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Uberior Trading LTD

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Reports

Extended Company Report with Annual Accounts UBERIOR TRADING 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 Sep 19, 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

Financials

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

Details

Company type Private Limited Company
Company Number SC102957
Global Intermediary ID H9I5QR.00239.ME.826
Record last updated Thursday, January 25, 2024 9:11:17 AM UTC
Postal Code EH1 1YZ

Charts

Visits

UBERIOR TRADING 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 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 14, 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 17, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Aug 7, 2014 Annual return Annual return
Registry Jul 11, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 7, 2013 Annual return Annual return
Registry Jul 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 20, 2013 Resignation of one Director 14102... Resignation of one Director 14102...
Registry Jan 31, 2013 Resignation of 2 people: one Banker, one Company Director and one Director (a man) Resignation of 2 people: one Banker, one Company Director and one Director (a man)
Registry Jan 14, 2013 Change of particulars for director Change of particulars for director
Registry Aug 13, 2012 Annual return Annual return
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 23, 2012 Resignation of one Risk Officer and one Director (a man) Resignation of one Risk Officer and one Director (a man)
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Statement of companies objects Statement of companies objects
Registry Sep 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2011 Annual return Annual return
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2010 Appointment of a man as Director 14102... Appointment of a man as Director 14102...
Registry Oct 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 2, 2010 Six appointments: 5 men and a woman,: 5 men and a woman Six appointments: 5 men and a woman,: 5 men and a woman
Registry May 26, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Resignation of one Director 14102... Resignation of one Director 14102...
Registry Mar 25, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
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 Director and Banker Appointment of a man as Director and Banker
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2009 Appointment of a man as Director 14102... Appointment of a man as Director 14102...
Registry Sep 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2009 Appointment of a man as Director 14102... Appointment of a man as Director 14102...
Registry Aug 26, 2009 Resignation of a director Resignation of a director
Registry Aug 19, 2009 Resignation of a director 14102... Resignation of a director 14102...
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Registry Aug 17, 2009 Resignation of a director 14102... Resignation of a director 14102...
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 Jun 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 21, 2009 Miscellaneous document Miscellaneous document
Registry Jan 19, 2009 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 27, 2008 Resignation of a director Resignation of a director
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 Appointment of a man as Director 14102... Appointment of a man as Director 14102...
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry May 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Mar 27, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
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 Dec 13, 2006 Appointment of a director Appointment of a director
Registry Dec 4, 2006 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Oct 4, 2006 Resignation of a director 14102... Resignation of a director 14102...
Registry Oct 4, 2006 Resignation of a director Resignation of a director

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