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Dato Capital United Kingdom

Ubs Reorganisation 2011-03 LTD

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Reports

Extended Company Report with Annual Accounts UBS REORGANISATION 2011-03 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 19, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALNERY NO. 2406 LIMITED
UBS NOMINEES ALPHA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04999959
Record last updated Monday, April 13, 2015 6:32:09 PM UTC
Official Address 1 Finsbury Avenue London Ec2m2pp Bishopsgate
There are 93 companies registered at this street
Postal Code EC2M2PP
Sector Other business activities

Charts

Visits

UBS REORGANISATION 2011-03 LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 31, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 31, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 21, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 21, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 21, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 6, 2011 Company name change Company name change
Registry Dec 6, 2011 Change of name certificate Change of name certificate
Registry Dec 6, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 25, 2011 Resignation of one Head Private Banking and one Director (a man) Resignation of one Head Private Banking and one Director (a man)
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 23, 2010 Annual return Annual return
Registry Dec 20, 2010 Resignation of one Director (a man) and one Markets Director Resignation of one Director (a man) and one Markets Director
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Registry May 5, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 4, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Annual return Annual return
Registry Dec 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2008 Appointment of a man as Director 4999... Appointment of a man as Director 4999...
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Mar 18, 2008 Resignation of a director 4999... Resignation of a director 4999...
Registry Feb 29, 2008 Resignation of 2 people: one Investment Banker and one Director (a man) Resignation of 2 people: one Investment Banker and one Director (a man)
Registry Feb 28, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2008 Annual return Annual return
Registry Nov 9, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Annual return Annual return
Registry Nov 15, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Annual return Annual return
Registry Oct 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 5, 2005 Annual return Annual return
Registry May 15, 2004 Resignation of a director Resignation of a director
Registry May 15, 2004 Resignation of a director 4999... Resignation of a director 4999...
Registry May 13, 2004 Appointment of a secretary Appointment of a secretary
Registry May 11, 2004 Appointment of a director Appointment of a director
Registry May 11, 2004 Appointment of a director 4999... Appointment of a director 4999...
Registry May 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2004 Company name change Company name change
Registry Apr 23, 2004 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Apr 23, 2004 Change of name certificate Change of name certificate
Registry Dec 19, 2003 Two appointments: 2 companies Two appointments: 2 companies

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