Uberior Fund Manager LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |