UBS REORGANISATION 2007-01 PLC

Key Data

Status

Dissolved

Company No.

01874486

Incorporation date

26/12/1984

Size

Interim

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

11/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/12/2009

Liquidators' statement of receipts and payments to 2009-11-29

View PDF (5 pages)

11/06/2009

Liquidators' statement of receipts and payments to 2009-05-29

View PDF (5 pages)

01/02/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/12/2008

Liquidators' statement of receipts and payments to 2008-11-29

View PDF (5 pages)

10/12/2007

Resolutions

View PDF (1 pages)

10/12/2007

Declaration of solvency

View PDF (3 pages)

10/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Accounts made up to 2007-09-30

View PDF (7 pages)

16/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

Certificate of change of name

View PDF (2 pages)

11/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

15/05/2007

Return made up to 08/04/07; bulk list available separately

View PDF (12 pages)

24/07/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (37 pages)

16/05/2006

New director appointed

View PDF (2 pages)

07/05/2006

Return made up to 08/04/06; bulk list available separately

View PDF (11 pages)

18/01/2006

Director resigned

View PDF (1 pages)

27/11/2005

Accounts made up to 2005-06-30

View PDF (11 pages)

16/11/2005

New director appointed

View PDF (3 pages)

15/11/2005

Director resigned

View PDF (1 pages)

01/08/2005

Memorandum and Articles of Association

View PDF (44 pages)

07/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

19/05/2005

New director appointed

View PDF (3 pages)

25/04/2005

Return made up to 08/04/05; bulk list available separately

View PDF (11 pages)

12/04/2005

New director appointed

View PDF (3 pages)

13/03/2005

New director appointed

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

03/10/2004

Accounts made up to 2004-06-30

View PDF (7 pages)

13/09/2004

Resolutions

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

12/05/2004

Return made up to 08/04/04; full list of members

View PDF (9 pages)

12/05/2004

Location of register of members address changed

View PDF (0 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

23/12/2003

Accounts made up to 2003-10-31

View PDF (2 pages)

03/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

05/05/2003

Return made up to 08/04/03; full list of members

View PDF (9 pages)

01/10/2002

New director appointed

View PDF (3 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

29/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

28/04/2002

Return made up to 08/04/02; full list of members

View PDF (9 pages)

11/09/2001

New director appointed

View PDF (6 pages)

06/08/2001

Secretary's particulars changed

View PDF (1 pages)

05/08/2001

New director appointed

View PDF (5 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Director resigned

View PDF (1 pages)

28/07/2001

Return made up to 11/07/01; full list of members

View PDF (10 pages)

17/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

29/04/2001

Return made up to 11/07/00; full list of members; amend

View PDF (10 pages)

26/04/2001

New director appointed

View PDF (3 pages)

25/04/2001

Director resigned

View PDF (1 pages)

23/07/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

18/07/2000

Return made up to 11/07/00; no change of members

View PDF (8 pages)

16/04/2000

Director's particulars changed

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

08/08/1999

Return made up to 11/07/99; no change of members

View PDF (7 pages)

31/07/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

26/11/1998

New director appointed

View PDF (3 pages)

25/11/1998

Director resigned

View PDF (1 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

Return made up to 11/07/98; full list of members

View PDF (5 pages)

29/06/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

14/08/1997

Return made up to 11/07/97; bulk list available separately

View PDF (6 pages)

03/07/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

23/09/1996

Return made up to 11/07/96; bulk list available separately

View PDF (7 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (2 pages)

03/07/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

13/02/1996

Director's particulars changed

View PDF (2 pages)

05/11/1995

Memorandum and Articles of Association

View PDF (54 pages)

05/11/1995

Resolutions

View PDF (0 pages)

05/11/1995

Resolutions

View PDF (1 pages)

18/10/1995

Full group accounts made up to 1995-03-31

View PDF (43 pages)

02/10/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

20/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/09/1995

Ad 24/07/95--------- £ si [email protected]=123274 £ ic 78245042/78368316

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06/09/1995

Ad 20/07/95--------- £ si [email protected]=54834 £ ic 78190208/78245042

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16/08/1995

Ad 07/06/95--------- £ si [email protected]

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16/08/1995

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16/08/1995

Ad 18/07/95-19/07/95 £ si [email protected]=2370 £ ic 78122148/78124518

View PDF (3 pages)

14/08/1995

Return made up to 11/07/95; full list of members

View PDF (15 pages)

09/08/1995

New director appointed

View PDF (3 pages)

09/08/1995

New director appointed

View PDF (3 pages)

09/08/1995

Ad 21/07/95--------- £ si [email protected]=70892 £ ic 78051256/78122148

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09/08/1995

Ad 19/07/95--------- £ si [email protected]=46347 £ ic 78004909/78051256

View PDF (6 pages)

07/08/1995

New director appointed

View PDF (3 pages)

07/08/1995

Director resigned

View PDF (2 pages)

03/08/1995

Director resigned

View PDF (0 pages)

03/08/1995

Director resigned

View PDF (0 pages)

02/08/1995

Ad 18/07/95--------- £ si [email protected]=19867 £ ic 77985042/78004909

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02/08/1995

Ad 18/07/95--------- £ si [email protected]=3206 £ ic 77981836/77985042

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02/08/1995

Ad 17/07/95--------- £ si [email protected]=3312 £ ic 77978524/77981836

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02/08/1995

Ad 14/07/95--------- £ si [email protected]=12500 £ ic 77966024/77978524

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02/08/1995

Ad 14/07/95--------- £ si [email protected]=7227 £ ic 77958797/77966024

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02/08/1995

Ad 13/07/95--------- £ si [email protected]=31017 £ ic 77927780/77958797

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02/08/1995

Ad 27/06/95-28/06/95 £ si [email protected]=3165 £ ic 77924615/77927780

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01/08/1995

Director resigned

View PDF (2 pages)

