Ubs Reorganisation 2010-01 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 1995)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
S.G. WARBURG HOLDINGS LTD.
Company type Private Limited Company , Dissolved Company Number 00759374 Record last updated Tuesday, April 21, 2015 3:27:24 AM UTC Official Address 1 Finsbury Avenue London Ec2m2pp Bishopsgate There are 93 companies registered at this street
Postal Code EC2M2PP Sector Other business activities
Visits Document Type Publication date Download link Registry Mar 19, 2012 Second notification of strike-off action in london gazette Registry Dec 19, 2011 Return of final meeting in a members' voluntary winding-up Registry Oct 22, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Oct 22, 2010 Resolution insolvency:res re appt. of liquidator Registry Oct 22, 2010 Resolution insolvency:res re appt. of liquidator 7593... Registry Oct 22, 2010 Ordinary resolution in members' voluntary liquidation Registry Oct 22, 2010 Notice of appointment of liquidator in a voluntary winding up Registry Oct 5, 2010 Resignation of one Director Registry Oct 5, 2010 Resignation of one Director 7593... Registry Oct 5, 2010 Resignation of one Director Registry Oct 1, 2010 Section 175 comp act 06 08 Registry Sep 16, 2010 Company name change Registry Sep 16, 2010 Change of name certificate Registry Sep 16, 2010 Notice of change of name nm01 - resolution Registry Sep 14, 2010 Resignation of 3 people: one Investment Banker, one Chartered Tax Adviser and one Director (a man) Financials Aug 12, 2010 Annual accounts Registry Apr 27, 2010 Annual return Registry Mar 4, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 4, 2010 Statement of capital Registry Mar 4, 2010 Solvency statement Registry Mar 4, 2010 Section 175 comp act 06 08 Registry Nov 18, 2009 Resignation of one Director Registry Nov 5, 2009 Resignation of one Investment Banker and one Director (a man) Financials Jul 16, 2009 Annual accounts Registry May 13, 2009 Annual return Financials Oct 31, 2008 Annual accounts Registry Sep 25, 2008 Appointment of a director Registry Sep 23, 2008 Resignation of a director Registry Sep 17, 2008 Resignation of a woman Registry Sep 16, 2008 Appointment of a man as Director and Lawyer Registry May 6, 2008 Annual return Registry Nov 14, 2007 Appointment of a director Registry Nov 9, 2007 Authorised allotment of shares and debentures Registry Nov 6, 2007 Resignation of a director Registry Nov 1, 2007 Appointment of a man as Chartered Tax Adviser and Director Registry Oct 31, 2007 Resignation of one Director (a man) and one Cortporate Tax Accountant Financials Oct 25, 2007 Annual accounts Registry Oct 17, 2007 Appointment of a director Registry Oct 5, 2007 Resignation of a director Registry Sep 24, 2007 Resignation of a woman Registry Sep 19, 2007 Appointment of a woman Registry May 4, 2007 Annual return Registry Nov 15, 2006 Authorised allotment of shares and debentures Financials Nov 4, 2006 Annual accounts Registry Oct 27, 2006 Appointment of a director Registry Oct 27, 2006 Appointment of a director 7593... Registry Oct 5, 2006 Two appointments: 2 men Registry Sep 20, 2006 Resignation of a director Registry Sep 6, 2006 Resignation of one Accountant and one Director (a man) Registry Apr 24, 2006 Annual return Registry Jan 19, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of one Legal Counsel and one Director (a man) Registry Nov 22, 2005 Authorised allotment of shares and debentures Registry Nov 17, 2005 Appointment of a director Financials Nov 16, 2005 Amended accounts Registry Nov 16, 2005 Resignation of a director Registry Oct 26, 2005 Resignation of one Banker and one Director (a man) Financials Oct 13, 2005 Annual accounts Registry Jun 14, 2005 Appointment of a secretary Registry Jun 9, 2005 Resignation of a secretary Registry May 31, 2005 Appointment of a woman as Secretary Registry Apr 15, 2005 Annual return Registry Apr 13, 2005 Appointment of a director Registry Feb 24, 2005 Appointment of a director 7593... Registry Feb 10, 2005 Resignation of a director Registry Jan 26, 2005 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 17, 2004 Elective resolution Registry Nov 17, 2004 Authorised allotment of shares and debentures Financials Nov 1, 2004 Annual accounts Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars 7593... Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars 7593... Registry May 13, 2004 Annual return Registry May 13, 2004 Notice of change of directors or secretaries or in their particulars Registry Apr 2, 2004 Appointment of a secretary Registry Feb 6, 2004 Resignation of a secretary Registry Jan 30, 2004 Resignation of one Secretary (a man) Registry Nov 25, 2003 Resignation of a director Registry Nov 25, 2003 Appointment of a director Registry Nov 17, 2003 Resignation of one Executive Director Fcd and one Director (a man) Financials Oct 15, 2003 Annual accounts Registry Apr 29, 2003 Annual return Financials Oct 21, 2002 Annual accounts Registry Sep 23, 2002 Resignation of a director Registry Sep 23, 2002 Appointment of a director Registry Sep 16, 2002 Notice of change of directors or secretaries or in their particulars Registry Aug 30, 2002 Resignation of one Director (a man) Registry Apr 29, 2002 Annual return Financials Sep 19, 2001 Annual accounts Registry Sep 12, 2001 Appointment of a director Registry Sep 4, 2001 Appointment of a woman Registry Aug 7, 2001 Notice of change of directors or secretaries or in their particulars Registry Jul 3, 2001 Annual return Registry Apr 27, 2001 Appointment of a director Registry Apr 26, 2001 Resignation of a director Registry Apr 17, 2001 Resignation of one Executive Director and one Director (a man) Registry Apr 5, 2001 Resignation of a director Registry Feb 19, 2001 Resignation of one Investment Banker and one Director (a man) Financials Oct 4, 2000 Annual accounts
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 