UR

UBS REORGANISATION 2010-01 LTD

Dissolved

Company number 00759374

· Incorporated 30 April 1963

1 Finsbury Avenue, London, EC2M 2PP

Unclassified activity · SIC 7487

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECOND MERCURY SECURITIES LIMITED · 30 April 1963 – 30 September 1988

SECOND WARBURG HOLDINGS LTD. · 30 September 1988 – 28 September 1990

S.G. WARBURG HOLDINGS LTD. · 28 September 1990 – 16 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HOLMES, Alastair Scott
Director
16 September 2008
CH
CHARLES, Harriet Helen Lucinda
Secretary
31 May 2005
RS
RYAN, Sean Enda
Director
16 November 1999
QJ
QUARMBY, John
Director · Resigned
1 November 2007
HA
HAEMMERLI, Anna Marie Ingeborg
Director · Resigned
19 September 2007
BM
BURBEDGE, Matthew Ian
Director · Resigned
5 October 2006
WA
WILLIAMS, Andrew David
Director · Resigned
5 October 2006
PU
PLUESS, Urs Robert
Director · Resigned
26 October 2005
BR
BLUNDELL, Richard Charles
Director · Resigned
26 January 2005
MC
MOSER, Claude Francois
Director · Resigned
26 January 2005
MH
MITCHELL HEWSON, John Stuart
Secretary · Resigned
30 January 2004
SG
SIMPSON, Gregory Paul
Director · Resigned
17 November 2003
LN
LIVINGSTONE, Nicholas John
Director · Resigned
30 August 2002
JS
JAMES, Sally Ann
Director · Resigned
4 September 2001
PP
PRICE, Philip Ian
Director · Resigned
17 April 2001
KM
KERRISON, Michael Arthur
Director · Resigned
16 November 1999
OJ
OZANNE, Julian Victor
Director · Resigned
16 November 1999
MI
MARTIN, Ian Herbert
Director · Resigned
6 November 1998
HP
HARE, Paul Edward
Secretary · Resigned
1 September 1998
BJ
BAINES, John Duncan
Director · Resigned
6 July 1998
AN
ANDERSON, Nicholas Jonathan Bruce
Director · Resigned
29 June 1998
WW
WIDDOWSON, William
Director · Resigned
29 June 1998
WA
WILLIAMS, Andrew David
Director · Resigned
14 August 1996
SN
STOCKS, Neil Richard
Secretary · Resigned
17 April 1996
JS
JAMES, Sally Ann
Director · Resigned
8 September 1995
CR
CLIFTON, Roger Cheston
Secretary · Resigned
25 August 1995
SN
STOCKS, Neil Richard
Director · Resigned
25 August 1995
AP
AINSWORTH, Peter Michael
Director · Resigned
1 May 1995
MI
MARSHALL, Ian Bruce
Director · Resigned
19 August 1991
OJ
OZANNE, Julian Victor
Director · Resigned
19 August 1991
MI
MARSHALL, Ian Bruce
Secretary · Resigned
—
GM
GORE, Michael Balfour Gruberg
Director · Resigned
—
LS
LEATHES, Simon William De Mussenden
Director · Resigned
—
MK
MARSHALL, Kenneth Richard Paul
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 December 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 October 2010 View
Liquidation Resolution Miscellaneous
Insolvency
22 October 2010 View
Liquidation Resolution Miscellaneous
Insolvency
22 October 2010 View
Resolution
Resolution
22 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Resolution
Resolution
1 October 2010 View
Certificate Change Of Name Company
Change Of Name
16 September 2010 View
Change Of Name Notice
Change Of Name
16 September 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Legacy
Capital
4 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2010 View
Legacy
Insolvency
4 March 2010 View
Resolution
Resolution
4 March 2010 View
Termination Director Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
14 November 2007 View
Resolution
Resolution
9 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Annual Return
4 May 2007 View
Resolution
Resolution
15 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
19 January 2006 View
Resolution
Resolution
22 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
16 November 2005 View
Accounts Amended With Accounts Type Full
Accounts
16 November 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
10 February 2005 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
5 April 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Annual Return
7 September 1999 View
Legacy
Officers
7 September 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
15 July 1998 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
27 May 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
3 September 1996 View
Accounts With Accounts Type Full
Accounts
21 July 1996 View
Legacy
Annual Return
16 July 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Accounts
3 October 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
1 September 1995 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Full
Accounts
21 June 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Address
9 April 1995 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Full
Accounts
24 May 1994 View
Legacy
Officers
19 April 1994 View
Resolution
Resolution
12 April 1994 View
Resolution
Resolution
12 April 1994 View
Resolution
Resolution
12 April 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Annual Return
29 July 1993 View
Legacy
Officers
17 August 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Annual Return
31 July 1992 View
Legacy
Annual Return
31 July 1992 View
Legacy
Officers
30 October 1991 View
Legacy
Officers
11 September 1991 View
Accounts With Accounts Type Full
Accounts
16 July 1991 View
Legacy
Annual Return
16 July 1991 View
Legacy
Officers
15 April 1991 View
Certificate Change Of Name Company
Change Of Name
2 October 1990 View
Accounts With Accounts Type Full
Accounts
31 July 1990 View
Legacy
Annual Return
31 July 1990 View
Legacy
Capital
18 April 1990 View
Legacy
Capital
18 April 1990 View
Legacy
Capital
6 April 1990 View
Legacy
Capital
16 March 1990 View
Resolution
Resolution
16 March 1990 View
Resolution
Resolution
16 March 1990 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Annual Return
17 August 1989 View
Memorandum Articles
Incorporation
19 May 1989 View
Legacy
Address
9 November 1988 View
Certificate Change Of Name Company
Change Of Name
29 September 1988 View
Accounts With Accounts Type Full
Accounts
19 August 1988 View
Legacy
Annual Return
19 August 1988 View
Accounts With Accounts Type Full
Accounts
30 September 1987 View
Legacy
Annual Return
30 September 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Officers
13 July 1987 View
Legacy
Officers
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 August 1986 View
Legacy
Annual Return
22 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EC2M 2PP

UBS REORGANISATION 2010-03 LTD
#01777763
dissolved
UBS REORGANISATION 2014-01 LTD
#07588148
dissolved
See all companies at EC2M 2PP

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