Ubs Reorganisation 2021-03 Ltd in LONDON

Ubs Reorganisation 2021-03 Ltd LONDON

Ubs Reorganisation 2021-03 Ltd was dissolved on 2023-04-16. Ubs Reorganisation 2021-03 was a private limited company that was situated at 5 Broadgate, London, EC2M 2QS, UNITED KINGDOM. This company (formed on 1981-02-19) was run by 2 directors and 1 secretary.
Director Simon S. who was appointed on 01 September 2021.
Director Fiona M. who was appointed on 07 April 2020.
Moving on to the secretaries, we can name: Harriet C. appointed on 31 May 2005.

The company was officially classified as "security and commodity contracts dealing activities" (66120). According to the Companies House information, there was a name alteration on 2021-10-13, their previous name was Ubs (2003). There is another name change mentioned: previous name was Ubs performed on 2003-02-14. The latest confirmation statement was filed on 2021-04-08 and last time the annual accounts were filed was on 31 December 2020. 2016-04-08 is the date of the latest annual return.

Ubs Reorganisation 2021-03 Ltd Address / Contact

Office Address	5 Broadgate
Town	London
Post code	EC2M 2QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01546399
Date of Incorporation	Thu, 19th Feb 1981
Date of Dissolution	Sun, 16th Apr 2023
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	42 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 22nd Apr 2022
Last confirmation statement dated	Thu, 8th Apr 2021

Company staff

Simon S.

Position: Director

Appointed: 01 September 2021

Fiona M.

Position: Director

Appointed: 07 April 2020

Harriet C.

Position: Secretary

Appointed: 31 May 2005

Barbara G.

Position: Director

Appointed: 11 September 2019

Resigned: 03 December 2020

Craig G.

Position: Director

Appointed: 12 January 2017

Resigned: 10 September 2019

Matthew C.

Position: Director

Appointed: 01 November 2016

Resigned: 08 April 2020

Eileen D.

Position: Director

Appointed: 03 September 2014

Resigned: 06 September 2016

Matthew B.

Position: Director

Appointed: 01 July 2011

Resigned: 02 November 2016

John Q.

Position: Director

Appointed: 20 August 2008

Resigned: 13 October 2021

Anna H.

Position: Director

Appointed: 31 October 2007

Resigned: 06 August 2014

Richard B.

Position: Director

Appointed: 03 February 2007

Resigned: 19 August 2008

Andrew W.

Position: Director

Appointed: 15 May 2006

Resigned: 05 November 2009

Michael B.

Position: Director

Appointed: 26 April 2006

Resigned: 15 September 2006

Urs P.

Position: Director

Appointed: 28 October 2005

Resigned: 31 October 2007

Ian M.

Position: Director

Appointed: 26 April 2005

Resigned: 31 August 2021

Claude M.

Position: Director

Appointed: 19 April 2005

Resigned: 26 October 2005

Gavin H.

Position: Director

Appointed: 25 February 2005

Resigned: 23 January 2007

Joseph G.

Position: Director

Appointed: 17 February 2005

Resigned: 25 October 2006

John M.

Position: Secretary

Appointed: 30 January 2004

Resigned: 31 May 2005

Gregory S.

Position: Director

Appointed: 17 November 2003

Resigned: 30 June 2011

Simon H.

Position: Director

Appointed: 30 July 2003

Resigned: 14 September 2004

Nicholas L.

Position: Director

Appointed: 03 September 2002

Resigned: 17 November 2003

Stephen S.

Position: Director

Appointed: 23 May 2002

Resigned: 27 July 2005

Sally J.

Position: Director

Appointed: 04 September 2001

Resigned: 31 December 2008

Philip P.

Position: Director

Appointed: 17 April 2001

Resigned: 31 December 2005

Adam P.

Position: Director

Appointed: 01 June 2000

Resigned: 15 October 2003

Sean R.

Position: Director

Appointed: 16 November 1999

Resigned: 30 June 2011

Michael K.

Position: Director

Appointed: 16 November 1999

Resigned: 03 September 2002

Peter H.

Position: Director

Appointed: 12 May 1999

Resigned: 30 July 2003

Christopher S.

Position: Director

Appointed: 12 October 1998

Resigned: 01 June 2000

John B.

Position: Director

Appointed: 30 September 1998

Resigned: 16 November 1999

Richard H.

Position: Director

Appointed: 29 June 1998

Resigned: 02 June 2009

Richard E.

Position: Director

Appointed: 29 June 1998

Resigned: 29 April 2002

William W.

Position: Director

Appointed: 29 June 1998

Resigned: 16 November 1999

Roland W.

Position: Director

Appointed: 29 June 1998

Resigned: 14 April 1999

Mark H.

Position: Director

Appointed: 20 January 1998

Resigned: 29 June 1998

Ian M.

