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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 Mar 2003 363s Return made up to 28/02/03; full list of members
10 Dec 2002 288a New director appointed
09 Sep 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 288b Director resigned
01 Mar 2002 363s Return made up to 28/02/02; full list of members
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
03 May 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 28/02/01; full list of members
21 Sep 2000 AA Full accounts made up to 31 December 1999
31 Aug 2000 287 Registered office changed on 31/08/00 from: 1 curzon street, london, W1Y 7FN
24 Jul 2000 288b Secretary resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
17 Jul 2000 CERTNM Company name changed ubs brinson LIMITED\certificate issued on 17/07/00
10 Jul 2000 288a New director appointed
29 Jun 2000 288a New director appointed
15 Mar 2000 288b Director resigned
14 Mar 2000 363s Return made up to 28/02/00; full list of members
21 Dec 1999 AUD Auditor's resignation
24 May 1999 AA Full group accounts made up to 31 December 1998
15 Mar 1999 363s Return made up to 28/02/99; no change of members