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Dato Capital United Kingdom

Ubs Securities LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • 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

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 01795732
Record last updated Saturday, October 16, 2021 7:19:30 AM UTC
Official Address 1 Finsbury Avenue Bishopsgate
There are 93 companies registered at this street
Postal Code EC2M2PP
Sector Financial intermediation not elsewhere classified

Charts

Visits

UBS SECURITIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2020 Resignation of one Director (a man) 1795... Resignation of one Director (a man) 1795...
Registry Apr 7, 2020 Appointment of a woman Appointment of a woman
Registry Nov 1, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 9, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 20, 2012 Solvency statement Solvency statement
Registry Sep 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 20, 2012 Statement of capital Statement of capital
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 2, 2012 Annual return Annual return
Registry Jul 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 11, 2011 Resignation of one Director 1795... Resignation of one Director 1795...
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Feb 22, 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 Feb 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 1795... Statement of satisfaction in full or in part of mortgage or charge 1795...
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Sep 7, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 7, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1795... Declaration of satisfaction in full or in part of a mortgage or charge 1795...
Registry Sep 7, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 7, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1795... Declaration of satisfaction in full or in part of a mortgage or charge 1795...
Registry Aug 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1795... Declaration of satisfaction in full or in part of a mortgage or charge 1795...
Registry Jul 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1795... Declaration of satisfaction in full or in part of a mortgage or charge 1795...
Registry Jul 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1795... Declaration of satisfaction in full or in part of a mortgage or charge 1795...
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry May 12, 2009 Annual return Annual return
Registry Mar 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Resignation of a director 1795... Resignation of a director 1795...
Registry Aug 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2008 Resignation of a director Resignation of a director
Registry Jul 25, 2008 Miscellaneous document Miscellaneous document
Registry Jul 25, 2008 Miscellaneous document 1795... Miscellaneous document 1795...
Registry Jul 23, 2008 Appointment of a man as Chartered Tax Adviser and Director Appointment of a man as Chartered Tax Adviser and Director
Registry May 6, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 6, 2008 Authorised allotment of shares and debentures 1795... Authorised allotment of shares and debentures 1795...
Registry May 6, 2008 Annual return Annual return
Financials Mar 26, 2008 Annual accounts Annual accounts
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry May 24, 2007 Resignation of a director Resignation of a director
Registry May 8, 2007 Annual return Annual return
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2006 Resignation of a director 1795... Resignation of a director 1795...
Registry Nov 17, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 25, 2006 Resignation of a director Resignation of a director
Registry Jun 9, 2006 Resignation of a director 1795... Resignation of a director 1795...
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Appointment of a director 1795... Appointment of a director 1795...
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry Apr 24, 2006 Annual return Annual return
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Appointment of a director 1795... Appointment of a director 1795...
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jan 19, 2006 Resignation of a director 1795... Resignation of a director 1795...
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Nov 22, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Resignation of a director Resignation of a director
Registry Nov 16, 2005 Resignation of a director 1795... Resignation of a director 1795...
Registry Sep 21, 2005 Resignation of a director Resignation of a director
Registry Jul 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 18, 2005 Alteration to memorandum and articles 1795... Alteration to memorandum and articles 1795...
Registry Jul 18, 2005 Memorandum of association Memorandum of association
Registry May 20, 2005 Appointment of a director Appointment of a director
Registry May 12, 2005 Appointment of a director 1795... Appointment of a director 1795...
Financials May 6, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Annual return Annual return
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Mar 24, 2005 Appointment of a director 1795... Appointment of a director 1795...
Registry Mar 3, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
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 1795... Notice of change of directors or secretaries or in their particulars 1795...
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 1795... Notice of change of directors or secretaries or in their particulars 1795...
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

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