SARACEN FUND MANAGERS LIMITED

Company number SC180545

Date	Type	Description	View / Download
13 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
21 Sep 2023	AUD	Auditor's resignation	(1 page)
24 Mar 2023	AA	Full accounts made up to 30 September 2022	(24 pages)
08 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
08 Mar 2023	AD02	Register inspection address has been changed from C/O Dm Company Services Ltd 16 Charlotte Square Edinburgh EH2 4DF Scotland to 7 Castle Street Edinburgh EH2 3AH	(1 page)
25 Jan 2023	AP01	Appointment of Mr Gary Robert Marshall as a director on 23 January 2023	(2 pages)
20 Dec 2022	AD01	Registered office address changed from 2nd Floor 19 Rutland Square Edinburgh EH1 2BB to 7 Castle Street Edinburgh EH2 3AH on 20 December 2022	(4 pages)
14 Dec 2022	TM01	Termination of appointment of Gary John Collins as a director on 13 December 2022	(1 page)
08 Sep 2022	AUD	Auditor's resignation	(2 pages)
28 Apr 2022	AP01	Appointment of Mr Gary John Collins as a director on 27 April 2022	(2 pages)
28 Apr 2022	TM01	Termination of appointment of Martin James Gilbert as a director on 27 April 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(5 pages)
17 Dec 2021	AA	Full accounts made up to 30 September 2021	(26 pages)
29 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 September 2021	(1 page)
05 Aug 2021	PSC02	Notification of Assetco Plc as a person with significant control on 30 July 2021	(2 pages)
04 Aug 2021	PSC07	Cessation of Graham Hugh Campbell as a person with significant control on 30 July 2021	(1 page)
04 Aug 2021	AP01	Appointment of Mr Peter Archibald Mckellar as a director on 30 July 2021	(2 pages)
04 Aug 2021	AP01	Appointment of Mr Martin James Gilbert as a director on 30 July 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of James Clelland Fisher as a director on 30 July 2021	(1 page)
04 Aug 2021	TM01	Termination of appointment of John Cameron Spence as a director on 30 July 2021	(1 page)
24 Jun 2021	AA	Full accounts made up to 31 March 2021	(25 pages)
18 Mar 2021	TM02	Termination of appointment of Dm Company Services Ltd as a secretary on 17 February 2021	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	(5 pages)
19 Jan 2021	SH06	Cancellation of shares. Statement of capital on 31 December 2020 GBP 2,049.90	(4 pages)
19 Jan 2021	SH03	Purchase of own shares.	(3 pages)