Uberior Fund Manager LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
UBERIOR ISAF FUND LIMITED
Company type Private Limited Company , Active Company Number SC327270 Record last updated Tuesday, April 5, 2022 9:12:39 AM UTC Official Address 1 Level Citymark 150 Fountainbridge Fountainbridge/Craiglockhart There are 33 companies registered at this street
Postal Code EH39PE Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Feb 21, 2022 Resignation of one Secretary Registry Aug 27, 2021 Resignation of one Director (a man) Registry Aug 24, 2021 Appointment of a man as Director Registry Dec 18, 2020 Appointment of a person as Director Registry Dec 18, 2020 Resignation of one Director (a woman) Registry Oct 23, 2019 Resignation of one Director (a man) Registry Oct 23, 2019 Appointment of a man as Director Registry Apr 30, 2019 Resignation of one Director (a man) Registry Jan 25, 2019 Appointment of a person as Secretary Registry Dec 6, 2017 Four appointments: 2 men and 2 women Registry Dec 6, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jul 11, 2014 Change of accounting reference date Registry Jul 11, 2014 Return of allotment of shares Registry Jul 8, 2014 Resignation of one Director Registry Jul 4, 2014 Appointment of a man as Director Registry Jun 26, 2014 Resignation of one Director (a man) and one None Registry Jun 11, 2014 Appointment of a man as Director and None Registry May 28, 2014 Appointment of a person as Secretary Registry May 27, 2014 Appointment of a man as Director Registry May 14, 2014 Appointment of a man as None and Director Registry May 6, 2014 Resignation of one Director Registry May 1, 2014 Appointment of a person as Secretary Registry May 1, 2014 Resignation of one Director (a man) Financials Apr 24, 2014 Annual accounts Registry Apr 10, 2014 Statement of capital Registry Apr 10, 2014 Solvency statement Registry Apr 10, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 10, 2014 Reduce issued capital 09 Registry Mar 31, 2014 Resignation of one Company Director and one Director (a man) Registry Mar 31, 2014 Resignation of one Director Registry Mar 6, 2014 Change of particulars for director Registry Oct 16, 2013 Resignation of one Director Registry Oct 4, 2013 Resignation of a woman Registry Jul 4, 2013 Annual return Registry Jul 2, 2013 Appointment of a man as Director Registry Jun 10, 2013 Appointment of a man as Director and Operations Director Registry May 22, 2013 Appointment of a man as Director Registry May 2, 2013 Appointment of a man as Director 14327... Financials Apr 26, 2013 Annual accounts Registry Jan 17, 2013 Resignation of one Director Registry Jan 16, 2013 Resignation of one Banker and one Director (a man) Registry Jan 15, 2013 Change of particulars for director Registry Aug 15, 2012 Resignation of one Secretary Registry Aug 15, 2012 Resignation of one Secretary 14327... Registry Jul 19, 2012 Annual return Registry Jun 26, 2012 Appointment of a person as Secretary Registry Jun 26, 2012 Resignation of one Secretary Registry Jun 25, 2012 Resignation of one Director Registry Jun 15, 2012 Appointment of a person as Secretary Financials Apr 30, 2012 Annual accounts Registry Mar 14, 2012 Return of allotment of shares Registry Jul 8, 2011 Annual return Registry Jun 28, 2011 Change of particulars for director Financials Apr 18, 2011 Annual accounts Registry Mar 10, 2011 Appointment of a man as Director Registry Mar 4, 2011 Change of particulars for director Registry Mar 3, 2011 Change of particulars for director 14327... Registry Oct 19, 2010 Change of particulars for director Registry Oct 15, 2010 Change of particulars for director 14327... Registry Aug 31, 2010 Resignation of one Director Registry Aug 31, 2010 Resignation of one Director 14327... Registry Aug 24, 2010 Appointment of a man as Director Registry Aug 14, 2010 Appointment of a man as Banker and Director Registry Aug 13, 2010 Appointment of a man as Banker and Director 14327... Registry Aug 4, 2010 Resignation of 2 people: one Banker, one Company Director and one Director (a man) Registry Jul 7, 2010 Annual return Financials May 27, 2010 Annual accounts Registry Mar 31, 2010 Appointment of a person as Director Registry Mar 30, 2010 Appointment of a woman Registry Mar 25, 2010 Appointment of a man as Company Director and Director Registry Mar 25, 2010 Appointment of a man as Director Registry Mar 18, 2010 Appointment of a person as Director Registry Mar 9, 2010 Appointment of a man as Director and Banker Registry Dec 4, 2009 Change of particulars for director Registry Nov 20, 2009 Change of particulars for director 14327... Registry Oct 29, 2009 Resignation of one Director Registry Oct 27, 2009 Resignation of one Director 14327... Registry Oct 20, 2009 Resignation of one Director Registry Oct 14, 2009 Resignation of one Director 14327... Registry Oct 9, 2009 Resignation of 2 people: one Accountant, one Banker and one Director (a man) Registry Sep 29, 2009 Resignation of one Banker and one Director (a man) Registry Jul 8, 2009 Annual return Registry Jun 30, 2009 Resignation of 2 people: a man and a woman Registry Jun 30, 2009 Resignation of a director Registry Jun 30, 2009 Resignation of a director 14327... Registry May 21, 2009 Miscellaneous document Financials Apr 16, 2009 Annual accounts Registry Oct 31, 2008 £ nc 1000/1500000 Registry Oct 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 29, 2008 Notice of increase in nominal capital Registry Sep 9, 2008 Appointment of a man as Director Registry Sep 8, 2008 Appointment of a man as Director and Banker Registry Aug 18, 2008 Appointment of a man as Director and Accountant Registry Aug 18, 2008 Appointment of a director Registry Jul 7, 2008 Annual return Registry Jun 26, 2008 Appointment of a woman as Director Registry Jun 24, 2008 Appointment of a woman Registry May 13, 2008 Appointment of a director Registry May 1, 2008 Appointment of a man as Director and Accountant Registry Oct 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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