UBS REORGANISATION 2023-01 LTD

Company number 02140296

Date	Type	Description	View / Download
08 Apr 2021	TM01	Termination of appointment of John Scott Mcgrane as a director on 31 March 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Bernard Shinmen Ahkong as a director on 31 March 2021	(1 page)
08 Apr 2021	TM02	Termination of appointment of James Edward Mortimer as a secretary on 31 March 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mr Mark James Goodman as a director on 31 March 2021	(2 pages)
08 Apr 2021	AP01	Appointment of Mr Paolo Croce as a director on 31 March 2021	(2 pages)
07 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
02 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Apr 2021	MA	Memorandum and Articles of Association	(27 pages)
25 Mar 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
10 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	(3 pages)
20 Feb 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
12 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
22 May 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Apr 2018	AP01	Appointment of Mr John Scott Mcgrane as a director on 29 March 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
07 Apr 2017	AP01	Appointment of Mr Bernard Shinmen Ahkong as a director on 31 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Nicholas James Vagra as a director on 31 March 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(8 pages)
22 Feb 2017	TM01	Termination of appointment of Stanford Everett H Horn as a director on 31 December 2016	(1 page)
18 Nov 2016	AD01	Registered office address changed from 21 Lombard Street London EC3V 9AH to 5 Broadgate London EC2M 2QS on 18 November 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 8,762,042	(7 pages)