UBS REORGANISATION 2021-02 LTD
Overview
| Company Name | UBS REORGANISATION 2021-02 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02418504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UBS REORGANISATION 2021-02 LTD?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is UBS REORGANISATION 2021-02 LTD located?
| Registered Office Address | 5 Broadgate EC2M 2QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBS REORGANISATION 2021-02 LTD?
| Company Name | From | Until |
|---|---|---|
| UBS INTERNATIONAL UK LIMITED | Jun 06, 2003 | Jun 06, 2003 |
| PAINEWEBBER INTERNATIONAL (U.K.) LTD. | Apr 02, 1990 | Apr 02, 1990 |
| NEVSKY LIMITED | Aug 31, 1989 | Aug 31, 1989 |
What are the latest accounts for UBS REORGANISATION 2021-02 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for UBS REORGANISATION 2021-02 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2022 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed ubs international uk LIMITED\certificate issued on 13/10/21 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of John Quarmby as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Scott Holmes as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Termination of appointment of Gregory Paul Simpson as a director on Aug 10, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew James Cartledge as a director on Apr 08, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Fiona Mckinnon as a director on Apr 07, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Wayne Lawson-Turnbull on Mar 13, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Director's details changed for Mr Wayne Lawson-Turnbull on Jul 07, 2017 | 3 pages | CH01 | ||||||||||
Director's details changed for Gregory Paul Simpson on Jul 07, 2017 | 3 pages | CH01 | ||||||||||
Who are the officers of UBS REORGANISATION 2021-02 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | Secretary | Broadgate EC2M 2QS London 5 United Kingdom | British | 105737320001 | ||||||
| LAWSON-TURNBULL, Wayne | Director | Broadgate EC2M 2QS London 5 | England | South African,British | 139861410002 | |||||
| MCKINNON, Fiona | Director | Broadgate EC2M 2QS London 5 United Kingdom | England | British,Australian | 268771580001 | |||||
| DI IORIO, Anthony | Secretary | Flat 2,48 Cadogan Square SW1X 0JW London | American | 69303900001 | ||||||
| HARE, Paul Edward | Secretary | 39 Cloudesley Road Barnsbury Islington N1 0EL London | British | 23220350004 | ||||||
| LUXFORD, Nicola | Secretary | Lime Cottage High Street Hatfield Broad Oak CM22 7HQ Bishops Stortford Hertfordshire | British | 7671990001 | ||||||
| MITCHELL HEWSON, John Stuart | Secretary | 100 Liverpool Street EC2M 2RH London | British | 96354470001 | ||||||
| ROSE, Jonathan | Secretary | 28 Loxley Road SW18 3LJ London | New Zealander | 42386850003 | ||||||
| RUSSELL, Graeme Miller | Secretary | 52 South Park TN13 1EP Sevenoaks Kent | British | 71119210001 | ||||||
| BAREFOOT, Brian Miller | Director | 18 Lenox Road 07901 Summit New Jersey Usa | American | 42496740001 | ||||||
| BLUNDELL, Richard Charles | Director | 100 Liverpool Street EC2M 2RH London | British | 103383810001 | ||||||
| BOLIN, Michael Patrick | Director | 100 Liverpool Street EC2M 2RH London | American British | 112859170001 | ||||||
| BRITTON, Jonathan | Director | 100 Liverpool Street EC2M 2RH London | British | 53064060003 | ||||||
| BURBEDGE, Matthew Ian | Director | Liverpool Street EC2M 2RH London 100 United Kingdom | United Kingdom | British | 115638810001 | |||||
| CARTLEDGE, Matthew James | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | British | 219376970001 | |||||
| CHERSI, Robert J | Director | 100 Liverpool Street EC2M 2RH London | Usa | 78260710002 | ||||||
| DI IORIO, Anthony | Director | Flat 2,48 Cadogan Square SW1X 0JW London | American | 69303900001 | ||||||
| DUNN, William Thomas | Director | 26 Tuxedo Road FOREIGN Rumson New Jersey Nj07760 Usa | American | 28539640001 | ||||||
| FADDEN, Jerome | Director | 1558 Ponus Ridge Road New Canaan Connectucut 06840 Usa | American | 69293220001 | ||||||
| FAINSBERT, Amy | Director | 100 Liverpool Street EC2M 2RH London | American | 105840840001 | ||||||
| FALK, Richard Sands | Director | 324 Three Mile Course FOREIGN Guildford Connecticut 06437 Usa | Usa | 29965990001 | ||||||
| FENSTERSTOCK, Lee | Director | 134 East 93 Street Apt 15b FOREIGN New York Ny 10128 Usa | American | 27672700001 | ||||||
| FORREST, Larry Stephen | Director | 23 Pembridge Crescent W11 3DS London | Usa | 27095890001 | ||||||
