UBERIOR FUND INVESTMENTS LIMITED

Company number SC272465

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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)
19 Jul 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
14 Jul 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
10 Mar 2020 AP01 Appointment of Mr Mark St John Daly as a director on 10 March 2020
09 Mar 2020 TM01 Termination of appointment of Andrew Hulme as a director on 9 March 2020
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
25 Jul 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
26 Feb 2018 TM01 Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018
26 Feb 2018 AP01 Appointment of Mr Andrew Hulme as a director on 22 February 2018
16 Jan 2018 CH01 Director's details changed for Mr Neil Scott Burnett on 16 January 2018
28 Nov 2017 PSC05 Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017
28 Nov 2017 AD01 Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017
23 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
29 Jun 2017 PSC02 Notification of Uberior Investments Limited as a person with significant control on 6 April 2016
24 Nov 2016 AP01 Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016
24 Nov 2016 TM01 Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016
22 Aug 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 TM02 Termination of appointment of Paul Gittins as a secretary on 17 August 2016
19 Aug 2016 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 17 August 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1