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UBS REORGANISATION 2023-01 LTD

Company number 02140296

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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)
26 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2024	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)
01 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-11 - link opens in a new window - 1 page (1 page)
16 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/05/2023	View PDF Resolutions RES13 ‐ Company business 02/05/2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CERTNM	Company name changed ubs mtf LIMITED\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02	View PDF Company name changed ubs mtf LIMITED\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	SH19	Statement of capital on 21 February 2023 GBP 1	View PDF Statement of capital on 21 February 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	CAP-SS	Solvency Statement dated 21/02/23	View PDF Solvency Statement dated 21/02/23 - link opens in a new window - 1 page (1 page)
21 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Paolo Croce as a director on 6 January 2023	View PDF Termination of appointment of Paolo Croce as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
02 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 28 July 2021	View PDF Second filing of Confirmation Statement dated 28 July 2021 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	TM01	Termination of appointment of Timothy Joseph Wildenberg as a director on 16 June 2022	View PDF Termination of appointment of Timothy Joseph Wildenberg as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	28/07/21 Statement of Capital gbp 8762042 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022.	View PDF 28/07/21 Statement of Capital gbp 8762042 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022. - link opens in a new window - 6 pages (6 pages)
12 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr Timothy Joseph Wildenberg as a director on 17 May 2021	View PDF Appointment of Mr Timothy Joseph Wildenberg as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP03	Appointment of Mrs Deborah Anne Harvey as a secretary on 31 March 2021	View PDF Appointment of Mrs Deborah Anne Harvey as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Steven Philip Smith as a director on 1 April 2021	View PDF Appointment of Mr Steven Philip Smith as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Michael Howard Duns as a director on 31 March 2021	View PDF Termination of appointment of Michael Howard Duns as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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