Position: Director

Appointed: 20 January 1998

Resigned: 17 April 2001

Derek T.

Position: Director

Appointed: 18 December 1997

Resigned: 30 September 1998

Guy R.

Position: Director

Appointed: 18 December 1997

Resigned: 27 February 1998

Kevin K.

Position: Director

Appointed: 22 September 1997

Resigned: 29 June 1998

Thiam L.

Position: Director

Appointed: 14 July 1997

Resigned: 03 June 1998

Warren F.

Position: Director

Appointed: 14 July 1997

Resigned: 29 June 1998

Ian S.

Position: Director

Appointed: 09 September 1996

Resigned: 29 June 1998

John G.

Position: Director

Appointed: 05 February 1996

Resigned: 10 March 1997

Malcolm L.

Position: Director

Appointed: 03 January 1995

Resigned: 30 September 1998

Robert H.

Position: Director

Appointed: 06 June 1994

Resigned: 03 July 1997

David G.

Position: Director

Appointed: 06 June 1994

Resigned: 03 June 1998

David R.

Position: Director

Appointed: 01 January 1994

Resigned: 29 June 1998

Michael W.

Position: Director

Appointed: 01 January 1994

Resigned: 18 December 1997

Hector S.

Position: Director

Appointed: 08 April 1992

Resigned: 27 February 1998

John D.

Position: Director

Appointed: 08 April 1992

Resigned: 22 September 1993

Paul T.

Position: Director

Appointed: 08 April 1992

Resigned: 18 April 1994

Paul H.

Position: Secretary

Appointed: 08 April 1992

Resigned: 30 January 2004

Rudolf M.

Position: Director

Appointed: 08 April 1992

Resigned: 01 January 1998

Richard B.

Position: Director

Appointed: 08 April 1992

Resigned: 09 September 1996

Stephen B.

Position: Director

Appointed: 08 April 1992

Resigned: 26 May 1995

Peter B.

Position: Director

Appointed: 08 April 1992

Resigned: 31 December 1995

Miles E.

Position: Director

Appointed: 08 April 1992

Resigned: 31 August 1992

People with significant control

Ubs Group Ag

Bahnhofstrasse 45, Zurich, 8001, Switzerland

Legal authority	Swiss
Legal form	Corporation Limited By Shares
Country registered	Switzerland
Place registered	Commercial Registrey Office Of The Canton Of Zurich
Registration number	Che-395.345.924
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ubs (2003)	October 13, 2021
Ubs	February 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, August 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, September 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, August 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 24th, June 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, August 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, August 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 22nd, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 22nd, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 15th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 15th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 21st, October 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 21st, October 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 19th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 19th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 14th, October 1994	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 14th, October 1994	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 29th, October 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 29th, October 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 5th, November 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 5th, November 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1990 filed on: 4th, November 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1990 filed on: 4th, November 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1989 filed on: 2nd, November 1990	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1989 filed on: 2nd, November 1990	accounts	Free Download (12 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 2nd, April 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 2nd, April 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 5th, February 1990	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1989 filed on: 5th, February 1990	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1988 filed on: 3rd, February 1989	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1988 filed on: 3rd, February 1989	accounts	Free Download (13 pages)
AA	Accounts made up to May 31, 1987 filed on: 3rd, February 1988	accounts	Free Download
AA	Accounts made up to May 31, 1987 filed on: 3rd, February 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 15th, January 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 15th, January 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 14th, December 1987	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 14th, December 1987	accounts	Free Download
AA	Full accounts data made up to May 31, 1986 filed on: 2nd, April 1987	accounts
AA	Full accounts data made up to May 31, 1986 filed on: 2nd, April 1987	accounts	Free Download

Ubs Reorganisation 2021-03 Ltd LONDON

Ubs Reorganisation 2021-03 Ltd Address / Contact

Company Information / Profile

Company staff

Simon S.

Fiona M.

Harriet C.

Barbara G.

Craig G.

Matthew C.

Eileen D.

Matthew B.

John Q.

Anna H.

Richard B.

Andrew W.

Michael B.

Urs P.

Ian M.

Claude M.

Gavin H.

Joseph G.

John M.

Gregory S.

Simon H.

Nicholas L.

Stephen S.

Sally J.

Philip P.

Adam P.

Sean R.

Michael K.

Peter H.

Christopher S.

John B.

Richard H.

Richard E.

William W.

Roland W.

Mark H.

Ian M.

Derek T.

Guy R.

Kevin K.

Thiam L.

Warren F.

Ian S.

John G.

Malcolm L.

Robert H.

David G.

David R.

Michael W.

Hector S.

John D.

Paul T.

Paul H.

Rudolf M.

Richard B.

Stephen B.

Peter B.

Miles E.

People with significant control

Company previous names

Company filings

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