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UBS REORGANISATION 2010-01 LTD
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UBS REORGANISATION 2010-01 LTD: Filings

    • Overview

    Company NameUBS REORGANISATION 2010-01 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00759374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBS REORGANISATION 2010-01 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records,etc"
    		1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 18, 2010

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Termination of appointment of Matthew Burbedge as a director

    		2 pagesTM01

    Termination of appointment of John Quarmby as a director

    		2 pagesTM01

    Termination of appointment of Anna Haemmerli as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entering into a sweeper deed 15/09/2010
    		RES13

    Certificate of change of name

    Company name changed S.G. warburg holdings LTD.\certificate issued on 16/09/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2010

    Statement of capital on Apr 27, 2010

    • Capital: GBP 100,000
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 04, 2010

    • Capital: GBP 100,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 03/03/2010
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Andrew Williams as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		7 pages363a

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		3 pages288a

    legacy

    		1 pages288b
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0