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UBS REORGANISATION 2023-01 LTD - 5 Broadgate, London, EC2M 2QS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02140296
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Broadgate
- London
- EC2M 2QS
- England 5 Broadgate, London, EC2M 2QS, England UK
Management
- Geschäftsführung
- GOODMAN, Mark James
- SMITH, Steven Philip
- Prokuristen
- HARVEY, Deborah Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.1987
- Gelöscht am:
- 2024-04-26
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- Ubs Group Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- UBS MTF LIMITED
- Rechtsträger-Kennung (LEI)
- 54930036444TZ5UWTY74
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-02-28
- Jahresmeldung
- Fälligkeit: 2023-08-11
- Letzte Einreichung: 2022-07-28
⚠
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UBS REORGANISATION 2023-01 LTD Firmenbeschreibung
- UBS REORGANISATION 2023-01 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02140296. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.06.1987 registriert. UBS REORGANISATION 2023-01 LTD hat Ihre Tätigkeit zuvor unter dem Namen UBS MTF 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 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2012.Die Firma kann schriftlich über 5 Broadgate erreicht werden.
Jetzt sichern UBS REORGANISATION 2023-01 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ubs Reorganisation 2023-01 Ltd - 5 Broadgate, London, EC2M 2QS, England, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UBS REORGANISATION 2023-01 LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02140296#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02140296#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02140296#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-01-26) - LIQ13
Alle in den Warenkorb
keyboard_arrow_right 2023
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resolution (2023-08-01) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-08-01) - 600
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liquidation-voluntary-declaration-of-solvency (2023-08-01) - LIQ01
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resolution (2023-05-16) - RESOLUTIONS
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certificate-change-of-name-company (2023-05-03) - CERTNM
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resolution (2023-02-21) - RESOLUTIONS
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legacy (2023-02-21) - SH20
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legacy (2023-02-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-02-21) - SH19
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-01) - RP04CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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resolution (2021-04-02) - RESOLUTIONS
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memorandum-articles (2021-04-02) - MA
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
-
termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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resolution (2021-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
-
appoint-person-director-company-with-name-date (2021-05-18) - AP01
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capital-variation-of-rights-attached-to-shares (2021-07-09) - SH10
-
capital-name-of-class-of-shares (2021-07-12) - SH08
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memorandum-articles (2021-07-12) - MA
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resolution (2021-03-10) - RESOLUTIONS
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confirmation-statement (2021-07-28) - CS01
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accounts-with-accounts-type-full (2021-02-20) - AA
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
-
accounts-with-accounts-type-full (2021-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-01) - CS01
-
accounts-with-accounts-type-full (2019-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-24) - AA
-
appoint-person-director-company-with-name-date (2018-04-06) - AP01
-
confirmation-statement-with-no-updates (2018-03-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-28) - CS01
-
accounts-with-accounts-type-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
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accounts-with-accounts-type-full (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
accounts-with-accounts-type-full (2013-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
-
appoint-person-director-company-with-name (2012-07-19) - AP01
-
termination-director-company-with-name (2012-07-19) - TM01
-
appoint-person-secretary-company-with-name (2012-04-16) - AP03
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termination-secretary-company-with-name (2012-04-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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change-person-director-company-with-change-date (2011-03-14) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-22) - CH01
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 288c
-
legacy (2009-03-18) - 363a
