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UBS REORGANISATION 2011-02 LTD
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UBS REORGANISATION 2011-02 LTD: Filings

    • Overview

    Company NameUBS REORGANISATION 2011-02 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01325665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBS REORGANISATION 2011-02 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Liquidators' statement of receipts and payments to Dec 15, 2012

    		6 pages4.68

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2011

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Deed 06/12/2011
    		RES13

    Certificate of change of name

    Company name changed ubs wealth management (uk) LTD\certificate issued on 06/12/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Nov 16, 2011 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2011

    Statement of capital on Nov 21, 2011

    • Capital: GBP 2,506,437.95
    		SH01

    Termination of appointment of David Harley Athol Rowe as a director on Nov 10, 2011

    		2 pagesTM01

    Termination of appointment of Andries Petrus Cronje as a director on Nov 10, 2011

    		2 pagesTM01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Annual return made up to Nov 16, 2010 with full list of shareholders

    		16 pagesAR01

    Appointment of David Harley Athol Rowe as a director

    		3 pagesAP01

    legacy

    		3 pagesMG02

    Appointment of Callum Donald Licence as a director

    		3 pagesAP01

    Termination of appointment of Donald Reid as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2009

    		16 pagesAA

    Termination of appointment of Peter Hall as a director

    		2 pagesTM01

    legacy

    		3 pagesMG02

    Annual return made up to Nov 16, 2009 with full list of shareholders

    		16 pagesAR01

    Full accounts made up to Dec 31, 2008

    		17 pagesAA

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pages288b
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    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