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UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED

Company number SC218947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
03 May 2018 4.26(Scot) Return of final meeting of voluntary winding up
26 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-12
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
07 Dec 2016 TM01 Termination of appointment of Martin John Francis Byrne as a director on 30 November 2016
16 Aug 2016 TM01 Termination of appointment of Paul David Greene as a director on 4 August 2016
15 Aug 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • USD 2
22 Dec 2015 TM01 Termination of appointment of Jarard Vaughan Blake as a director on 11 December 2015
22 Dec 2015 AP01 Appointment of Darren Stainrod as a director on 11 December 2015
22 Dec 2015 TM01 Termination of appointment of Monette Windsor as a director on 11 December 2015
22 Dec 2015 AP01 Appointment of Martin John Francis Byrne as a director on 11 December 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • USD 2
22 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AP01 Appointment of Paul David Greene as a director
02 Jun 2014 AP01 Appointment of Jarard Vaughan Blake as a director
02 Jun 2014 TM01 Termination of appointment of Barbara Seta as a director
02 Jun 2014 TM01 Termination of appointment of David Finch as a director
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • USD 2
09 Aug 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
02 May 2013 AP01 Appointment of David Michael Finch as a director
02 May 2013 TM01 Termination of appointment of Darren Stainrod as a director