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Uberior Investments LTD

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Reports

Extended Company Report with Annual Accounts UBERIOR INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC073998
Global Intermediary ID H9I5QR.00236.ME.826
Record last updated Thursday, January 25, 2024 9:06:59 AM UTC
Postal Code EH1 1YZ

Charts

Visits

UBERIOR INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 17, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 8, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 10, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 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%) 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 Nov 20, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 23, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Registry Jul 11, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 13, 2012 Annual return Annual return
Registry Jul 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2012 Appointment of a woman Appointment of a woman
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2012 Resignation of one Director Resignation of one Director
Registry Jun 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 20, 2012 Statement of companies objects Statement of companies objects
Registry Jan 16, 2012 Resignation of one Director Resignation of one Director
Registry Jan 16, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 16, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 16, 2012 Rereg pri-plc Rereg pri-plc
Registry Jan 16, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jan 16, 2012 Resignation of one Risk Officer and one Director (a man) Resignation of one Risk Officer and one Director (a man)
Registry Aug 9, 2011 Annual return Annual return
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2009 Appointment of a man as Director 14073... Appointment of a man as Director 14073...
Registry Sep 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2009 Appointment of a man as Director 14073... Appointment of a man as Director 14073...
Registry Sep 17, 2009 Resignation of a director Resignation of a director
Registry Aug 26, 2009 Resignation of a director 14073... Resignation of a director 14073...
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Registry Aug 17, 2009 Resignation of a director 14073... Resignation of a director 14073...
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Registry Aug 17, 2009 Resignation of a director 14073... Resignation of a director 14073...
Registry Aug 13, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 10, 2009 Annual return Annual return
Registry Aug 6, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Aug 6, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Miscellaneous document Miscellaneous document
Registry Jan 19, 2009 Resignation of a director Resignation of a director
Registry Jan 16, 2009 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Dec 29, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 23, 2008 Resignation of one Bamler and one Director (a man) Resignation of one Bamler and one Director (a man)
Registry Aug 11, 2008 Annual return Annual return
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry May 7, 2008 Appointment of a director Appointment of a director
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Appointment of a man as Director 14073... Appointment of a man as Director 14073...
Registry May 1, 2008 Four appointments: 4 men Four appointments: 4 men
Registry May 1, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Oct 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2007 Annual return Annual return
Registry Aug 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 5, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 3, 2006 Appointment of a man as Director and Bamler Appointment of a man as Director and Bamler
Registry Oct 25, 2006 Appointment of a director Appointment of a director
Registry Oct 18, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 4, 2006 Appointment of a director Appointment of a director
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Oct 4, 2006 Resignation of a director 14073... Resignation of a director 14073...
Registry Sep 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2006 Resignation of 3 people: one Managing Director, one Banker and one Director (a man) Resignation of 3 people: one Managing Director, one Banker and one Director (a man)
Registry Sep 22, 2006 Appointment of a woman Appointment of a woman
Registry Aug 14, 2006 Annual return Annual return
Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 13, 2006 Annual accounts Annual accounts

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