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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)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
04 Aug 2000	287	Registered office changed on 04/08/00 from: 1 finsbury avenue london EC2M 2NA	View PDF Registered office changed on 04/08/00 from: 1 finsbury avenue london EC2M 2NA - link opens in a new window - 1 page (1 page)
28 Jun 2000	363s	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/00	View PDF Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/00 - link opens in a new window - 8 pages (8 pages)
27 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
11 Jun 1999	363s	Return made up to 30/05/99; full list of members 363(287) ‐ Registered office changed on 11/06/99	View PDF Return made up to 30/05/99; full list of members 363(287) ‐ Registered office changed on 11/06/99 - link opens in a new window - 8 pages (8 pages)
06 May 1999	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
06 May 1999	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
31 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
14 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	363s	Return made up to 30/05/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
13 Jun 1997	363s	Return made up to 30/05/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
26 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 1996	363s	Return made up to 30/05/96; full list of members	View PDF Return made up to 30/05/96; full list of members - link opens in a new window - 8 pages (8 pages)

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