Ubs Reorganisation 2021-02 Ltd. Head office in London. Check Director.

Ubs Reorganisation 2021-02 Ltd, London

About
Name: Ubs Reorganisation 2021-02 Ltd
Number: 02418504
Incorporation date: 1989-08-31
End of financial year: 31 December


Address:	5 Broadgate London EC2M 2QS
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Ubs Group Ag

7 September 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ubs Reorganisation 2021-02 Ltd was dissolved on 2023-04-16. Ubs Reorganisation 2021-02 was a private limited company that could have been found at 5 Broadgate, London, EC2M 2QS, UNITED KINGDOM. This company (officially started on 1989-08-31) was run by 2 directors and 1 secretary.
Director Fiona M. who was appointed on 07 April 2020.
Director Wayne L. who was appointed on 26 August 2010.
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). As stated in the official data, there was a name change on 2021-10-13, their previous name was Ubs International Uk. There is another name change mentioned: previous name was Painewebber International (u.k.) performed on 2003-06-06. The latest confirmation statement was sent on 2021-04-08 and last time the statutory accounts were sent was on 31 December 2020. 2016-04-08 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, August 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, August 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (8 pages)
SH01	150000.00 USD is the capital in company's statement on 2016/04/28 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (9 pages)
SH01	150000.00 USD is the capital in company's statement on 2014/04/17 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 24th, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/04/08 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, June 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (8 pages)
363a	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, April 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, April 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (8 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, April 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, April 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (8 pages)
363a	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, May 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, May 2005 \| accounts	Free Download (12 pages)
363a	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (10 pages)
363a	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, April 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, April 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, October 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, October 2003 \| accounts	Free Download (12 pages)
363a	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003 \| annual return	Free Download (10 pages)
363a	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, October 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, October 2002 \| accounts	Free Download (15 pages)
363a	Annual return up to 2002/04/29 with shareholders record filed on: 29th, April 2002 \| annual return	Free Download (9 pages)
363a	Annual return up to 2002/04/29 with shareholders record filed on: 29th, April 2002 \| annual return	Free Download (9 pages)
363a	Annual return up to 2001/09/25 with shareholders record filed on: 25th, September 2001 \| annual return	Free Download (8 pages)
363a	Annual return up to 2001/09/25 with shareholders record filed on: 25th, September 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, September 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, September 2001 \| accounts	Free Download (16 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000 \| annual return	Free Download (8 pages)
363(288)	2000/08/23 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, May 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, May 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to 1999/08/10 with shareholders record filed on: 10th, August 1999 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/08/99 annual return
363s	Annual return up to 1999/08/10 with shareholders record filed on: 10th, August 1999 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/08/99 annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, July 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, July 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, October 1998 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, October 1998 \| accounts	Free Download (15 pages)
363s	Annual return up to 1998/08/13 with shareholders record filed on: 13th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/13 with shareholders record filed on: 13th, August 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, November 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, November 1997 \| accounts	Free Download (15 pages)
363s	Annual return up to 1997/08/11 with shareholders record filed on: 11th, August 1997 \| annual return	Free Download (8 pages)
363(288)	1997/08/11 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1997/08/11 with shareholders record filed on: 11th, August 1997 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 11th, November 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 11th, November 1996 \| accounts	Free Download (13 pages)
363s	Annual return up to 1996/07/28 with shareholders record filed on: 28th, July 1996 \| annual return	Free Download (8 pages)
363s	Annual return up to 1996/07/28 with shareholders record filed on: 28th, July 1996 \| annual return	Free Download (8 pages)
363s	Annual return up to 1995/10/20 with shareholders record filed on: 20th, October 1995 \| annual return
363s	Annual return up to 1995/10/20 with shareholders record filed on: 20th, October 1995 \| annual return	Free Download
363(288)	1995/10/20 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, September 1995 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, September 1995 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 31st, October 1994 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 31st, October 1994 \| accounts	Free Download (13 pages)
363s	Annual return up to 1994/08/05 with shareholders record filed on: 5th, August 1994 \| annual return
363s	Annual return up to 1994/08/05 with shareholders record filed on: 5th, August 1994 \| annual return	Free Download
363s	Annual return up to 1993/08/22 with shareholders record filed on: 22nd, August 1993 \| annual return
363(288)	1993/08/22 Annual return (Director's particulars changed;director resigned) annual return
363s	Annual return up to 1993/08/22 with shareholders record filed on: 22nd, August 1993 \| annual return	Free Download
363(288)	1993/08/22 Annual return (Director's particulars changed;director resigned) annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 18th, June 1993 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 18th, June 1993 \| accounts	Free Download (13 pages)
363b	Annual return up to 1992/09/08 with list of all shareholders filed on: 8th, September 1992 \| annual return	Free Download
363b	Annual return up to 1992/09/08 with list of all shareholders filed on: 8th, September 1992 \| annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 15th, June 1992 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 15th, June 1992 \| accounts	Free Download (14 pages)
363a	Annual return up to 1991/07/31 with shareholders record filed on: 31st, July 1991 \| annual return
363a	Annual return up to 1991/07/31 with shareholders record filed on: 31st, July 1991 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 10th, July 1991 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 10th, July 1991 \| accounts	Free Download (19 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, January 1990 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, January 1990 \| accounts

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