-
accounts-with-accounts-type-full (2009-09-17) - AA
-
change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-03-25) - 288c
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-16) - 288a
-
legacy (2008-05-16) - 288b
-
legacy (2008-03-28) - 363a
-
accounts-with-accounts-type-full (2008-09-12) - AA
-
legacy (2008-07-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-05-31) - 288a
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legacy (2007-03-20) - 363a
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legacy (2007-01-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288c
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legacy (2006-01-12) - 288b
-
legacy (2006-03-28) - 288c
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accounts-with-accounts-type-full (2006-03-31) - AA
-
legacy (2006-06-14) - 288b
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legacy (2006-06-22) - 288a
-
legacy (2006-03-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-19) - AA
-
legacy (2005-07-29) - 288b
-
legacy (2005-03-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-03) - 363s
-
legacy (2004-01-30) - 288b
-
legacy (2004-02-07) - 288b
-
legacy (2004-02-11) - 288b
-
legacy (2004-02-13) - 288a
-
legacy (2004-02-18) - 288a
-
legacy (2004-03-26) - 288b
-
legacy (2004-07-12) - 288a
-
legacy (2004-08-05) - 288a
-
legacy (2004-08-05) - 288b
-
accounts-with-accounts-type-full (2004-10-18) - AA
-
legacy (2004-11-26) - 287
-
legacy (2004-03-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-19) - 363s
-
legacy (2003-04-11) - 288b
-
accounts-with-accounts-type-full (2003-09-23) - AA
-
legacy (2003-05-29) - 288b
-
legacy (2003-10-26) - 288a
-
legacy (2003-12-04) - 288a
-
legacy (2003-11-05) - 288a
-
legacy (2003-11-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 288a
-
accounts-with-accounts-type-full (2002-09-09) - AA
-
legacy (2002-06-02) - 288b
-
legacy (2002-03-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 288a
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-03-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-31) - 287
-
legacy (2000-07-20) - 288b
-
certificate-change-of-name-company (2000-07-17) - CERTNM
-
legacy (2000-07-10) - 288a
-
legacy (2000-06-29) - 288a
-
legacy (2000-03-15) - 288b
-
legacy (2000-03-14) - 363s
-
legacy (2000-07-24) - 288b
-
accounts-with-accounts-type-full (2000-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-03-15) - 363s
-
accounts-with-accounts-type-full-group (1999-05-24) - AA
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auditors-resignation-company (1999-12-21) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-05-06) - AA
-
legacy (1998-12-09) - 287
-
certificate-change-of-name-company (1998-06-29) - CERTNM
-
legacy (1998-03-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-05-06) - AA
-
legacy (1997-08-04) - 288a
-
resolution (1997-10-03) - RESOLUTIONS
-
legacy (1997-03-06) - 363s
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legacy (1997-10-03) - 88(2)R
-
legacy (1997-10-03) - 123
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-05) - 288
-
legacy (1996-02-19) - 123
-
resolution (1996-02-19) - RESOLUTIONS
-
legacy (1996-02-19) - 88(2)R
-
certificate-change-of-name-company (1996-03-07) - CERTNM
-
legacy (1996-04-02) - 363s
-
legacy (1996-04-04) - 288
-
accounts-with-accounts-type-full-group (1996-06-04) - AA
-
legacy (1996-09-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-28) - 288
-
accounts-with-accounts-type-full-group (1995-10-04) - AA
-
legacy (1995-06-22) - 287
-
legacy (1995-03-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-15) - 288
-
legacy (1994-03-09) - 288
-
legacy (1994-05-11) - 363b
-
legacy (1994-05-19) - 288
-
accounts-with-accounts-type-full (1994-10-14) - AA
-
legacy (1994-07-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-11-11) - AA
-
legacy (1993-04-05) - 288
-
legacy (1993-03-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 363a
-
legacy (1992-03-25) - 88(2)R
-
legacy (1992-03-19) - 123
-
resolution (1992-03-19) - RESOLUTIONS
-
legacy (1992-03-26) - 288
-
legacy (1992-12-15) - 288
-
legacy (1992-03-30) - 288
-
accounts-with-accounts-type-full-group (1992-09-29) - AA
-
legacy (1992-10-08) - 288
-
legacy (1992-12-15) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-10-30) - AA
-
legacy (1991-06-02) - 288
-
legacy (1991-06-02) - 363a
-
resolution (1991-03-06) - RESOLUTIONS
-
legacy (1991-01-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-09-04) - 363
-
accounts-with-accounts-type-full-group (1990-09-04) - AA
-
legacy (1990-09-04) - 288
-
resolution (1990-09-04) - RESOLUTIONS
-
legacy (1990-09-04) - 123
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-08) - 88(2)R
-
legacy (1989-09-06) - 288
-
accounts-with-accounts-type-full-group (1989-06-19) - AA
-
legacy (1989-06-19) - 363
-
resolution (1989-05-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 363
-
legacy (1988-06-20) - 288
-
accounts-with-accounts-type-full-group (1988-12-05) - AA
-
legacy (1988-11-08) - 287
-
legacy (1988-07-25) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-18) - 224
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incorporation-company (1987-06-12) - NEWINC
