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Dato Capital United Kingdom

Ubs Reorganisation 2006-01 LTD

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Reports

Extended Company Report with Annual Accounts UBS REORGANISATION 2006-01 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 Nov 4, 2006)
  • 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

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 01928270
Record last updated Thursday, October 10, 2013 9:16:58 AM UTC
Official Address 1 Finsbury Avenue Bishopsgate
There are 93 companies registered at this street
Postal Code EC2M2PP
Sector Holding Companies including Head Offices

Charts

Visits

UBS REORGANISATION 2006-01 LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 1, 2013 Liquidator's progress report Liquidator's progress report
Registry Dec 27, 2012 Liquidator's progress report 1928... Liquidator's progress report 1928...
Registry Jun 21, 2012 Liquidator's progress report Liquidator's progress report
Registry Dec 21, 2011 Liquidator's progress report 1928... Liquidator's progress report 1928...
Registry Jul 1, 2011 Liquidator's progress report Liquidator's progress report
Registry Jan 12, 2011 Liquidator's progress report 1928... Liquidator's progress report 1928...
Registry Jun 25, 2010 Liquidator's progress report Liquidator's progress report
Registry Jan 9, 2010 Liquidator's progress report 1928... Liquidator's progress report 1928...
Registry Jul 8, 2009 Liquidator's progress report Liquidator's progress report
Registry Jan 12, 2009 Liquidator's progress report 1928... Liquidator's progress report 1928...
Registry Jun 17, 2008 Liquidator's progress report Liquidator's progress report
Registry Jan 3, 2008 Liquidator's progress report 1928... Liquidator's progress report 1928...
Registry Dec 13, 2006 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 13, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 13, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Resignation of a director 1928... Resignation of a director 1928...
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Resignation of a director 1928... Resignation of a director 1928...
Registry Dec 1, 2006 Change of name certificate Change of name certificate
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 27, 2006 Appointment of a director 1928... Appointment of a director 1928...
Registry Oct 5, 2006 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Apr 24, 2006 Annual return Annual return
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Annual return Annual return
Registry Feb 10, 2005 Resignation of a director Resignation of a director
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars 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 1928... Notice of change of directors or secretaries or in their particulars 1928...
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars 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 1928... Notice of change of directors or secretaries or in their particulars 1928...
Registry May 13, 2004 Annual return Annual return
Registry May 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2003 Appointment of a director Appointment of a director
Registry Nov 25, 2003 Resignation of a director Resignation of a director
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry Sep 23, 2002 Resignation of a director Resignation of a director
Registry Sep 23, 2002 Appointment of a director Appointment of a director
Registry Sep 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2002 Annual return Annual return
Financials Sep 19, 2001 Annual accounts Annual accounts
Registry Sep 12, 2001 Appointment of a director Appointment of a director
Registry Aug 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2001 Appointment of a director Appointment of a director
Registry Apr 26, 2001 Resignation of a director Resignation of a director
Registry Apr 17, 2001 Annual return Annual return
Financials Oct 4, 2000 Annual accounts Annual accounts
Registry Apr 18, 2000 Annual return Annual return
Registry Apr 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 1999 Appointment of a director Appointment of a director
Registry Nov 30, 1999 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Appointment of a director Appointment of a director
Registry Nov 16, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 16, 1999 Appointment of a man as Director Appointment of a man as Director
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jun 10, 1999 Annual return Annual return
Registry Jun 10, 1999 Appointment of a director Appointment of a director
Registry Jun 10, 1999 Appointment of a director 1928... Appointment of a director 1928...
Financials Jan 12, 1999 Amended accounts Amended accounts
Registry Dec 8, 1998 Miscellaneous document Miscellaneous document
Registry Dec 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 1, 1998 Resignation of a director Resignation of a director
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Oct 7, 1998 Resignation of a director Resignation of a director
Registry Sep 30, 1998 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 20, 1998 Appointment of a director Appointment of a director
Registry Jul 2, 1998 Resignation of a director Resignation of a director
Registry Jul 2, 1998 Resignation of a director 1928... Resignation of a director 1928...
Registry Jul 2, 1998 Resignation of a director Resignation of a director
Registry Jun 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 1998 Annual return Annual return
Registry May 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 1998 Appointment of a director Appointment of a director
Registry Jan 7, 1998 Appointment of a director 1928... Appointment of a director 1928...
Registry Jan 2, 1998 Resignation of a director Resignation of a director
Registry Jan 2, 1998 Resignation of a director 1928... Resignation of a director 1928...
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Apr 29, 1997 Annual return Annual return
Financials Oct 21, 1996 Annual accounts Annual accounts
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1996 Director resigned, new director appointed 1928... Director resigned, new director appointed 1928...
Registry Sep 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 16, 1996 Director resigned, new director appointed 1928... Director resigned, new director appointed 1928...
Registry Jun 10, 1996 Annual return Annual return
Registry Jun 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 8, 1996 Memorandum of association Memorandum of association
Registry May 8, 1996 Alter mem and arts Alter mem and arts
Registry Feb 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 29, 1996 Director resigned, new director appointed 1928... Director resigned, new director appointed 1928...

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