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UBS REORGANISATION 2021-02 LTD

Company number 02418504

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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)
14 Apr 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 288a New secretary appointed
06 Feb 2004 288b Secretary resigned
02 Dec 2003 288a New director appointed
02 Dec 2003 288b Director resigned
15 Oct 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 MEM/ARTS Memorandum and Articles of Association
06 Jun 2003 CERTNM Company name changed painewebber international (U.K.) LTD.\certificate issued on 06/06/03
18 Apr 2003 363a Return made up to 08/04/03; full list of members
21 Oct 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 288a New director appointed
23 Sep 2002 288b Director resigned
23 Sep 2002 288a New director appointed
13 Sep 2002 288c Director's particulars changed
29 Apr 2002 363a Return made up to 08/04/02; full list of members
21 Feb 2002 287 Registered office changed on 21/02/02 from: 9 appold street london EC2A 2HL
05 Oct 2001 288a New director appointed
25 Sep 2001 363a Return made up to 24/07/01; full list of members
19 Sep 2001 AA Full accounts made up to 31 December 2000
17 Sep 2001 288b Director resigned
14 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
07 Aug 2001 288c Secretary's particulars changed
08 May 2001 288b Director resigned