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UBS REORGANISATION 2021-03 LTD - 5 Broadgate, London, EC2M 2QS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01546399
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Broadgate
- London
- EC2M 2QS
- United Kingdom 5 Broadgate, London, EC2M 2QS, United Kingdom UK
Management
- Geschäftsführung
- MCKINNON, Fiona
- SEDGWICK, Simon Robert
- Prokuristen
- CHARLES, Harriet Helen Lucinda
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1981
- Gelöscht am:
- 2023-04-16
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- Ubs Group Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- UBS (2003) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-08
- Jahresmeldung
- Fälligkeit: 2022-04-22
- Letzte Einreichung: 2021-04-08
✓
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UBS REORGANISATION 2021-03 LTD Firmenbeschreibung
- UBS REORGANISATION 2021-03 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01546399. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.02.1981 registriert. UBS REORGANISATION 2021-03 LTD hat Ihre Tätigkeit zuvor unter dem Namen UBS (2003) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.04.2012.Die Firma kann schriftlich über 5 Broadgate erreicht werden.
Jetzt sichern UBS REORGANISATION 2021-03 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ubs Reorganisation 2021-03 Ltd - 5 Broadgate, London, EC2M 2QS, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UBS REORGANISATION 2021-03 LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01546399#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01546399#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01546399#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-03) - LIQ03
-
liquidation-voluntary-members-return-of-final-meeting (2023-01-16) - LIQ13
-
gazette-dissolved-liquidation (2023-04-16) - GAZ2
Alle in den Warenkorb
keyboard_arrow_right 2022
-
liquidation-voluntary-declaration-of-solvency (2022-01-07) - LIQ01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
resolution (2021-12-22) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2021-11-19) - SH19
-
legacy (2021-11-19) - SH20
-
legacy (2021-11-19) - CAP-SS
-
resolution (2021-11-19) - RESOLUTIONS
-
resolution (2021-11-02) - RESOLUTIONS
-
certificate-change-of-name-company (2021-10-13) - CERTNM
-
termination-director-company-with-name-termination-date (2021-10-13) - TM01
-
confirmation-statement-with-no-updates (2021-04-08) - CS01
-
appoint-person-director-company-with-name-date (2021-09-01) - AP01
-
termination-director-company-with-name-termination-date (2021-09-01) - TM01
-
memorandum-articles (2021-11-24) - MA
-
resolution (2021-11-24) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2021-12-22) - 600
-
accounts-with-accounts-type-full (2021-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-24) - AA
-
confirmation-statement-with-no-updates (2020-04-15) - CS01
-
termination-director-company-with-name-termination-date (2020-04-14) - TM01
-
appoint-person-director-company-with-name-date (2020-04-07) - AP01
-
termination-director-company-with-name-termination-date (2020-12-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-30) - AA
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
appoint-person-director-company-with-name-date (2019-09-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-11) - AA
-
confirmation-statement-with-no-updates (2018-04-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-09-01) - CH01
-
change-person-director-company-with-change-date (2017-08-31) - CH01
-
accounts-with-accounts-type-full (2017-08-30) - AA
-
change-person-secretary-company-with-change-date (2017-06-22) - CH03
-
confirmation-statement-with-updates (2017-04-26) - CS01
-
appoint-person-director-company-with-name-date (2017-02-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
-
termination-director-company-with-name-termination-date (2016-11-16) - TM01
-
termination-director-company-with-name-termination-date (2016-09-28) - TM01
-
appoint-person-director-company-with-name-date (2016-11-29) - AP01
-
accounts-with-accounts-type-full (2016-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-09-22) - AP01
-
termination-director-company-with-name-termination-date (2014-08-18) - TM01
-
accounts-with-accounts-type-full (2014-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
-
