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Dato Capital United Kingdom

Ubs Reorganisation 2009-03 LTD

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Reports

Extended Company Report with Annual Accounts UBS REORGANISATION 2009-03 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 May 26, 1996)
  • 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

Financials

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

S.G. WARBURG NOMINEES (KOREA) LTD.
S.G. NOMINEES KOREA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00358119
Record last updated Tuesday, April 21, 2015 2:45:54 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

Charts

Visits

UBS REORGANISATION 2009-03 LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 9, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 9, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 23, 2009 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 23, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 23, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 19, 2009 Resignation of one Director Resignation of one Director
Registry Dec 19, 2009 Resignation of one Director 3581... Resignation of one Director 3581...
Registry Dec 19, 2009 Resignation of one Director Resignation of one Director
Registry Dec 18, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2009 Company name change Company name change
Registry Dec 14, 2009 Change of name certificate Change of name certificate
Registry Dec 10, 2009 Change of name 10 Change of name 10
Registry Dec 9, 2009 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Nov 18, 2009 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Annual return Annual return
Registry Apr 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Feb 26, 2009 Resignation of a woman Resignation of a woman
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Appointment of a director Appointment of a director
Registry Sep 24, 2008 Resignation of a director Resignation of a director
Registry Sep 17, 2008 Resignation of a woman Resignation of a woman
Registry Sep 16, 2008 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jun 10, 2008 Annual return Annual return
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Registry Nov 14, 2007 Appointment of a director 3581... Appointment of a director 3581...
Registry Nov 9, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 7, 2007 Resignation of a director Resignation of a director
Registry Nov 7, 2007 Resignation of a director 3581... Resignation of a director 3581...
Registry Nov 1, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 31, 2007 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jul 2, 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 Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 5, 2006 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Sep 6, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Annual return Annual return
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry May 24, 2006 Resignation of a director Resignation of a director
Registry May 15, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Nov 22, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 8, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 14, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 14, 2005 Annual return Annual return
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Mar 22, 2005 Appointment of a director 3581... Appointment of a director 3581...
Registry Feb 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2004 Elective resolution Elective resolution
Registry Nov 17, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Registry Aug 16, 2004 Resignation of a director Resignation of a director
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 3581... Notice of change of directors or secretaries or in their particulars 3581...
Registry Aug 6, 2004 Appointment of a man as Director and Head Of European Operations Appointment of a man as Director and Head Of European Operations
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 3581... Notice of change of directors or secretaries or in their particulars 3581...
Registry Aug 2, 2004 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jul 8, 2004 Annual return Annual return
Registry May 13, 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 Resignation of a director Resignation of a director
Registry Nov 25, 2003 Appointment of a director Appointment of a director
Registry Nov 17, 2003 Resignation of one Executive Director Fcd and one Director (a man) Resignation of one Executive Director Fcd and one Director (a man)
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Memorandum of association Memorandum of association
Registry Jul 4, 2003 Annual return Annual return
Registry Jun 6, 2003 Change of name certificate Change of name certificate
Registry Jun 6, 2003 Company name change Company name change
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry Sep 23, 2002 Appointment of a director Appointment of a director
Registry Sep 23, 2002 Resignation of a director Resignation of a director
Registry Sep 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 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 Sep 4, 2001 Appointment of a woman Appointment of a woman
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 Jul 2, 2001 Annual return Annual return
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 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Apr 5, 2001 Appointment of a director Appointment of a director
Registry Apr 5, 2001 Appointment of a director 3581... Appointment of a director 3581...
Registry Apr 5, 2001 Resignation of a director Resignation of a director

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