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UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED
Filings

UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED: Filings

    • Overview

    Company NameUBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC218947
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2017

    		LRESSP

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Martin John Francis Byrne as a director on Nov 30, 2016

    		1 pagesTM01

    Termination of appointment of Paul David Greene as a director on Aug 04, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: USD 2
    		SH01

    Termination of appointment of Jarard Vaughan Blake as a director on Dec 11, 2015

    		1 pagesTM01

    Appointment of Darren Stainrod as a director on Dec 11, 2015

    		2 pagesAP01

    Termination of appointment of Monette Windsor as a director on Dec 11, 2015

    		1 pagesTM01

    Appointment of Martin John Francis Byrne as a director on Dec 11, 2015

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: USD 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Appointment of Paul David Greene as a director

    		2 pagesAP01

    Appointment of Jarard Vaughan Blake as a director

    		2 pagesAP01

    Termination of appointment of Barbara Seta as a director

    		1 pagesTM01

    Termination of appointment of David Finch as a director

    		1 pagesTM01

    Annual return made up to May 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: USD 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Annual return made up to May 08, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of David Michael Finch as a director

    		2 pagesAP01

    Termination of appointment of Darren Stainrod as a director

    		1 pagesTM01
    234Next

    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