed

Advanced company search

UBS REORGANISATION 2016-04 LTD

Company number 01881039

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
17 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 16 pages (16 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)
24 Oct 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 - 28 pages (28 pages)
24 Oct 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)
15 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)
28 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
11 Jul 2011	TM01	Termination of appointment of Sean Ryan as a director	View PDF Termination of appointment of Sean Ryan as a director - link opens in a new window - 2 pages (2 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 - 8 pages (8 pages)
13 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 18 pages (18 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)
15 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
18 Aug 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 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)
25 Sep 2008	288a	Director appointed alastair scott holmes	View PDF Director appointed alastair scott holmes - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	288b	Appointment terminated director sally james	View PDF Appointment terminated director sally james - link opens in a new window - 1 page (1 page)
12 Aug 2008	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
07 Aug 2007	363a	Return made up to 10/07/07; full list of members	View PDF Return made up to 10/07/07; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?