Ubs Reorganisation 2021-01 Ltd, London

About
Name: Ubs Reorganisation 2021-01 Ltd
Number: 01795732
Incorporation date: 1984-02-28
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
right to appoint and remove directors

Ubs Reorganisation 2021-01 Ltd was officially closed on 2023-04-16. Ubs Reorganisation 2021-01 was a private limited company that could have been found at 5 Broadgate, London, EC2M 2QS, UNITED KINGDOM. The company (formally formed on 1984-02-28) 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 16 June 2009.
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 CH database, there was a name alteration on 2021-10-13, their previous name was Ubs Securities. There is another name alteration mentioned: previous name was Ubs Warburg Securities performed on 2003-06-06. The most recent confirmation statement was filed on 2021-04-08 and last time the accounts were filed was on 31 December 2020. 2016-04-08 is the date of the last annual return.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 2nd, October 2021 | accounts
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