Ubs Reorganisation 2019-02 Ltd, London

About
Name: Ubs Reorganisation 2019-02 Ltd
Number: 03123037
Incorporation date: 1995-11-07
End of financial year: 31 December
 
Address: 5 Broadgate
London
EC2M 2QS
SIC code: 82990 - Other business support service activities 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
right to appoint and remove directors

Ubs Reorganisation 2019-02 Ltd was officially closed on 2021-04-19. Ubs Reorganisation 2019-02 was a private limited company that was situated at 5 Broadgate, London, EC2M 2QS, UNITED KINGDOM. This company (formed on 1995-11-07) was run by 2 directors and 1 secretary.
Director Federica M. who was appointed on 13 June 2017.
Director John Q. who was appointed on 30 July 2008.
Among the secretaries, we can name: Harriet C. appointed on 30 September 2006.

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the CH records, there was a name change on 2019-11-29, their previous name was Ubs Clearing And Execution Services. There is a second name change: previous name was Abn Amro Futures performed on 2006-10-02. The last confirmation statement was filed on 2019-04-09 and last time the accounts were filed was on 31 December 2018. 2015-11-07 was the date of the last annual return.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Full accounts data made up to 2018-12-31
filed on: 30th, August 2019 | accounts
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