UBS REORGANISATION 2021-02 LTD

Company number 02418504

Date	Type	Description	View / Download
19 Jul 2017	CH01	Director's details changed for John Quarmby on 7 July 2017	(3 pages)
19 Jul 2017	CH01	Director's details changed for Alastair Scott Holmes on 5 July 2017	(2 pages)
22 Jun 2017	CH03	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016	(3 pages)
07 Jun 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(24 pages)
29 Nov 2016	AP01	Appointment of Matthew James Cartledge as a director on 1 November 2016	(3 pages)
17 Nov 2016	TM01	Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of a director	(2 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	(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	(1 page)
28 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 USD 150,000	(8 pages)
23 Nov 2015	CH01	Director's details changed for Mr Wayne Lawson-Turnbull on 9 October 2015	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
09 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-09 USD 150,000	(8 pages)
18 Aug 2014	TM01	Termination of appointment of Anna Marie Ingeborg Haemmerli as a director on 6 August 2014	(2 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-17 USD 150,000	(9 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(9 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Sep 2012	SH20	Statement by directors	(1 page)
20 Sep 2012	CAP-SS	Solvency statement dated 19/09/12	(1 page)
20 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 19/09/2012	(1 page)
20 Sep 2012	SH19	Statement of capital on 20 September 2012 USD 150,000	(4 pages)
23 May 2012	TM01	Termination of appointment of Charles Ross-Stewart as a director	(2 pages)
26 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(19 pages)