| FRANCESE, Donald | Director | 100 Liverpool Street EC2M 2RH London | British | 49005620002 | ||||||
| GILLESPIE, Joseph Andrew Robert | Director | 100 Liverpool Street EC2M 2RH London | British | 98985020001 | ||||||
| GRAHAM, James Mungo Murray | Director | Liverpool Street EC2M 2RH London 100 | Great Britain | British | 139314650001 | |||||
| HAEMMERLI, Anna Marie Ingeborg | Director | 100 Liverpool Street EC2M 2RH London | United Kingdom | Swiss | 125222730001 | |||||
| HARDIE, Richard William John | Director | 100 Liverpool Street EC2M 2RH London | England | British | 59312650003 | |||||
| HAVILL, Brian Bond | Director | Court Lodge TN32 5TD Ewhurst Green East Sussex | England | British | 102616980001 | |||||
| HELMER, Gavin Romald Helmerow | Director | 100 Liverpool Street EC2M 2RH London | British | 104052400001 | ||||||
| HOLMES, Alastair Scott | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | British | 132784600002 | |||||
| JAMES, Sally Ann | Director | 100 Liverpool Street EC2M 2RH London | United Kingdom | British | 62168050004 | |||||
| KERRISON, Michael Arthur | Director | Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex | United Kingdom | British | 75385960001 | |||||
| LARRAMENDI, Gustavo Adolfo | Director | 78 Carolyn Place Chappaqua Ny 10514 Usa | Usa | 29965980002 | ||||||
| LIVINGSTONE, Nicholas John | Director | 32 Lucastes Road RH16 1JW Haywards Heath West Sussex | British | 84457780001 |
Who are the persons with significant control of UBS REORGANISATION 2021-02 LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubs Group Ag | Sep 07, 2016 | Bahnofstrasse 45 Zurich 8001 Switzerland | No | ||||||||||||
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Natures of Control
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Does UBS REORGANISATION 2021-02 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Master collateral agency and intercreditor agreement | Created On Aug 23, 2000 Delivered On Sep 11, 2000 | Satisfied | Amount secured (I) the aggregate unpaid principal amount of all loans owing by the firm to any bank and all reimbursement obligations of the firm to any bank in respect of drawings under all letters of credit issued by any bank for the account of, or at the request of, the firm, (ii) the aggregate amount of all accrued but unpaid interest and fees owing by the firm to any bank in respect thereof, (iii) the aggregate undrawn face amount of all letters of credit (other than any letter of credit which has expired or been cancelled and in respect of which the issuing bank is under no actual or contingent liability), (iv) the aggregate unpaid principal (or equivalent) amount of all obligations owing by the firm to any bank under any other financial accommodations, (v) all other present and future obligations and liabilities owing by the firm to any bank (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) and (vi) all amounts payable by the firm uunder this agreement (including, without limitation, the reasonable fees and expenses of the collateral agent and its counsel), in each case at such time | |
Short particulars By way of first fixed charge the (I) collateral accounts (ii) the securities deposited or held from time to time in the securities collateral account (iii) all cash deposited or held from time to time in the collateral accounts and (iv) all proceeds of any and all thereof (the collateral). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Isda credit support annex (as defined) | Created On Jul 14, 1998 Delivered On Jul 29, 1998 | Satisfied | Amount secured All present and future obligations of the pledgor under the agreement | |
Short particulars A first priority security interest and right of set-off against all posted collateral transferred to or received by the secured party under the annex. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Declaration of pledge of securities and claims | Created On May 27, 1998 Delivered On Jun 16, 1998 | Satisfied | Amount secured All present and future obligations of the pledgor to the guarantor (a syndicate of banks whose lead bank is citibank N.A.and whose members as at the date of this certificate include: banque bruxelles lambert S.A.,banque generale due luxembourg S.A.,banque internationale a luxembourg S.A.,credit commercial de france,kredietbank N.V.,kredietbank S.A.luxemburgeoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of the securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the rules) | |
