SARACEN FUND MANAGERS LIMITED

Company number SC180545

Date	Type	Description	View / Download
15 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(7 pages)
15 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
06 Aug 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 300,400.00	(6 pages)
02 Feb 2012	SH08	Change of share class name or designation	(2 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth to increase share capital 24/01/2012	(47 pages)
24 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(7 pages)
24 Nov 2011	AD02	Register inspection address has been changed from C/O Maclay Murray & Spens Ltd 151 St. Vincent Street Glasgow G2 5NJ Scotland	(1 page)
24 Nov 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
17 Nov 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
05 Apr 2011	AD01	Registered office address changed from 2Nd Floor Burlington House 183 Bath Street Glasgow G2 4HU on 5 April 2011	(1 page)
29 Mar 2011	AP01	Appointment of Daniel Avraham Leaf as a director	(3 pages)
03 Mar 2011	SH02	Statement of capital on 20 January 2011 GBP 150,200.00	(6 pages)
11 Feb 2011	AP01	Appointment of Graham Hugh Campbell as a director	(3 pages)
26 Jan 2011	SH19	Statement of capital on 26 January 2011 GBP 150,200.00	(5 pages)
26 Jan 2011	SH20	Statement by directors	(1 page)
26 Jan 2011	CAP-SS	Solvency statement dated 20/01/11	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(6 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 300,200.0	(4 pages)
07 Sep 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
25 Nov 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
16 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(7 pages)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)