01/08/1995

Director resigned

View PDF (2 pages)

01/08/1995

Director resigned

View PDF (2 pages)

01/08/1995

Director resigned

View PDF (2 pages)

01/08/1995

Director resigned

View PDF (2 pages)

01/08/1995

Director resigned

View PDF (2 pages)

01/08/1995

Director resigned

View PDF (2 pages)

01/08/1995

Director resigned

View PDF (2 pages)

01/08/1995

Director resigned

View PDF (2 pages)

01/08/1995

Director resigned

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (3 pages)

31/07/1995

New director appointed

View PDF (3 pages)

27/07/1995

Ad 12/07/95--------- £ si [email protected]=16770 £ ic 77907845/77924615

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27/07/1995

Ad 05/07/95--------- £ si [email protected]=11209 £ ic 77896636/77907845

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27/07/1995

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27/07/1995

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27/07/1995

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27/07/1995

Ad 11/07/95--------- £ si [email protected]=8375 £ ic 77815499/77823874

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27/07/1995

Ad 11/07/95--------- £ si [email protected]=21905 £ ic 77793594/77815499

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27/07/1995

Ad 03/07/95--------- £ si [email protected]=64185 £ ic 77729409/77793594

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26/07/1995

Scheme of arrangement - amalgamation

View PDF (15 pages)

26/07/1995

Ad 04/07/95--------- £ si [email protected]=3250 £ ic 77726159/77729409

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26/07/1995

Ad 30/06/95--------- £ si [email protected]=1459 £ ic 77724700/77726159

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26/07/1995

Ad 29/06/95--------- £ si [email protected]=49805 £ ic 77674895/77724700

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26/07/1995

Ad 29/06/95--------- £ si [email protected]=6462 £ ic 77668433/77674895

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26/07/1995

Ad 04/07/95--------- £ si [email protected]=19200 £ ic 77649233/77668433

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25/07/1995

Resolutions

View PDF (69 pages)

25/07/1995

Resolutions

View PDF (1 pages)

16/07/1995

Director resigned

View PDF (2 pages)

16/07/1995

Director resigned

View PDF (2 pages)

16/07/1995

Director resigned

View PDF (2 pages)

16/07/1995

Director resigned

View PDF (2 pages)

16/07/1995

Director resigned

View PDF (2 pages)

16/07/1995

Director resigned

View PDF (2 pages)

16/07/1995

Director resigned

View PDF (2 pages)

16/07/1995

Director resigned

View PDF (2 pages)

16/07/1995

Director resigned

View PDF (2 pages)

16/07/1995

Director resigned

View PDF (2 pages)

16/07/1995

Director resigned

View PDF (2 pages)

16/07/1995

Director resigned

View PDF (2 pages)

