UBS REORGANISATION 2016-01
Company is dissolved
General Information
NAME
UBS REORGANISATION 2016-01
COMPANY NUMBER
02158552
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/08/1987
(37 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/08/1987
15/09/2016
PAINEWEBBER UK HOLDINGS
LONDON
EC2M 2QS
5 Broadgate
London
EC2M 2QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBS AG | N/A | N/A |
| UBS REORGANISATION 2016-01 | Company is dissolved | View Report |
| UBS INTERNATIONAL UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Gregory Paul Simpson (909406182) Appointed |
| 30/04/2024 | New Board Member Matthew Ian Burbedge (911563881) Appointed |
| 20/04/2023 | New Board Member John Quarmby (912583864) Appointed |
Credit Risk Overview
Want to learn more about UBS REORGANISATION 2016-01?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBS REORGANISATION 2016-01?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS REORGANISATION 2016-01?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/1992 - 26/01/2001 (8 years and 9 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1960 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
24/04/1992 - 01/05/1995 (3years) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Gregory Paul Simpson (909406182) Appointed |
| 30/04/2024 | New Board Member Matthew Ian Burbedge (911563881) Appointed |
| 20/04/2023 | New Board Member John Quarmby (912583864) Appointed |
| 20/04/2023 | New Board Member Gregory Paul Simpson (909406182) Appointed |
| 20/04/2023 | New Board Member Matthew Ian Burbedge (911563881) Appointed |
| 31/03/2023 | New Board Member John Quarmby (912583864) Appointed |
| 31/03/2023 | New Board Member Gregory Paul Simpson (909406182) Appointed |
| 31/03/2023 | New Board Member Matthew Ian Burbedge (911563881) Appointed |
| 16/11/2016 | Eileen Mary Day (912583873) has left the board |
| 29/09/2016 | Alastair Scott Holmes (913278460) has left the board |
| 29/07/2016 | Change in Reg. Office |
| 04/05/2016 | New Confirmation Statement filed |
| 29/08/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 16/07/2013 | John Stuart Mitchell Hewson (909635447) has left the board |
| 16/07/2013 | New Company Secretary Harriet Helen Lucinda Charles (917976334) Appointed |
| 01/05/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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