UBERIOR EQUITY LIMITED
ActiveCompany no. SC235110 · Private limited company · Incorporated 8 Aug 2002
Company no. SC235110 · Private limited company · Incorporated 8 Aug 2002
Original documents filed with Companies House · 161 filings
5 Nov 2019
Officers
Secretary's details changed for Mr David Dermot Hennessey on 4 Nov 2019
PDF · 1 page
28 Jun 2019
Confirmation
Confirmation statement made on 21 Jun 2019 with no updates
PDF · 3 pages
2 Jul 2018
Confirmation
Confirmation statement made on 21 Jun 2018 with no updates
PDF · 3 pages
26 Feb 2018
Officers
Appointment of Mr Andrew Hulme as a director on 22 Feb 2018
PDF · 2 pages
28 Nov 2017
Ownership
Change of details for Uberior Investments Limited as a person with significant control on 28 Nov 2017
PDF · 2 pages
28 Nov 2017
Address
Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 Nov 2017
PDF · 1 page
24 Nov 2016
Officers
Appointment of Miss Amy Charlotte Bone as a director on 23 Nov 2016
PDF · 2 pages
24 Nov 2016
Officers
Termination of appointment of Fiona Jane Gibson as a director on 23 Nov 2016
PDF · 1 page
Showing 26–50 of 161 filings. Documents open on Companies House in a new tab.
26 Feb 2018
Officers
Termination of appointment of Amy Charlotte Bone as a director on 22 Feb 2018
PDF · 1 page
16 Jan 2018
Officers
Director's details changed for Mr Neil Scott Burnett on 16 Jan 2018
PDF · 2 pages
3 Jul 2017
Confirmation
Confirmation statement made on 21 Jun 2017 with updates
PDF · 4 pages
29 Jun 2017
Ownership
Notification of Uberior Investments Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
19 Aug 2016
Officers
Termination of appointment of Paul Gittins as a secretary on 17 Aug 2016
PDF · 1 page
19 Aug 2016
Officers
Appointment of Mr David Dermot Hennessey as a secretary on 17 Aug 2016
PDF · 2 pages
21 Jun 2016
Annual return
Annual return made up to 21 Jun 2016 with full list of shareholders
PDF · 6 pages
2 Jun 2016
Officers
Appointment of Mr Neil Scott Burnett as a director on 1 Jun 2016
PDF · 2 pages
2 Jun 2016
Officers
Termination of appointment of Pamela Simone Dickson as a director on 1 Jun 2016
PDF · 1 page
23 Mar 2016
Address
Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ
PDF · 1 page
2 Feb 2016
Officers
Director's details changed for Ms Fiona Jane Gibson on 2 Feb 2016
PDF · 2 pages
21 Jan 2016
Officers
Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 Jan 2016
PDF · 1 page
21 Jan 2016
Officers
Appointment of Mr Paul Gittins as a secretary on 20 Jan 2016
PDF · 2 pages