13/07/1995

Ad 08/06/95--------- £ si [email protected]=2692 £ ic 77546528/77549220

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10/07/1995

Ad 22/06/95-23/06/95 £ si [email protected]=20461 £ ic 77526067/77546528

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04/07/1995

Ad 19/06/95--------- £ si [email protected]=1567 £ ic 77524500/77526067

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04/07/1995

Ad 20/06/95--------- £ si [email protected]=2562 £ ic 77521938/77524500

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04/07/1995

Ad 21/06/95--------- £ si [email protected]=512 £ ic 77521426/77521938

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04/07/1995

Ad 12/06/95--------- £ si [email protected]=5122 £ ic 77516304/77521426

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04/07/1995

Ad 14/06/95--------- £ si [email protected]=2062 £ ic 77514242/77516304

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29/06/1995

Ad 05/06/95--------- £ si [email protected]=75797 £ ic 77337242/77413039

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29/06/1995

Ad 16/06/95--------- £ si [email protected]=1875 £ ic 77335367/77337242

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29/06/1995

Ad 25/05/95--------- £ si [email protected]=937 £ ic 77334430/77335367

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26/06/1995

Ad 09/06/95--------- £ si [email protected]=937 £ ic 77333493/77334430

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26/06/1995

Ad 15/06/95--------- £ si [email protected]=6100 £ ic 77327393/77333493

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19/06/1995

Ad 24/05/95--------- £ si [email protected]=1875 £ ic 77325518/77327393

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19/06/1995

Ad 24/05/95--------- £ si [email protected]=8578 £ ic 77316940/77325518

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19/06/1995

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19/06/1995

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19/06/1995

Ad 31/05/95--------- £ si [email protected]=875 £ ic 77313692/77314567

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19/06/1995

Ad 31/05/95--------- £ si [email protected]=5809 £ ic 77307883/77313692

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19/06/1995

Ad 01/06/95--------- £ si [email protected]=11001 £ ic 77296882/77307883

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19/06/1995

Ad 01/06/95--------- £ si [email protected]=4665 £ ic 77292217/77296882

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19/06/1995

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19/06/1995

Ad 02/06/95--------- £ si [email protected]=42988 £ ic 77243792/77286780

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06/06/1995

Ad 18/05/95--------- £ si [email protected]=4116 £ ic 77239676/77243792

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06/06/1995

Ad 23/05/95--------- £ si [email protected]=4517 £ ic 77235159/77239676

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06/06/1995

Ad 18/05/95--------- £ si [email protected]=4687 £ ic 77230472/77235159

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30/05/1995

Ad 17/05/95--------- £ si [email protected]=2187 £ ic 77228285/77230472

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25/05/1995

Director's particulars changed

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25/05/1995

Director's particulars changed

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25/05/1995

Director's particulars changed

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24/05/1995

Ad 15/05/95--------- £ si [email protected]=437 £ ic 77227848/77228285

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24/05/1995

Ad 12/05/95--------- £ si [email protected]=500 £ ic 77227348/77227848

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24/05/1995

Ad 11/05/95--------- £ si [email protected]=14760 £ ic 77212588/77227348

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26/04/1995

Ad 16/03/95--------- £ si [email protected]=937 £ ic 77211651/77212588

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26/04/1995

Ad 16/03/95--------- £ si [email protected]=7869 £ ic 77203782/77211651

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26/04/1995

Ad 23/03/95-24/03/95 £ si [email protected]=5394 £ ic 77198388/77203782

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26/04/1995

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26/04/1995

Ad 27/03/95--------- £ si [email protected]=5424 £ ic 77190381/77195805

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26/04/1995

Ad 28/03/95--------- £ si [email protected]=22925 £ ic 77167456/77190381

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26/04/1995

Ad 30/03/95-31/03/95 £ si [email protected]=1500 £ ic 77165956/77167456

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26/04/1995

Ad 30/03/95-31/03/95 £ si [email protected]=13804 £ ic 77152152/77165956

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08/04/1995

Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA

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03/04/1995

Ad 20/03/95--------- £ si [email protected]=11250 £ ic 77140902/77152152

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03/04/1995

Ad 17/03/95--------- £ si [email protected]=1375 £ ic 77139527/77140902

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03/04/1995

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23/03/1995

Ad 08/03/95--------- £ si [email protected]=2812 £ ic 77128971/77131783

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23/03/1995

Ad 13/03/95--------- £ si [email protected]=2476 £ ic 77126495/77128971

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14/03/1995

Ad 02/03/95--------- £ si [email protected]=5163 £ ic 77121332/77126495

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14/03/1995

Ad 03/03/95--------- £ si [email protected]=3875 £ ic 77117457/77121332

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09/03/1995

Ad 28/02/95--------- £ si [email protected]=15972 £ ic 77101485/77117457

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05/03/1995

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05/03/1995

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05/03/1995

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05/03/1995

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05/03/1995

Ad 20/02/95--------- £ si [email protected]=4125 £ ic 77063206/77067331

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26/02/1995

Ad 14/02/95--------- £ si [email protected]=750 £ ic 77056646/77057396

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26/02/1995

Ad 13/02/95--------- £ si [email protected]=2540 £ ic 77054106/77056646

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26/02/1995

New director appointed

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26/02/1995

New director appointed

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26/02/1995

Ad 10/02/95--------- £ si [email protected]=5810 £ ic 77057396/77063206

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23/02/1995

Ad 17/02/95--------- £ si [email protected]=69267 £ ic 76984839/77054106

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23/02/1995

Conve 21/02/95

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22/02/1995

Director's particulars changed

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22/02/1995

Director resigned

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22/02/1995

Ad 06/02/95--------- £ si [email protected]=6244 £ ic 76958274/76964518

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22/02/1995

Ad 02/02/95--------- £ si [email protected]=5703 £ ic 76952571/76958274

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22/02/1995

New director appointed

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22/02/1995

Ad 09/02/95--------- £ si [email protected]=12907 £ ic 76971932/76984839

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22/02/1995

Ad 07/02/95-08/02/95 £ si [email protected]=7414 £ ic 76964518/76971932

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12/02/1995

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12/02/1995

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12/02/1995

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12/02/1995

Ad 25/01/95-26/01/95 £ si [email protected]=1437 £ ic 76917249/76918686

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12/02/1995

Director resigned

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28/01/1995

Ad 17/01/95--------- £ si [email protected]=625 £ ic 76916624/76917249

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22/01/1995

Ad 13/01/95--------- £ si [email protected]=937 £ ic 76915687/76916624

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22/01/1995

Ad 12/01/95--------- £ si [email protected]=1875 £ ic 76913812/76915687

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22/01/1995

Director resigned

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18/01/1995

Ad 11/01/95--------- £ si [email protected]=937 £ ic 76912875/76913812

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16/01/1995

Ad 22/12/94--------- £ si [email protected]=15489 £ ic 76897386/76912875

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16/01/1995

Ad 30/12/94--------- £ si [email protected]=1500 £ ic 76895886/76897386

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06/01/1995

Ad 21/12/94--------- £ si [email protected]=500 £ ic 76895386/76895886

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06/01/1995

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21/12/1994

Ad 07/12/94-08/12/94 £ si [email protected]=4040 £ ic 76887912/76891952

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19/12/1994

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19/12/1994

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05/12/1994

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05/12/1994

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05/12/1994

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22/11/1994

Ad 08/11/94--------- £ si [email protected]=516 £ ic 76869737/76870253

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12/10/1994

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12/10/1994

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07/10/1994

Ad 22/09/94-27/09/94 premium £ si [email protected]=6684 £ ic 76850833/76857517

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02/10/1994

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02/10/1994

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29/09/1994

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26/09/1994

Ad 08/09/94-09/09/94 £ si [email protected]=1875 £ si 30979@3=92937 £ ic 76739646/76834458

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25/09/1994

Ad 13/09/94-14/09/94 £ si [email protected]=3227 £ ic 76736419/76739646

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20/09/1994

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20/09/1994

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14/09/1994

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11/09/1994

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04/09/1994

Ad 19/08/94-22/08/94 £ si [email protected]=8921 £ ic 76693800/76702721

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02/09/1994

Conve 28/08/94

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02/09/1994

Ad 22/08/94--------- £ si [email protected]=126367 £ ic 76567433/76693800

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01/09/1994

Ad 12/08/94-16/08/94 £ si [email protected]=3562 £ ic 76563871/76567433

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01/09/1994

Ad 17/08/94--------- £ si [email protected]=625 £ ic 76563246/76563871

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01/09/1994

Full group accounts made up to 1994-03-31

View PDF (81 pages)

25/08/1994

Ad 10/08/94-11/08/94 £ si [email protected]=9436 £ ic 76553810/76563246

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25/08/1994

Ad 08/08/94--------- £ si [email protected]=7744 £ ic 76546066/76553810

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24/08/1994

Return made up to 11/07/94; full list of members

View PDF (19 pages)

17/08/1994

Ad 05/08/94--------- £ si [email protected]=11868 £ ic 76534198/76546066

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16/08/1994

Ad 02/08/94--------- £ si [email protected]=8737 £ ic 76525461/76534198

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16/08/1994

Ad 28/07/94--------- £ si [email protected]=5625 £ ic 76519836/76525461

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16/08/1994

Ad 28/07/94--------- £ si [email protected]=10445 £ ic 76509391/76519836

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16/08/1994

Ad 04/08/94--------- £ si [email protected]=2186 £ ic 76507205/76509391

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07/08/1994

Ad 22/07/94-26/07/94 £ si [email protected]=4312 £ ic 76502893/76507205

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05/08/1994

Ad 21/07/94--------- £ si [email protected]=625 £ ic 76502268/76502893

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04/08/1994

Ad 20/07/94--------- £ si [email protected]=1000 £ ic 76501268/76502268

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27/07/1994

Ad 01/07/94-07/07/94 £ si [email protected]=2812 £ ic 76498456/76501268

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27/07/1994

Ad 08/07/94-14/07/94 £ si [email protected]=3750 £ ic 76494706/76498456

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27/07/1994

Ad 08/07/94-14/07/94 £ si [email protected]=22493 £ ic 76472213/76494706

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27/07/1994

Ad 01/07/94-07/07/94 £ si [email protected]=19934 £ ic 76452279/76472213

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25/07/1994

Ad 03/06/94-13/06/94 £ si [email protected]=46356 £ ic 76405923/76452279

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25/07/1994

Ad 29/06/94--------- £ si [email protected]=625 £ ic 76405298/76405923

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14/07/1994

£ nc 209000000/148000000 29/06/94

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14/07/1994

Resolutions

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14/07/1994

Resolutions

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14/07/1994

Resolutions

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14/07/1994

Resolutions

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14/07/1994

Resolutions

View PDF (5 pages)

14/07/1994

Director's particulars changed

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14/07/1994

Ad 22/06/94--------- £ si [email protected]=937 £ ic 76404361/76405298

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14/07/1994

Ad 24/06/94--------- £ si [email protected]=5866 £ ic 76398495/76404361

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14/07/1994

Ad 17/06/94--------- £ si [email protected]=8497 £ ic 76389998/76398495

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14/07/1994

Ad 20/06/94--------- £ si [email protected]=8359 £ ic 76381639/76389998

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07/07/1994

Director resigned

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07/07/1994

Director resigned

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02/07/1994

Ad 16/06/94--------- £ si [email protected]=2375 £ ic 76379264/76381639

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02/07/1994

Ad 03/06/94-13/06/94 £ si [email protected]=46356 £ ic 76332908/76379264

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02/07/1994

Ad 07/06/94--------- £ si [email protected]=10173 £ ic 76322735/76332908

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Ad 14/06/94--------- £ si [email protected]=2873 £ ic 76319862/76322735

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02/07/1994

Ad 15/06/94--------- £ si [email protected]=3176 £ ic 76316686/76319862

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19/06/1994

Ad 31/05/94-02/06/94 premium £ si [email protected]=16516 £ ic 76300170/76316686

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14/06/1994

New director appointed

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25/05/1994

New director appointed

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23/05/1994

New director appointed

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20/04/1994

Ad 30/03/94--------- £ si [email protected]=3750 £ ic 76296420/76300170

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19/03/1994

Ad 28/02/94-07/03/94 £ si [email protected]=3936 £ ic 76292484/76296420

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13/03/1994

Ad 18/02/94--------- £ si [email protected]=202730 £ ic 76089754/76292484

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13/03/1994

Conve 03/03/93

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02/03/1994

Ad 28/01/94-04/02/94 £ si [email protected]=4062 £ ic 76085692/76089754

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22/02/1994

Ad 21/01/94--------- £ si [email protected]=19362 £ ic 76066330/76085692

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16/02/1994

Listing of particulars

View PDF (21 pages)

