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UBS REORGANISATION 2016-01

Company number 02158552

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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)
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2018	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)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	View PDF Liquidators' statement of receipts and payments to 20 September 2017 - link opens in a new window - 7 pages (7 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
28 Jun 2017	CH03	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016	View PDF Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 - link opens in a new window - 1 page (1 page)
29 Sep 2016	TM01	Termination of appointment of Eileen Mary Day as a director on 6 September 2016	View PDF Termination of appointment of Eileen Mary Day as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of deed 15/09/2016	View PDF Resolutions RES13 ‐ Approval of deed 15/09/2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	TM01	Termination of appointment of Alastair Scott Holmes as a director on 16 September 2016	View PDF Termination of appointment of Alastair Scott Holmes as a director on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CERTNM	Company name changed painewebber uk holdings\certificate issued on 15/09/16 RES15 ‐ Change company name resolution on 2016-09-15	View PDF Company name changed painewebber uk holdings\certificate issued on 15/09/16 RES15 ‐ Change company name resolution on 2016-09-15 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016	View PDF Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 USD 34,541,923	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 USD 34,541,923 - link opens in a new window - 8 pages (8 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
29 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-29 USD 34,541,923	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-29 USD 34,541,923 - link opens in a new window - 8 pages (8 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
12 Jun 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-06-12 USD 34,541,923	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-06-12 USD 34,541,923 - link opens in a new window - 8 pages (8 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
12 Jul 2013	TM02	Termination of appointment of John Mitchell Hewson as a secretary	View PDF Termination of appointment of John Mitchell Hewson as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AP03	Appointment of Harriet Helen Lucinda Charles as a secretary	View PDF Appointment of Harriet Helen Lucinda Charles as a secretary - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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