Short particulars All present and future securities,bonds,notes,certificates of deposit,instruments or rights representing property rights or claims or financial instruments,other property or any combination thereof.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Master collateral agency and intercreditor agreement | Created On Aug 30, 1996 Delivered On Sep 05, 1996 | Satisfied | Amount secured Please refer to microfiche register for full details of secured amounts | |
Short particulars By way of first fixed charge the collateral accounts the securities deposited or held in the securities collateral account and all cash deposited or held from time to time in the collateral accounts and all proceeds thereof. | ||||
Persons Entitled
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Transactions
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| Deed of charge and assignment | Created On Oct 02, 1995 Delivered On Oct 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under an assured payment facility agreement dated 14 june 1995 (as therein defined) | |
Short particulars All sums of money now or at any time standing to the credit of the settlement account and/or any additional and/or substitute account(s). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Custody agreement | Created On Apr 16, 1993 Delivered On Apr 29, 1993 | Satisfied | Amount secured All monies due or to become due om the company to the chargee under the terms of this charge | |
Short particulars All the cash from time to time in the cash account described in clause 5 and the appendix b: loans, of the custody agreement all the shares,stocks,bonds,notes,debentures,or other securities held from time to time for the account of paine-webber international (U.K.) LTD. By morgan guaranty trust of new york,milan office and J.P. morgan S.P.A. pursuant to the custody agreement. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Nov 19, 1992 Delivered On Dec 09, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee by reason of any overdrafts on the company's cash account no:687-44013/00/48 | |
Short particulars All of the company's right title and interest in and to (1) its custody account no:44013 with the bank and (2) all securities on deposit now or at any time in the future in the custody account. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Nov 19, 1992 Delivered On Dec 09, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the credit facility dated 17/11/92 | |
Short particulars All of the company's right title and interest in and to (1) its custody account no:44014 with the bank and (2) all securities on deposit now or at any time in the future in the custody account. | ||||
Persons Entitled
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Transactions
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| Custody agreement created outside the united kingdom and comprising property situated outside the united kingdom | Created On Nov 17, 1992 Delivered On Nov 24, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in connection with the custody agreement | |
Short particulars All cash from time to time in the cash account and all othe securities held from time to time for the account of the company by morgan guaranty trust company of new york paris office to the custody agreement. | ||||
Persons Entitled
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Transactions
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| Securities borrowing agreement | Created On Jul 09, 1991 Delivered On Jul 12, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All "collateral" including in particular cash & securities delivered by the company as collateral (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Collateral agreement | Created On Jun 29, 1990 Delivered On Jul 06, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All collateral including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guananty on its books in the name of the company. (See form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 06, 1990 Delivered On Jun 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All shares stock and other securities of any description which are from the time being designated by the stock exchange as talisman securities (see form 395 for futher details). | ||||
Persons Entitled
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Transactions
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Does UBS REORGANISATION 2021-02 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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