change-person-director-company-with-change-date (2013-11-18) - CH01
-
accounts-with-accounts-type-full (2013-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-07-12) - AP01
-
termination-director-company-with-name (2011-07-11) - TM01
-
accounts-with-accounts-type-full (2011-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
legacy (2010-02-23) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
-
accounts-with-accounts-type-full (2010-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-07) - 403a
-
legacy (2009-01-07) - 288b
-
legacy (2009-05-14) - 363a
-
legacy (2009-06-15) - 288b
-
legacy (2009-07-30) - 403a
-
termination-director-company-with-name (2009-11-18) - TM01
-
legacy (2009-08-04) - 403a
-
accounts-with-accounts-type-full (2009-08-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-20) - 288b
-
legacy (2008-04-29) - 363a
-
accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-09-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 288a
-
legacy (2007-11-06) - 288b
-
legacy (2007-05-04) - 363a
-
accounts-with-accounts-type-full (2007-04-02) - AA
-
legacy (2007-03-06) - 288a
-
legacy (2007-02-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288b
-
accounts-with-accounts-type-full (2006-04-12) - AA
-
legacy (2006-04-24) - 363a
-
legacy (2006-05-30) - 288a
-
legacy (2006-09-25) - 288b
-
legacy (2006-11-22) - 288b
-
legacy (2006-05-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-06) - AA
-
legacy (2005-02-16) - 288c
-
legacy (2005-03-03) - 288a
-
legacy (2005-03-24) - 288a
-
legacy (2005-04-13) - 288a
-
legacy (2005-05-12) - 288a
-
legacy (2005-11-16) - 288b
-
legacy (2005-06-08) - 363a
-
legacy (2005-06-09) - 288b
-
legacy (2005-06-14) - 288a
-
legacy (2005-08-05) - 288b
-
legacy (2005-06-01) - 288a
-
legacy (2005-11-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-06) - 288b
-
legacy (2004-04-02) - 288a
-
accounts-with-accounts-type-full (2004-04-14) - AA
-
legacy (2004-05-13) - 363a
-
legacy (2004-05-13) - 288c
-
legacy (2004-08-05) - 288c
-
legacy (2004-08-10) - 288c
-
legacy (2004-09-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-02-14) - CERTNM
-
legacy (2003-04-18) - 363a
-
legacy (2003-08-08) - 288a
-
memorandum-articles (2003-06-26) - MEM/ARTS
-
legacy (2003-12-02) - 288a
-
legacy (2003-10-10) - 288b
-
accounts-with-accounts-type-full (2003-10-15) - AA
-
legacy (2003-08-08) - 288b
-
legacy (2003-12-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 288b
-
legacy (2002-06-05) - 288a
-
legacy (2002-04-29) - 363a
-
legacy (2002-09-23) - 288a
-
legacy (2002-09-23) - 288b
-
accounts-with-accounts-type-full (2002-10-21) - AA
-
legacy (2002-09-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-12) - 288a
-
legacy (2001-08-07) - 288c
-
legacy (2001-05-01) - 363a
-
legacy (2001-05-01) - 288a
-
legacy (2001-04-27) - 288a
-
legacy (2001-04-26) - 288b
-
accounts-with-accounts-type-full (2001-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 288c
-
legacy (2000-04-18) - 363a
-
accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-05-03) - 288c
-
legacy (2000-07-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 288a
-
legacy (1999-05-18) - 288a
-
legacy (1999-06-07) - 288b
-
legacy (1999-06-10) - OC138
-
certificate-capital-reduction-issued-capital (1999-06-10) - CERT15
-
legacy (1999-07-02) - 288a
-
resolution (1999-05-26) - RESOLUTIONS
-
legacy (1999-07-02) - 363a
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-11-30) - 288a
-
legacy (1999-11-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-20) - 363a
-
legacy (1998-06-05) - 288b
-
legacy (1998-06-23) - 287
-
legacy (1998-07-02) - 288b
-
legacy (1998-10-08) - 288b
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-17) - 288a
-
legacy (1998-07-20) - 288a
-
legacy (1998-10-07) - 288b
-
accounts-with-accounts-type-full (1998-10-22) - AA
-
auditors-resignation-company (1998-12-08) - AUD
-
miscellaneous (1998-12-08) - MISC
-
legacy (1998-05-20) - 288c
-
legacy (1998-01-22) - 288a
-
legacy (1998-03-10) - 288b
-
legacy (1998-01-07) - 288a
-
legacy (1998-01-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-17) - 288b
-
legacy (1997-04-29) - 363a
-
legacy (1997-07-15) - 288b
-
legacy (1997-07-22) - 288a
-
accounts-with-accounts-type-full (1997-10-15) - AA
-
legacy (1997-09-25) - 395
-
legacy (1997-10-02) - 288a
-
legacy (1997-10-09) - 403a
-
legacy (1997-10-10) - 395
-
legacy (1997-08-04) - 395
-
