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UBERIOR NOMINEES LIMITED

Dissolved

Company no. SC045006 · Private limited by guarantee without share capital · Incorporated 22 Sep 1967

Dissolved on 16 Mar 2021Files dormant accounts

Filings

Original documents filed with Companies House · 285 filings

These are original source documents. The company summary PDF is available from Share.

2015

2 Jul 2015

Officers

Termination of appointment of Hbos Directors Limited as a director on 2 Jul 2015

PDF · 1 page

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29 Jun 2015

Accounts

Accounts for a dormant company made up to 31 Dec 2014

Filed on paper · 4 pages

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5 Jan 2015

Annual return

Annual return made up to 31 Dec 2014 no member list

PDF · 4 pages

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2014

16 Jun 2014

Accounts

Accounts for a dormant company made up to 31 Dec 2013

Filed on paper · 4 pages

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16 Jan 2014

Annual return

Annual return made up to 31 Dec 2013 no member list

PDF · 4 pages

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13 Jan 2014

Address

Register inspection address has been changed

PDF · 1 page

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2013

15 Mar 2013

Officers

Appointment of Lloyds Secretaries Limited as a secretary

PDF · 2 pages

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15 Mar 2013

Officers

Termination of appointment of Paul Gittins as a secretary

PDF · 1 page

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7 Mar 2013

Accounts

Accounts for a dormant company made up to 31 Dec 2012

Filed on paper · 4 pages

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21 Jan 2013

Annual return

Annual return made up to 31 Dec 2012 no member list

PDF · 4 pages

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2012

25 Apr 2012

Accounts

Accounts for a dormant company made up to 31 Dec 2011

Filed on paper · 4 pages

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17 Jan 2012

Officers

Director's details changed for Hbos Directors Limited on 1 Jan 2012

PDF · 2 pages

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17 Jan 2012

Annual return

Annual return made up to 31 Dec 2011 no member list

PDF · 4 pages

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2011

29 Nov 2011

Officers

Appointment of Mr Paul Gittins as a secretary

PDF · 2 pages

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29 Nov 2011

Officers

Termination of appointment of Angela Lockwood as a secretary

PDF · 1 page

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5 Apr 2011

Accounts

Accounts for a dormant company made up to 31 Dec 2010

Filed on paper · 5 pages

View document

12 Jan 2011

Annual return

Annual return made up to 31 Dec 2010 no member list

PDF · 4 pages

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2010

17 Dec 2010

Officers

Appointment of Hbos Directors Limited as a director

PDF · 2 pages

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17 Dec 2010

Officers

Termination of appointment of Stephen Webster as a director

PDF · 1 page

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17 Dec 2010

Officers

Termination of appointment of Graham Cockcroft as a director

PDF · 1 page

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8 Dec 2010

Officers

Appointment of William Molloy as a director

PDF · 2 pages

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10 Nov 2010

Officers

Secretary's details changed for Angela Lockwood on 9 Nov 2010

PDF · 2 pages

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30 Apr 2010

Accounts

Accounts for a dormant company made up to 31 Dec 2009

Filed on paper · 5 pages

View document

28 Jan 2010

Officers

Appointment of Graham Christopher Cockcroft as a director

PDF · 2 pages

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28 Jan 2010

Officers

Termination of appointment of a director

PDF · 1 page

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Showing 26–50 of 285 filings. Documents open on Companies House in a new tab.