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UBS REORGANISATION 2016-04 LTD

Company number 01881039

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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)
03 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
02 Oct 1995 288 New director appointed
19 Sep 1995 288 Director resigned
01 Sep 1995 288 Secretary resigned;new secretary appointed
03 Aug 1995 363x Return made up to 10/07/95; full list of members
03 Aug 1995 288 Director resigned
27 Jun 1995 AA Full accounts made up to 31 March 1995
09 Apr 1995 287 Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 363x Return made up to 10/07/94; full list of members
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03 Aug 1994 288 New director appointed
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08 Jul 1994 AA Full accounts made up to 31 March 1994
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12 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/03/94
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12 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/94
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12 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/94
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13 Dec 1993 AA Full accounts made up to 31 March 1993
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03 Aug 1993 363x Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
27 Apr 1993 288 Director resigned
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26 Oct 1992 AA Full accounts made up to 31 March 1992
20 Oct 1992 288 New director appointed
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17 Oct 1992 288 Director resigned
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01 Sep 1992 363s Return made up to 10/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/07/92; no change of members
10 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Aug 1991 363x Return made up to 10/07/91; full list of members
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Request DocumentReturn made up to 10/07/91; full list of members
09 May 1991 288 Director resigned
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Request DocumentDirector resigned