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Dato Capital United Kingdom

Ubs Reorganisation 2011-02 LTD

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Reports

Extended Company Report with Annual Accounts UBS REORGANISATION 2011-02 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 Feb 22, 1991)
  • 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

LAING & CRUICKSHANK INVESTMENT MANAGEMENT LIMITED
UBS LAING AND CRUICKSHANK LIMITED
UBS WEALTH MANAGEMENT (UK) LTD

Details

Company type Private Limited Company, Dissolved
Company Number 01325665
Record last updated Sunday, April 12, 2015 11:02:47 AM UTC
Official Address 1 Finsbury Avenue London Ec2m2pp Bishopsgate
There are 93 companies registered at this street
Postal Code EC2M2PP
Sector Financial intermediation not elsewhere classified

Charts

Visits

UBS REORGANISATION 2011-02 LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 7, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 7, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 13, 2013 Liquidator's progress report Liquidator's progress report
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 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 6, 2011 Company name change Company name change
Registry Nov 21, 2011 Annual return Annual return
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Resignation of one Director 1325... Resignation of one Director 1325...
Registry Nov 10, 2011 Resignation of 2 people: one Lawyer & Accountant, one Investment Manager and one Director (a man) Resignation of 2 people: one Lawyer & Accountant, one Investment Manager and one Director (a man)
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Registry Sep 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2010 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Aug 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2010 Appointment of a man as Director and Banking Professional Appointment of a man as Director and Banking Professional
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Financials May 5, 2010 Annual accounts Annual accounts
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 Mar 26, 2010 Resignation of one Director Resignation of one Director
Registry Mar 18, 2010 Resignation of one Wealth Management and one Director (a man) Resignation of one Wealth Management and one Director (a man)
Registry Dec 10, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 10, 2009 Annual return Annual return
Financials May 8, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Registry Dec 12, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2008 Annual return Annual return
Registry Nov 24, 2008 Appointment of a director Appointment of a director
Registry Nov 13, 2008 Appointment of a man as Lawyer & Accountant and Director Appointment of a man as Lawyer & Accountant and Director
Registry Sep 18, 2008 Resignation of a director Resignation of a director
Registry Sep 10, 2008 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Annual return Annual return
Registry Sep 26, 2007 Appointment of a director Appointment of a director
Registry Sep 24, 2007 Resignation of a director Resignation of a director
Registry Sep 13, 2007 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry May 23, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Appointment of a director Appointment of a director
Registry Feb 26, 2007 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Appointment of a man as Wealth Management and Director Appointment of a man as Wealth Management and Director
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Jan 11, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 11, 2007 Annual return Annual return
Registry Jan 5, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Appointment of a director 1325... Appointment of a director 1325...
Registry Sep 14, 2006 Resignation of a director Resignation of a director
Registry Sep 4, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Jul 27, 2006 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Financials May 2, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Jan 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2006 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jan 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 21, 2005 Annual return Annual return
Registry Dec 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2005 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 2, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Appointment of a director 1325... Appointment of a director 1325...
Registry Oct 14, 2005 Resignation of a director Resignation of a director
Registry Oct 11, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2005 Change of name certificate Change of name certificate
Registry Sep 30, 2005 Company name change Company name change
Registry Sep 30, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Apr 14, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Appointment of a director Appointment of a director
Registry Feb 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2005 Appointment of a man as Director and Head Of Private Banking Uk Appointment of a man as Director and Head Of Private Banking Uk
Financials Jan 11, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Annual return Annual return
Registry Dec 2, 2004 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Dec 2, 2004 Register of members Register of members
Registry Nov 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 25, 2004 Varying share rights and names Varying share rights and names
Registry May 7, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Resignation of a director 1325... Resignation of a director 1325...
Registry May 7, 2004 Change of accounting reference date Change of accounting reference date
Registry May 7, 2004 Resignation of a director Resignation of a director

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