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UBS REORGANISATION 2023-02 LTD.

Company number 02390279

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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)
31 Aug 2017	CH01	Director's details changed for Richard James Gordon Bell on 7 July 2017	View PDF Director's details changed for Richard James Gordon Bell on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	CH01	Director's details changed for Simon Blake Phillips on 7 July 2017	View PDF Director's details changed for Simon Blake Phillips on 7 July 2017 - link opens in a new window - 3 pages (3 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)
16 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 29 pages (29 pages)
15 Dec 2016	AP01	Appointment of Claire Elizabeth Ashfield as a director on 3 November 2016	View PDF Appointment of Claire Elizabeth Ashfield as a director on 3 November 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	TM01	Termination of appointment of Konrad Paul Graf as a director on 2 November 2016	View PDF Termination of appointment of Konrad Paul Graf as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 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)
08 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 250,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 250,000 - link opens in a new window - 7 pages (7 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 - 11 pages (11 pages)
04 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 250,000	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
06 May 2015	AP01	Appointment of Konrad Paul Graf as a director on 16 April 2015	View PDF Appointment of Konrad Paul Graf as a director on 16 April 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	TM01	Termination of appointment of Claire Elizabeth Ashfield as a director on 31 March 2015	View PDF Termination of appointment of Claire Elizabeth Ashfield as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 24/06/2015 as it was invalid or ineffective.
11 Dec 2014	AP01	Appointment of Claire Elizabeth Ashfield as a director on 20 November 2014	View PDF Appointment of Claire Elizabeth Ashfield as a director on 20 November 2014 - link opens in a new window - 3 pages (3 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 - 11 pages (11 pages)
11 Jul 2014	TM01	Termination of appointment of Sean Ryan as a director	View PDF Termination of appointment of Sean Ryan as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 250,000	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
06 Mar 2014	TM01	Termination of appointment of David Flack as a director	View PDF Termination of appointment of David Flack as a director - link opens in a new window - 2 pages (2 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 - 10 pages (10 pages)
04 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
28 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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