legacy (1997-11-22) - 395
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-29) - 288
-
resolution (1996-05-08) - RESOLUTIONS
-
memorandum-articles (1996-05-08) - MEM/ARTS
-
legacy (1996-06-10) - 288
-
legacy (1996-01-29) - 288
-
legacy (1996-09-16) - 288
-
legacy (1996-09-20) - 288
-
legacy (1996-10-03) - 395
-
accounts-with-accounts-type-full (1996-10-21) - AA
-
legacy (1996-06-10) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-12-30) - 395
-
accounts-with-accounts-type-full (1995-10-19) - AA
-
legacy (1995-07-13) - 288
-
legacy (1995-06-30) - 395
-
legacy (1995-06-07) - 288
-
legacy (1995-05-03) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-26) - 395
-
legacy (1994-01-19) - 288
-
legacy (1994-05-06) - 363x
-
legacy (1994-07-03) - 288
-
accounts-with-accounts-type-full (1994-10-14) - AA
-
legacy (1994-05-08) - 288
-
legacy (1994-07-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-30) - 395
-
accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-09-30) - 288
-
legacy (1993-09-23) - 403a
-
legacy (1993-05-06) - 363x
-
certificate-change-of-name-company (1993-04-02) - CERTNM
-
legacy (1993-01-20) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-05-07) - 363x
-
accounts-with-accounts-type-full (1992-11-05) - AA
-
resolution (1992-10-28) - RESOLUTIONS
-
legacy (1992-09-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-08-13) - RESOLUTIONS
-
legacy (1991-08-13) - 123
-
legacy (1991-06-07) - 363x
-
legacy (1991-08-13) - 88(2)R
-
certificate-capital-reduction-issued-capital (1991-11-14) - CERT15
-
legacy (1991-10-14) - 288
-
resolution (1991-10-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-11-04) - 288
-
legacy (1991-11-04) - OC138
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-29) - 123
-
resolution (1990-01-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-02-05) - AA
-
legacy (1990-04-02) - 225(1)
-
legacy (1990-01-29) - 88(2)R
-
legacy (1990-10-19) - 123
-
resolution (1990-10-19) - RESOLUTIONS
-
legacy (1990-10-19) - 88(2)R
-
accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-04-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
resolution (1989-03-22) - RESOLUTIONS
-
legacy (1989-04-10) - 288
-
certificate-change-of-name-company (1989-04-04) - CERTNM
-
legacy (1989-04-03) - 88(2)
-
legacy (1989-03-02) - 288
-
accounts-with-accounts-type-full (1989-02-03) - AA
-
legacy (1989-02-09) - 88(2)
-
resolution (1989-04-18) - RESOLUTIONS
-
legacy (1989-02-09) - 123
-
resolution (1989-02-09) - RESOLUTIONS
-
legacy (1989-02-04) - 288
-
legacy (1989-02-11) - 403a
-
legacy (1989-09-25) - 363
-
legacy (1989-11-24) - PUC3O
-
legacy (1989-11-02) - 88(2)R
-
resolution (1989-11-02) - RESOLUTIONS
-
legacy (1989-10-02) - 88(2)R
-
legacy (1989-09-26) - PUC 3
-
resolution (1989-09-15) - RESOLUTIONS
-
statement-of-affairs (1989-11-24) - SA
-
resolution (1989-09-14) - RESOLUTIONS
-
legacy (1989-09-06) - 363
-
legacy (1989-08-04) - 288
-
legacy (1989-06-20) - 288
-
legacy (1989-04-25) - 123
-
legacy (1989-04-21) - 287
-
legacy (1989-04-18) - PUC 2
-
legacy (1989-09-15) - 123
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-06-14) - RESOLUTIONS
-
legacy (1988-04-27) - 395
-
auditors-resignation-company (1988-02-23) - AUD
-
accounts-with-made-up-date (1988-02-03) - AA
-
legacy (1988-01-20) - 395
-
legacy (1988-01-15) - 225(1)
-
legacy (1988-01-18) - 395
-
legacy (1988-06-14) - 123
-
legacy (1988-01-06) - PUC 2
-
legacy (1988-01-06) - 123
-
resolution (1988-01-06) - RESOLUTIONS
-
legacy (1988-06-14) - PUC 2
-
legacy (1988-09-19) - 288
-
legacy (1988-06-22) - 363
-
legacy (1988-11-25) - 288
-
legacy (1988-11-09) - 288
-
legacy (1988-10-26) - PUC 2
-
legacy (1988-10-26) - 123
-
resolution (1988-10-26) - RESOLUTIONS
-
resolution (1988-10-24) - RESOLUTIONS
-
legacy (1988-10-20) - 395
-
legacy (1988-10-24) - 288
-
resolution (1988-10-14) - RESOLUTIONS
-
legacy (1988-10-14) - PUC 2
-
legacy (1988-10-14) - 123
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-14) - 225(1)
-
legacy (1987-12-03) - 288
-
legacy (1987-09-15) - 363
-
accounts-with-accounts-type-full (1987-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
resolution (1986-11-21) - RESOLUTIONS
-
legacy (1986-11-05) - 395
-
certificate-change-of-name-company (1986-10-22) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-06-17) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1981
-
miscellaneous (1981-02-19) - MISC