07/02/1994

Ad 05/01/94-12/01/94 £ si [email protected]=8106 £ ic 76058224/76066330

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26/01/1994

Ad 29/12/93-30/12/93 £ si [email protected]=9759 £ ic 76048465/76058224

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19/01/1994

Ad 13/12/93-21/12/93 £ si [email protected]=2062 £ ic 76046403/76048465

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17/01/1994

Ad 02/12/93-08/12/93 £ si [email protected]=17108 £ ic 76029295/76046403

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17/01/1994

Ad 26/11/93--------- £ si [email protected]=2187 £ ic 76027108/76029295

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17/01/1994

Ad 22/11/93-25/11/93 £ si [email protected]=27251 £ ic 75999857/76027108

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21/12/1993

New director appointed

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13/12/1993

Ad 09/11/93-11/11/93 £ si [email protected]=7559 £ ic 75992298/75999857

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28/11/1993

New director appointed

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08/11/1993

Ad 29/09/93--------- £ si [email protected]=268273 £ ic 75724025/75992298

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08/11/1993

£ ic 75992298/75724024 29/09/93 £ sr [email protected]=268273

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06/10/1993

Ad 06/09/93-09/09/93 premium £ si [email protected]=9275 £ ic 75983023/75992298

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19/09/1993

Ad 31/08/93--------- £ si [email protected]=2500 £ ic 75980523/75983023

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19/09/1993

Ad 16/08/93--------- £ si [email protected]=6123 £ ic 75974400/75980523

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19/09/1993

Ad 05/08/93--------- £ si [email protected]=8050 £ ic 75966350/75974400

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04/09/1993

Conve 24/08/93

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04/09/1993

Ad 24/08/93--------- £ si [email protected]=81039 £ ic 75885311/75966350

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04/09/1993

Ad 24/08/93--------- £ si [email protected]=113191 £ ic 75772120/75885311

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04/09/1993

Conve 24/08/93

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02/09/1993

Ad 30/07/93-03/08/93 £ si [email protected]=6495 £ ic 75765625/75772120

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02/09/1993

Resolutions

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02/09/1993

Resolutions

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02/09/1993

Resolutions

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20/08/1993

Ad 21/07/93--------- £ si [email protected]=2562 £ ic 75763063/75765625

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10/08/1993

Return made up to 11/07/93; bulk list available separately

View PDF (16 pages)

10/08/1993

Listing of particulars

View PDF (59 pages)

20/07/1993

Ad 21/06/93-02/07/93 premium £ si [email protected]=12392 £ ic 75750671/75763063

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12/07/1993

Ad 04/06/93--------- £ si [email protected]=12625 £ ic 75738046/75750671

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04/07/1993

Director resigned

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20/06/1993

New director appointed

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16/06/1993

Ad 27/05/93-03/06/93 premium £ si [email protected]=17680 £ ic 75720366/75738046

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04/06/1993

Full group accounts made up to 1993-03-31

View PDF (64 pages)

28/04/1993

Director's particulars changed

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28/04/1993

Ad 19/02/93--------- premium £ si [email protected]=403526 £ ic 75316840/75720366

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28/04/1993

Conve 19/02/93

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28/04/1993

Ad 18/02/93--------- premium £ si [email protected]=723131 £ ic 74593709/75316840

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28/04/1993

£ ic 82924190/74593709 19/02/93 £ sr 8330481@1=8330481

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15/04/1993

Ad 18/03/93-25/03/93 £ si [email protected]=23183 £ ic 82901007/82924190

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30/03/1993

Ad 26/02/93-12/03/93 premium £ si [email protected]=15078 £ ic 82885929/82901007

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15/03/1993

Ad 12/02/93-26/02/93 £ si [email protected]=13880 £ ic 82872049/82885929

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03/03/1993

Director resigned

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02/03/1993

Ad 05/02/93-11/02/93 premium £ si [email protected]=23033 £ ic 82849016/82872049

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27/02/1993

Ad 01/02/93-04/02/93 £ si [email protected]=8625 £ ic 82840391/82849016

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27/02/1993

Ad 01/02/93-04/02/93 £ si [email protected]=24650 £ ic 82815741/82840391

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27/02/1993

Ad 01/02/93-04/02/93 £ si [email protected]=1562 £ ic 82814179/82815741

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16/02/1993

Ad 18/01/93-28/01/93 premium £ si [email protected]=26054 £ ic 82788125/82814179

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31/01/1993

Ad 04/01/93-14/01/93 £ si [email protected]=27381 £ ic 82760744/82788125

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31/01/1993

Ad 04/01/93-14/01/93 £ si [email protected]=12375 £ ic 82748369/82760744

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23/01/1993

Ad 19/12/92-30/12/92 £ si [email protected]=9062 £ ic 82739307/82748369

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23/01/1993

Ad 17/12/92-30/12/92 £ si [email protected]=3125 £ ic 82736182/82739307

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12/01/1993

Director resigned

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23/12/1992

Ad 27/11/92-10/12/92 premium £ si [email protected]=23055 £ ic 82713127/82736182

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13/12/1992

Ad 17/11/92-23/11/92 £ si [email protected]=7421 £ ic 82705706/82713127

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13/12/1992

Ad 17/11/92-23/11/92 £ si [email protected]=3750 £ ic 82701956/82705706

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13/12/1992

Ad 12/11/92--------- £ si [email protected]=937 £ ic 82701019/82701956

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25/11/1992

Ad 11/11/92--------- £ si [email protected]=1562 £ ic 82699457/82701019

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25/11/1992

Ad 10/11/92--------- £ si [email protected]=15074 £ ic 82684383/82699457

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27/10/1992

Full group accounts made up to 1992-03-31

View PDF (67 pages)

