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Company details

Name Ubs Reorganisation 2019-04 Ltd
Number 02099086
Date of Incorporation: February 11, 1987
End of financial year: 31 December
Address: 5 Broadgate, London, EC2M 2QS
SIC code: 41100 - Development of building projects

Ubs Reorganisation 2019-04 Ltd was formally closed on 2021-03-09. Ubs Reorganisation 2019-04 was a private limited company that was situated at 5 Broadgate, London, EC2M 2QS, UNITED KINGDOM. The company (formed on 1987-02-11) was run by 2 directors and 1 secretary.
Director Richard B. who was appointed on 23 December 2010.
Director John Q. who was appointed on 01 November 2007.
Moving on to the secretaries, we can name: Harriet C. appointed on 03 July 2013.

The company was officially categorised as "development of building projects" (41100). As stated in the Companies House records, there was a name alteration on 2019-11-29, their previous name was Ubs Services. The last confirmation statement was sent on 2019-04-08 and last time the annual accounts were sent was on 31 December 2018. 2016-04-08 is the date of the latest annual return.

Directors

People with significant control

Ubs Group Ag
6 April 2016
Address 45 Bahnhofstrasse, 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

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 12th, April 2019 | accounts 		Free Download (9 pages)

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