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UBS REORGANISATION 2016-01
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UBS REORGANISATION 2016-01: Filings

    • Overview

    Company NameUBS REORGANISATION 2016-01
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02158552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBS REORGANISATION 2016-01?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    		4 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Sep 20, 2017

    		7 pagesLIQ03

    Appointment of a voluntary liquidator

    		14 pages600

    Removal of liquidator by court order

    		17 pagesLIQ10

    Secretary's details changed for Harriet Helen Lucinda Charles on Aug 01, 2016

    		3 pagesCH03

    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 Sep 21, 2016

    		LRESSP

    Termination of appointment of Eileen Mary Day as a director on Sep 06, 2016

    		2 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of deed 15/09/2016
    		RES13

    Termination of appointment of Alastair Scott Holmes as a director on Sep 16, 2016

    		2 pagesTM01

    Certificate of change of name

    Company name changed painewebber uk holdings\certificate issued on 15/09/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on Jul 27, 2016

    		1 pagesAD01

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: USD 34,541,923
    		SH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: USD 34,541,923
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: USD 34,541,923
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Termination of appointment of John Mitchell Hewson as a secretary

    		2 pagesTM02

    Appointment of Harriet Helen Lucinda Charles as a secretary

    		3 pagesAP03

    Annual return made up to Apr 24, 2013 with full list of shareholders

    		8 pagesAR01
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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