04/10/1992

Ad 27/08/92-09/09/92 £ si 18750@1=18750 £ ic 82665633/82684383

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14/09/1992

£ ic 82731511/82665633 21/08/92 £ sr [email protected]=65877

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14/09/1992

Ad 21/08/92--------- £ si [email protected]=65877 £ ic 82665634/82731511

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14/09/1992

£ ic 83116171/82665633 21/08/92 £ sr [email protected]=450537

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14/09/1992

Ad 21/08/92--------- £ si [email protected]=156436 £ ic 82959735/83116171

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13/09/1992

Ad 10/08/92--------- £ si [email protected]=2258 £ ic 82957477/82959735

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01/09/1992

Ad 27/07/92--------- premium £ si [email protected]=2500 £ ic 82954977/82957477

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31/08/1992

Return made up to 11/07/92; bulk list available separately

View PDF (16 pages)

31/08/1992

Secretary's particulars changed;director's particulars changed;director resigned

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19/08/1992

Ad 21/07/92-22/07/92 premium £ si [email protected]=2228 £ ic 82952749/82954977

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05/08/1992

Ad 29/06/92-10/07/92 premium £ si [email protected]=17415 £ ic 82935334/82952749

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19/07/1992

Ad 22/06/92-25/06/92 £ si [email protected]=520 £ ic 82934814/82935334

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13/07/1992

Director resigned

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12/07/1992

Ad 03/06/92-11/06/92 £ si [email protected]=6372 £ ic 82928442/82934814

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11/06/1992

Ad 26/05/92-28/05/92 £ si [email protected]=37600 £ ic 82890842/82928442

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24/04/1992

Ad 25/03/92-27/03/92 premium £ si [email protected]=10910 £ ic 82879932/82890842

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07/04/1992

Ad 09/03/92-17/03/92 £ si [email protected]=5900 £ ic 82874032/82879932

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19/03/1992

Ad 24/02/92-06/03/92 premium £ si [email protected]=20937 £ ic 82853095/82874032

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16/03/1992

New director appointed

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10/03/1992

Ad 27/01/92-07/02/92 £ si [email protected]=77479 £ ic 82775616/82853095

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04/03/1992

Ad 10/02/92-18/02/92 £ si [email protected]=33819 £ ic 82741797/82775616

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04/03/1992

Ad 19/02/92-21/02/92 £ si [email protected]=7375 £ ic 82734422/82741797

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27/02/1992

Ad 24/02/92--------- £ si [email protected]=148718 £ ic 82585704/82734422

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27/02/1992

Conve 24/02/92

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27/02/1992

Ad 21/02/92--------- £ si [email protected]=1835693 £ ic 80898729/82734422

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27/02/1992

Conve 21/02/92

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11/02/1992

Ad 13/01/92-22/01/92 £ si [email protected]=17960 £ ic 102027965/102045925

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11/02/1992

Ad 13/01/92-22/01/92 £ si [email protected]=1125 £ ic 102027965/102029090

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28/01/1992

Ad 06/01/92-10/01/92 £ si [email protected]=9476 £ ic 102018489/102027965

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19/01/1992

Ad 20/12/91--------- £ si [email protected]=3227 £ ic 102015262/102018489

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15/01/1992

Director's particulars changed

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08/01/1992

Ad 17/12/91--------- premium £ si [email protected]=1168 £ ic 102014094/102015262

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08/01/1992

Ad 13/12/91--------- premium £ si [email protected]=3226 £ ic 102010868/102014094

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01/01/1992

Ad 28/11/91-05/12/91 premium £ si [email protected]=7474 £ ic 102003394/102010868

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05/12/1991

Ad 21/11/91--------- premium £ si [email protected]=9244 £ ic 101994150/102003394

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05/12/1991

Ad 20/11/91--------- premium £ si [email protected]=625 £ ic 101993525/101994150

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05/12/1991

Ad 20/11/91--------- premium £ si [email protected]=16857 £ ic 101976668/101993525

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05/12/1991

Ad 19/11/91--------- premium £ si [email protected]=8539 £ ic 101968129/101976668

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05/12/1991

Ad 18/11/91--------- premium £ si [email protected]=4169 £ ic 101963960/101968129

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09/10/1991

Ad 11/09/91--------- premium £ si [email protected]=3750 £ ic 101960210/101963960

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30/09/1991

Ad 09/09/91--------- £ si [email protected]=1613 £ ic 101958597/101960210

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30/09/1991

Ad 06/09/91--------- £ si [email protected]=1206 £ ic 101957391/101958597

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30/09/1991

Ad 10/09/91--------- £ si [email protected]=516 £ ic 101956875/101957391

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30/09/1991

Ad 05/09/91--------- £ si [email protected]=4812 £ ic 101952063/101956875

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30/09/1991

Ad 12/09/91--------- £ si [email protected]=19321 £ ic 101932742/101952063

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18/09/1991

Ad 05/09/91--------- £ si [email protected]=5247 £ ic 101927495/101932742

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18/09/1991

Ad 20/08/91--------- £ si [email protected]=937 £ ic 101926558/101927495

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12/09/1991

Ad 29/08/91--------- £ si [email protected]=937 £ ic 101925621/101926558

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09/09/1991

Ad 12/08/91-16/08/91 £ si [email protected]=8834 £ ic 101916787/101925621

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02/09/1991

Ad 22/08/91--------- £ si [email protected]=263315 £ ic 101653472/101916787

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29/08/1991

Conve 22/08/91

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26/08/1991

Ad 08/08/91-09/08/91 £ si 23994@25=599850 £ ic 101053622/101653472

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21/08/1991

Full group accounts made up to 1991-03-31

View PDF (58 pages)

20/08/1991

Ad 05/08/91-06/08/91 premium £ si [email protected]=1453 £ ic 101052169/101053622

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18/08/1991

Ad 01/08/91--------- £ si [email protected]=3408 £ ic 101048761/101052169

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11/08/1991

Ad 30/07/91--------- £ si [email protected]=9119 £ ic 101039642/101048761

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11/08/1991

Ad 31/07/91--------- £ si [email protected]=4517 £ ic 101035125/101039642

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11/08/1991

Ad 25/07/91--------- £ si [email protected]=1562 £ ic 101033563/101035125

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08/08/1991

Ad 19/07/91-24/07/91 £ si [email protected]=7891 £ ic 101025672/101033563

View PDF (0 pages)

05/08/1991

Return made up to 11/07/91; bulk list available separately

View PDF (18 pages)

05/08/1991

Resolutions

View PDF (0 pages)

05/08/1991

Resolutions

View PDF (0 pages)

05/08/1991

Resolutions

View PDF (0 pages)

05/08/1991

Resolutions

View PDF (2 pages)

30/07/1991

Ad 15/07/91-16/07/91 £ si [email protected]=3663 £ ic 63335541/63339204

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30/07/1991

Ad 17/07/91--------- £ si [email protected]=2187 £ ic 63333354/63335541

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23/07/1991

Ad 08/07/91--------- premium £ si [email protected]=6453 £ ic 63326901/63333354

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23/07/1991

Ad 05/07/91--------- premium £ si [email protected]=4840 £ ic 63322061/63326901

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22/07/1991

Ad 04/07/91--------- £ si [email protected]=500 £ ic 63321561/63322061

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17/07/1991

Ad 02/07/91--------- premium £ si [email protected]=968 £ ic 63320593/63321561

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14/07/1991

Director resigned

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14/07/1991

Director resigned

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14/07/1991

Director resigned

View PDF (0 pages)

14/07/1991

Director resigned

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14/07/1991

Director resigned

View PDF (0 pages)

11/07/1991

Ad 26/06/91--------- premium £ si [email protected]=4517 £ ic 63316076/63320593

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09/07/1991

Ad 25/06/91--------- premium £ si [email protected]=1613 £ ic 63314463/63316076

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08/07/1991

Ad 21/06/91--------- £ si [email protected]=2228 £ ic 63312235/63314463

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08/07/1991

Ad 20/06/91--------- £ si [email protected]=4517 £ ic 63307718/63312235

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30/06/1991

Ad 14/06/91--------- £ si [email protected]=8682 £ ic 63299036/63307718

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27/06/1991

Ad 10/06/91--------- premium £ si [email protected]=5686 £ ic 63293350/63299036

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16/06/1991

Ad 30/05/91--------- £ si [email protected]=21235 £ ic 63272115/63293350

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16/06/1991

Ad 31/05/91--------- £ si [email protected]=4840 £ ic 63267275/63272115

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16/06/1991

Ad 04/06/91--------- £ si [email protected]=1582 £ ic 63265693/63267275

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28/04/1991

Ad 28/03/91--------- premium £ si [email protected]=2550 £ ic 63263143/63265693

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28/04/1991

Ad 26/03/91--------- premium £ si [email protected]=4517 £ ic 63258626/63263143

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28/04/1991

Ad 25/03/91--------- premium £ si [email protected]=1250 £ ic 63257376/63258626

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28/04/1991

Ad 21/03/91--------- premium £ si [email protected]=1936 £ ic 63255440/63257376

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28/04/1991

Ad 20/03/91--------- premium £ si [email protected]=11597 £ ic 63243843/63255440

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28/04/1991

Ad 19/03/91--------- premium £ si [email protected]=18147 £ ic 63225696/63243843

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28/04/1991

Ad 18/03/91--------- premium £ si [email protected]=7325 £ ic 63218371/63225696

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Ad 15/03/91--------- premium £ si [email protected]=2873 £ ic 63215498/63218371

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28/04/1991

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28/04/1991

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Ad 12/03/91--------- premium £ si [email protected]=7421 £ ic 63191944/63199365

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28/04/1991

Ad 11/03/91--------- premium £ si [email protected]=4194 £ ic 63187750/63191944

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10/04/1991

Ad 25/02/91--------- premium £ si [email protected]=3811 £ ic 63183939/63187750

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Ad 26/02/91--------- premium £ si [email protected]=8389 £ ic 63175550/63183939

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10/04/1991

Ad 01/03/91--------- premium £ si [email protected]=4194 £ ic 63171356/63175550

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Ad 08/03/91--------- premium £ si [email protected]=1613 £ ic 63169743/63171356

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18/03/1991

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18/03/1991

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05/03/1991

£ ic 64240362/63143963 20/02/91 £ sr 1096399@1=1096399

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05/03/1991

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21/01/1991

Ad 04/01/91--------- £ si [email protected]=937 £ ic 64144252/64145189

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19/11/1990

Ad 02/11/90--------- £ si [email protected]=412500 £ ic 63731752/64144252

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14/10/1990

New director appointed

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17/09/1990

Conve 22/08/90

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17/09/1990

Conve 22/08/90

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02/09/1990

Ad 22/08/90--------- £ si [email protected]=2344 £ ic 63729408/63731752

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02/09/1990

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15/08/1990

Ad 18/07/90--------- £ si [email protected]=6039 £ ic 63230566/63236605

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15/08/1990

Full group accounts made up to 1990-03-31

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15/08/1990

Return made up to 11/07/90; bulk list available separately

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02/08/1990

Ad 25/06/90--------- £ si [email protected]=7359 £ ic 68340949/68348308

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25/07/1990

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18/07/1990

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01/07/1990

Ad 01/06/90--------- £ si [email protected]=18999 £ ic 68311948/68330947

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01/07/1990

Director resigned

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16/05/1990

Ad 18/04/90--------- premium £ si [email protected]=4593 £ ic 68307355/68311948

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04/03/1990

£ ic 81211158/68307355 15/02/90 £ sr 12903803@1=12903803

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04/03/1990

£ ic 81227591/81211158 15/02/90 £ sr 16433@1=16433

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04/03/1990

Ad 21/02/90--------- premium £ si [email protected]=1120114 £ ic 80107477/81227591

