Ubs Reorganisation 2021-02 Ltd

General information

Name:

Ubs Reorganisation 2021-02 Limited

Office Address:

5 Broadgate EC2M 2QS London

Number: 02418504

Incorporation date: 1989-08-31

Dissolution date: 2023-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ubs Reorganisation 2021-02 came into being in 1989 as a company enlisted under no 02418504, located at EC2M 2QS London at 5 Broadgate. This company's last known status was dissolved. Ubs Reorganisation 2021-02 had been operating in this business for at least thirty four years. The firm has a history in name changes. In the past, this company had two different company names. Up till 2021 this company was prospering as Ubs International Uk and up to that point its registered company name was Painewebber International (u.k.).

Fiona M. and Wayne L. were listed as company's directors and were managing the firm for three years.

The companies with significant control over this firm were as follows: Ubs Group Ag owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Zurich at Bahnofstrasse 45, 8001 and was registered as a PSC under the reg no Che-395.345.924.

  • Previous company's names
  • Ubs Reorganisation 2021-02 Ltd 2021-10-13
  • Ubs International Uk Limited 2003-06-06
  • Painewebber International (u.k.) Ltd. 1989-08-31

Company staff

Fiona M.

Role: Director

Appointed: 07 April 2020

Latest update: 31 March 2024

Wayne L.

Role: Director

Appointed: 26 August 2010

Latest update: 31 March 2024

Harriet C.

Role: Secretary

Appointed: 31 May 2005

Latest update: 31 March 2024

People with significant control

Ubs Group Ag
Address: Bahnofstrasse 45, Zurich, 8001, Switzerland
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registry Office Of The Canton Of Zurich
Registration number Che-395.345.924
Notified on 7 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 22 April 2022
Confirmation statement last made up date 08 April 2021

Company filings

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Full accounts for the period ending 2020/12/31 (AA)
filed on: 2nd, October 2021
accounts
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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
33
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