| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
delete sic_code 70100 - Activities of head offices |
| 2022-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ST JOHN DALY |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME |
| 2019-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBERIOR INVESTMENTS LIMITED |
| 2018-10-02 |
update statutory_documents CESSATION OF BANK OF SCOTLAND PLC AS A PSC |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
delete address CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE |
| 2018-04-07 |
insert address THE MOUND EDINBURGH UNITED KINGDOM EH1 1YZ |
| 2018-04-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
CITYMARK 150 FOUNTAINBRIDGE
EDINBURGH
EH3 9PE |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HULME |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY BONE |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE |
| 2016-12-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-14 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-05 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2016-01-21 |
update statutory_documents SECRETARY APPOINTED MR PAUL GITTINS |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY SHEPHERD |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-27 |
update statutory_documents 05/11/14 STATEMENT OF CAPITAL GBP 101 |
| 2015-04-08 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-05-07 |
delete address CITYMARK 150 FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9PE |
| 2014-05-07 |
insert address CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-02 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-03 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING |
| 2012-04-05 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MATHIAS |
| 2011-10-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-28 |
update statutory_documents ADOPT ARTICLES 26/10/2011 |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK PETER TAYLOR / 10/03/2011 |
| 2010-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM
4TH FLOOR CITYPOINT
65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CUMMING |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS |
| 2010-10-13 |
update statutory_documents SECRETARY APPOINTED MR MARK PETER TAYLOR |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BRIAN |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE REID |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODERSON |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY BRIAN |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-16 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DARLING / 01/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GERALD SHEWELL BRIAN / 01/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GIBSON REID / 01/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODERSON / 01/04/2010 |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DARLING |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODERSON / 09/11/2009 |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HENDRY |
| 2009-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-08 |
update statutory_documents RESIGNATION OF AUDITOR - SECTION 519, 517, 523 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REID / 22/08/2008 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
LEVEL 1, CITYMARK
150 FOUNTAINBRIDGE
EDINBURGH
EH3 9PE |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents COMPANY NAME CHANGED
UBERIOR EUROPE LIMITED
CERTIFICATE ISSUED ON 09/01/06 |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2005-04-05 |
update statutory_documents S366A DISP HOLDING AGM 01/04/05 |
| 2005-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |