Ubs Reorganisation 2019-01 Ltd, London

About
Name: Ubs Reorganisation 2019-01 Ltd
Number: 00154139
Incorporation date: 1919-04-05
End of financial year: 31 December
 
Address: 5 Broadgate
London
EC2M 2QS
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Ubs Group Ag
6 April 2016
Address Bahnhofstrasse 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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ubs Reorganisation 2019-01 Ltd was formally closed on 2021-04-21. Ubs Reorganisation 2019-01 was a private limited company that was situated at 5 Broadgate, London, EC2M 2QS, UNITED KINGDOM. This company (formally started on 1919-04-05) was run by 2 directors and 1 secretary.
Director Robert B. who was appointed on 01 February 2018.
Director John Q. who was appointed on 01 November 2007.
Moving on to the secretaries, we can name: Harriet C. appointed on 02 July 2013.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). According to the Companies House records, there was a name change on 2019-11-29 and their previous name was British Industrial Corporation. The latest confirmation statement was filed on 2019-06-27 and last time the annual accounts were filed was on 31 December 2018. 2015-07-05 was the date of the most recent annual return.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 30th, August 2019 | accounts
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