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04/03/1990

Ad 21/02/90--------- premium £ si [email protected]=1426 £ ic 80106051/80107477

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04/03/1990

Statement of affairs

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04/03/1990

Ad 08/04/88--------- £ si [email protected]

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07/12/1989

Resolutions

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07/12/1989

Resolutions

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22/11/1989

New director appointed

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08/11/1989

Ad 14/08/89--------- £ si [email protected]=645 £ ic 80105406/80106051

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08/11/1989

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05/10/1989

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24/09/1989

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03/09/1989

Return made up to 26/07/89; bulk list available separately

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23/08/1989

Wd 21/08/89 ad 20/07/89--------- premium £ si [email protected]

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23/08/1989

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23/08/1989

Wd 21/08/89 ad 11/07/89--------- premium £ si [email protected]

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15/08/1989

Full group accounts made up to 1989-03-31

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02/08/1989

Director resigned

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01/08/1989

Resolutions

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01/08/1989

Resolutions

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01/08/1989

Resolutions

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05/07/1989

New director appointed

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25/06/1989

New director appointed

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09/05/1989

Wd 28/04/89 ad 08/04/89--------- premium £ si [email protected]=200000

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20/04/1989

Statement of affairs

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18/04/1989

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18/04/1989

Wd 10/04/89 ad 20/03/89--------- premium £ si [email protected]=937

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11/04/1989

Director's particulars changed

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27/03/1989

Wd 14/03/89 ad 06/02/89--------- premium £ si [email protected]=1562

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09/11/1988

Registered office changed on 10/11/88 from: 33 king william st london EC4R 9AS

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13/10/1988

Statement of affairs

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07/09/1988

Statement of affairs

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07/09/1988

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07/09/1988

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07/09/1988

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07/09/1988

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07/09/1988

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07/09/1988

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07/09/1988

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07/09/1988

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07/09/1988

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07/09/1988

Wd 07/09/88 ad 30/06/86--------- £ si 96174795@1=96174795

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07/09/1988

Wd 07/09/88 ad 17/06/86--------- £ si [email protected]=1723

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07/09/1988

Wd 07/09/88 ad 30/06/86--------- £ si [email protected]=2212

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07/09/1988

Wd 07/09/88 ad 04/06/86--------- £ si [email protected]=5791

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07/09/1988

Wd 07/09/88 ad 08/08/86--------- £ si [email protected]=108161

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07/09/1988

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07/09/1988

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07/09/1988

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07/09/1988

Wd 07/09/88 ad 31/07/86--------- £ si 441815@1=441815

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04/09/1988

Full accounts made up to 1988-03-31

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04/09/1988

Return made up to 10/08/88; bulk list available separately

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10/08/1988

Director resigned

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09/03/1988

Wd 07/03/88 ad 15/02/88--------- premium £ si [email protected]=590731

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03/02/1988

New director appointed

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19/01/1988

New director appointed

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22/11/1987

New director appointed

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22/11/1987

New director appointed

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04/11/1987

New director appointed

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24/09/1987

Full accounts made up to 1987-03-31

View PDF (65 pages)

24/09/1987

Return made up to 12/08/87; bulk list available separately

View PDF (44 pages)

03/08/1987

Certificate of change of name

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15/06/1987

New director appointed

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13/01/1987

New director appointed

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31/08/1986

Return of allotments

View PDF (2 pages)

13/08/1986

Resolutions

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07/07/1986

Return of allotments

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22/05/1986

Full accounts made up to 1986-03-31

View PDF (6 pages)

22/05/1986

Return made up to 26/04/86; full list of members

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Interim

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardie, Richard William John	Director	20/09/2002 - 15/11/2007	22
Martin, Ian Herbert	Director	06/11/1998 - 17/04/2001	36
Buchan, Colin Alexander Mason	Director	12/02/1995 - 07/07/1995	17
Nicholls, Mark Patrick	Director	12/02/1995 - 07/07/1995	32
Fentener Van Vlissingen, Paul	Director	30/03/1994 - 26/07/1995	2

Persons with Significant Control

No PSC data available.

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Description

About UBS REORGANISATION 2007-01 PLC

UBS REORGANISATION 2007-01 PLC is an(a) Dissolved company incorporated on 26/12/1984 with the registered office located at 1 Finsbury Avenue, London, EC2M 2PP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UBS REORGANISATION 2007-01 PLC?

UBS REORGANISATION 2007-01 PLC is currently Dissolved. It was registered on 26/12/1984 and dissolved on 11/08/2010.

Where is UBS REORGANISATION 2007-01 PLC located?

UBS REORGANISATION 2007-01 PLC is registered at 1 Finsbury Avenue, London, EC2M 2PP.

What does UBS REORGANISATION 2007-01 PLC do?

UBS REORGANISATION 2007-01 PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UBS REORGANISATION 2007-01 PLC?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.