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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)
19 Oct 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 288b Director resigned
04 Mar 2005 363s Return made up to 28/02/05; full list of members
26 Nov 2004 287 Registered office changed on 26/11/04 from: 100 liverpool street, london, EC2M 7PR
18 Oct 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 288b Secretary resigned
05 Aug 2004 288a New secretary appointed
12 Jul 2004 288a New director appointed
03 Apr 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2004 288a New director appointed
26 Mar 2004 288b Director resigned
18 Feb 2004 288a New secretary appointed
13 Feb 2004 288a New director appointed
11 Feb 2004 288b Director resigned
07 Feb 2004 288b Secretary resigned
30 Jan 2004 288b Director resigned
04 Dec 2003 288a New director appointed
22 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
26 Oct 2003 288a New director appointed
26 Oct 2003 288a New director appointed
26 Oct 2003 288a New director appointed
23 Sep 2003 AA Full accounts made up to 31 December 2002
29 May 2003 288b Director resigned
11 Apr 2003 288b Director resigned