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UBS REORGANISATION 2016-02 LTD

Company number 05544537

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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 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 45,000,000	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 45,000,000 - link opens in a new window - 8 pages (8 pages)
12 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 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
22 May 2012	TM01	Termination of appointment of Charles Ross-Stewart as a director	View PDF Termination of appointment of Charles Ross-Stewart as a director - link opens in a new window - 2 pages (2 pages)
18 May 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 - 15 pages (15 pages)
24 Oct 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 - 27 pages (27 pages)
24 Oct 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)
30 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
26 Nov 2010	CH01	Director's details changed for Eileen Mary Day on 1 November 2010	View PDF Director's details changed for Eileen Mary Day on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
24 Dec 2009	AP01	Appointment of Charles Denholm Ross-Stewart as a director	View PDF Appointment of Charles Denholm Ross-Stewart as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	AP01	Appointment of Robert Paul Bullough as a director	View PDF Appointment of Robert Paul Bullough as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	TM01	Termination of appointment of Andrew Williams as a director	View PDF Termination of appointment of Andrew Williams as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	TM01	Termination of appointment of Richard Casselle as a director	View PDF Termination of appointment of Richard Casselle as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	View PDF Annual return made up to 24 August 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	288a	Director appointed andrew john owen	View PDF Director appointed andrew john owen - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288b	Appointment terminated director andrew barsby	View PDF Appointment terminated director andrew barsby - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
05 Mar 2009	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 - 22 pages (22 pages)
07 Jan 2009	88(2)	Ad 30/12/08\gbp si 25000000@1=25000000\gbp ic 20000000/45000000\	View PDF Ad 30/12/08\gbp si 25000000@1=25000000\gbp ic 20000000/45000000\ - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
24 Sep 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2008	288b	Appointment terminated director richard hardie	View PDF Appointment terminated director richard hardie - link opens in a new window - 1 page (1 page)

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