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UBERIOR FUND INVESTMENTS LIMITED

Company number SC272465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
29 Jul 2013 AP01 Appointment of Mr Jonathan Charles Nigel Digges as a director
26 Feb 2013 TM01 Termination of appointment of John Benjamin Molony as a director
17 Jan 2013 TM01 Termination of appointment of Andrew Geczy as a director
29 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of Ms Pamela Simone Dickson as a director
06 Jul 2012 TM01 Termination of appointment of Karen Bothwell as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary
26 Jun 2012 TM02 Termination of appointment of Jennifer Nielsen as a secretary
25 Jun 2012 TM01 Termination of appointment of Thomas Murphy as a director
07 Feb 2012 TM01 Termination of appointment of Andrew Cumming as a director
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2012 CC04 Statement of company's objects
27 Sep 2011 AA Full accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011
23 Dec 2010 AP01 Appointment of Mr John Benjamin Molony as a director
24 Sep 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
09 Jul 2010 TM01 Termination of appointment of Yvonne Sharp as a director
16 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
09 Jun 2010 TM01 Termination of appointment of Graeme Shankland as a director
19 Apr 2010 AP01 Appointment of Thomas C Murphy as a director