Advanced company searchLink opens in new window

UBERIOR FUND INVESTMENTS LIMITED

Company number SC272465

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
02 Jun 2016 AP01 Appointment of Mr Neil Scott Burnett as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016
23 Mar 2016 AD03 Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ
02 Feb 2016 CH01 Director's details changed for Ms Fiona Jane Gibson on 2 February 2016
21 Jan 2016 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016
21 Jan 2016 AP03 Appointment of Mr Paul Gittins as a secretary on 20 January 2016
02 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
23 Jul 2015 AP01 Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
11 Jul 2014 CC04 Statement of company's objects
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jul 2014 AD02 Register inspection address has been changed
15 Oct 2013 TM01 Termination of appointment of Graham Mcdonald as a director
15 Oct 2013 AA Full accounts made up to 31 December 2012