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UBS REORGANISATION 2016-03 LTD

Company number 02003089

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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)
06 May 1992 363x Return made up to 08/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/92; full list of members
11 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1991 363x Return made up to 09/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/91; no change of members
08 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Jun 1990 363 Return made up to 14/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/90; full list of members
02 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Oct 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
20 Apr 1989 287 Registered office changed on 20/04/89 from: 120 moorgate london EC2M 6UR
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Request DocumentRegistered office changed on 20/04/89 from: 120 moorgate london EC2M 6UR
04 Apr 1989 CERTNM Company name changed phildrew trading nominees limite d\certificate issued on 01/04/89
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Request DocumentCompany name changed phildrew trading nominees limite d\certificate issued on 01/04/89
04 Apr 1989 CERTNM Company name changed\certificate issued on 04/04/89
27 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1988 363 Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members
20 Jun 1988 363 Return made up to 07/10/87; full list of members
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Request DocumentReturn made up to 07/10/87; full list of members
01 Mar 1988 AA Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987
01 Mar 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation