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UBERIOR FUND INVESTMENTS LIMITED - The Mound, Edinburgh, EH1 1YZ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC272465
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Mound
- Edinburgh
- EH1 1YZ
- United Kingdom The Mound, Edinburgh, EH1 1YZ, United Kingdom UK
Management
- Geschäftsführung
- BURNETT, Neil Scott
- DALY, Mark St John
- Prokuristen
- HENNESSEY, David Dermot
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.2004
- Alter der Firma 2004-08-26 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Uberior Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRAINRIGHT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Q6XSBWFTWOEB20
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-26
- Jahresmeldung
- Fälligkeit: 2022-07-05
- Letzte Einreichung: 2021-06-21
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UBERIOR FUND INVESTMENTS LIMITED Firmenbeschreibung
- UBERIOR FUND INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC272465. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.08.2004 registriert. UBERIOR FUND INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRAINRIGHT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.08.2012.Die Firma kann schriftlich über The Mound erreicht werden.
Jetzt sichern UBERIOR FUND INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uberior Fund Investments Limited - The Mound, Edinburgh, EH1 1YZ, United Kingdom, Grossbritannien
- 2004-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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accounts-with-accounts-type-full (2020-07-14) - AA
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-person-director-company-with-change-date (2018-01-16) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-full (2017-09-23) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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change-to-a-person-with-significant-control (2017-11-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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accounts-with-accounts-type-full (2016-08-22) - AA
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termination-secretary-company-with-name-termination-date (2016-08-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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move-registers-to-sail-company-with-new-address (2016-03-23) - AD03
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change-person-director-company-with-change-date (2016-02-02) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-21) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-full (2015-06-30) - AA
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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change-sail-address-company (2014-07-11) - AD02
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resolution (2014-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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statement-of-companys-objects (2014-07-11) - CC04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-15) - TM01
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accounts-with-accounts-type-full (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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termination-director-company-with-name (2013-02-26) - TM01
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termination-director-company-with-name (2013-01-17) - TM01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-01-20) - CC04
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resolution (2012-01-20) - RESOLUTIONS
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termination-director-company-with-name (2012-02-07) - TM01
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termination-director-company-with-name (2012-06-25) - TM01
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termination-secretary-company-with-name (2012-06-26) - TM02
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appoint-corporate-secretary-company-with-name (2012-06-26) - AP04
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appoint-person-director-company-with-name (2012-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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termination-director-company-with-name (2012-07-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-person-director-company-with-change-date (2011-06-29) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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appoint-person-director-company-with-name (2010-12-23) - AP01
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accounts-with-accounts-type-full (2010-09-24) - AA
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termination-director-company-with-name (2010-07-09) - TM01
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termination-director-company-with-name (2010-06-09) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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change-person-director-company-with-change-date (2010-06-16) - CH01
keyboard_arrow_right 2009
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miscellaneous (2009-05-21) - MISC
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legacy (2009-09-09) - 363a
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legacy (2009-09-30) - 288b
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appoint-person-director-company-with-name (2009-10-13) - AP01
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appoint-person-director-company-with-name (2009-10-14) - AP01
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termination-director-company-with-name (2009-10-19) - TM01
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accounts-with-accounts-type-full (2009-10-26) - AA
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termination-director-company (2009-10-27) - TM01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-09) - 288c
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-08-26) - 363a
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288b
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legacy (2007-10-05) - 288a
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legacy (2007-10-05) - 288b
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legacy (2007-09-07) - 363a
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legacy (2007-07-05) - 288b
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accounts-with-accounts-type-full (2007-04-17) - AA
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288c
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legacy (2006-02-14) - 288a
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-09-01) - 363a
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legacy (2006-09-27) - 288c
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accounts-amended-with-accounts-type-full (2006-08-29) - AAMD
keyboard_arrow_right 2005
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legacy (2005-02-04) - 288b
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legacy (2005-02-11) - 288a
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legacy (2005-02-16) - 288b
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legacy (2005-02-16) - 288a
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legacy (2005-06-27) - 288c
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legacy (2005-09-07) - 363a
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legacy (2005-11-18) - 288b
keyboard_arrow_right 2004
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resolution (2004-09-09) - RESOLUTIONS
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legacy (2004-09-09) - 288b
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legacy (2004-09-09) - 287
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legacy (2004-09-09) - 288a
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legacy (2004-11-16) - 288a
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memorandum-articles (2004-09-14) - MEM/ARTS
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legacy (2004-11-16) - 225
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certificate-change-of-name-company (2004-09-09) - CERTNM
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incorporation-company (2004-08-26) - NEWINC