Ubs Reorganisation 2010-01 LTD
Extended Company Report with Annual Accounts |
Includes- latest 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 | |