Uberior Fund Investments Limited

Company Name	Uberior Fund Investments Limited
Directors	Neil Scott Burnett and Mark St John Daly
Company Status	Active
Company Number	SC272465
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)
Previous Name	Grainright Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(11 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 1 Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Mark St John Daly
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mrs Alyson Elizabeth Mulholland
Status	Current
Appointed	17 January 2024(19 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2005)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	08 September 2004(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	John Craig Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 2005)
Role	Banker
Correspondence Address	9 Croft Way Sevenoaks Kent TN13 2JU

Director Name	Ian Douglas Shanks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 08 February 2005)
Role	Banker
Correspondence Address	16 Brixwold Park Bonnyrigg Midlothian EH19 3FF Scotland

Director Name	David Robert Lyall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 08 February 2005)
Role	Banker
Correspondence Address	2 North Park Terrace Edinburgh Midlothian EH4 1DP Scotland

Director Name	Mr Graham John McDonald
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Sheena Margaret Nimmo
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 08 February 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	61 Braid Avenue Edinburgh Midlothian EH10 6EB Scotland

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 09 October 2009)
Role	Accountant
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Director Name	Mr Stephen James Morrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Towan Mote Road, Ivy Hatch Sevenoaks Kent TN15 0PG

Director Name	Mr Graeme Robert Andrew Shankland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 26 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Mr Iain James Purves
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 26 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	78 Marryat Road Wimbledon London SW19 5BN

Director Name	David Alexander Bruce Gibson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2008)
Role	Banker
Correspondence Address	Flat 12 Westerham Lodge 22 Park Road Beckenham Kent BR3 1QD

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Jennifer Elizabeth Nielsen
Nationality	British
Status	Resigned
Appointed	31 August 2007(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 2012)
Role	Company Director
Correspondence Address	25 Nile Grove Edinburgh EH10 4RE Scotland

Director Name	Mr David Miller
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2009)
Role	Banker
Correspondence Address	29 Queens Crescent Edinburgh Midlothian EH9 2BA Scotland

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(5 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Thomas Cuff Murphy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2010(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Andrew William Geczy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2010(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2013)
Role	Banker
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr John Benjamin Molony
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 July 2012(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mrs Fiona Jane Gibson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	20 January 2016(11 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 August 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	17 August 2016(11 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Miss Amy Charlotte Bone
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Andrew Hulme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2012(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 January 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Location

Registered Address	The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£54,247,212
Cash	£11,871,655
Current Liabilities	£273,395,372

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

14 July 2020	Full accounts made up to 31 December 2019 (19 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
10 March 2020	Appointment of Mr Mark St John Daly as a director on 10 March 2020 (2 pages)
9 March 2020	Termination of appointment of Andrew Hulme as a director on 9 March 2020 (1 page)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
25 July 2019	Full accounts made up to 31 December 2018 (24 pages)
28 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (30 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
26 February 2018	Appointment of Mr Andrew Hulme as a director on 22 February 2018 (2 pages)
26 February 2018	Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018 (1 page)
16 January 2018	Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages)
16 January 2018	Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages)
28 November 2017	Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page)
28 November 2017	Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page)
23 September 2017	Full accounts made up to 31 December 2016 (29 pages)
23 September 2017	Full accounts made up to 31 December 2016 (29 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Uberior Investments Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Uberior Investments Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Uberior Investments Limited as a person with significant control on 6 April 2016 (2 pages)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
22 August 2016	Full accounts made up to 31 December 2015 (29 pages)
22 August 2016	Full accounts made up to 31 December 2015 (29 pages)
19 August 2016	Termination of appointment of Paul Gittins as a secretary on 17 August 2016 (1 page)
19 August 2016	Appointment of Mr David Dermot Hennessey as a secretary on 17 August 2016 (2 pages)
19 August 2016	Appointment of Mr David Dermot Hennessey as a secretary on 17 August 2016 (2 pages)
19 August 2016	Termination of appointment of Paul Gittins as a secretary on 17 August 2016 (1 page)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (6 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (6 pages)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
23 March 2016	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
23 March 2016	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
21 January 2016	Appointment of Mr Paul Gittins as a secretary on 20 January 2016 (2 pages)
21 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 (1 page)
21 January 2016	Appointment of Mr Paul Gittins as a secretary on 20 January 2016 (2 pages)
21 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 (1 page)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
30 June 2015	Full accounts made up to 31 December 2014 (32 pages)
30 June 2015	Full accounts made up to 31 December 2014 (32 pages)
2 April 2015	Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015 (1 page)
2 April 2015	Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (35 pages)
23 September 2014	Full accounts made up to 31 December 2013 (35 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
11 July 2014	Statement of company's objects (2 pages)
11 July 2014	Register inspection address has been changed (1 page)
11 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
11 July 2014	Register inspection address has been changed (1 page)
11 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
11 July 2014	Statement of company's objects (2 pages)
15 October 2013	Termination of appointment of Graham Mcdonald as a director (1 page)
15 October 2013	Termination of appointment of Graham Mcdonald as a director (1 page)
15 October 2013	Full accounts made up to 31 December 2012 (34 pages)
15 October 2013	Full accounts made up to 31 December 2012 (34 pages)
30 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (6 pages)
30 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (6 pages)
29 July 2013	Appointment of Mr Jonathan Charles Nigel Digges as a director (2 pages)
29 July 2013	Appointment of Mr Jonathan Charles Nigel Digges as a director (2 pages)
26 February 2013	Termination of appointment of John Benjamin Molony as a director (1 page)
26 February 2013	Termination of appointment of John Benjamin Molony as a director (1 page)
17 January 2013	Termination of appointment of Andrew Geczy as a director (1 page)
17 January 2013	Termination of appointment of Andrew Geczy as a director (1 page)
29 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
9 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
9 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
6 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
6 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (29 pages)
3 July 2012	Full accounts made up to 31 December 2011 (29 pages)
26 June 2012	Termination of appointment of Jennifer Nielsen as a secretary (1 page)
26 June 2012	Termination of appointment of Jennifer Nielsen as a secretary (1 page)
26 June 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
26 June 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
25 June 2012	Termination of appointment of Thomas Murphy as a director (1 page)
25 June 2012	Termination of appointment of Thomas Murphy as a director (1 page)
7 February 2012	Termination of appointment of Andrew Cumming as a director (1 page)
7 February 2012	Termination of appointment of Andrew Cumming as a director (1 page)
20 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 January 2012	Statement of company's objects (2 pages)
20 January 2012	Statement of company's objects (2 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 September 2011	Full accounts made up to 31 December 2010 (29 pages)
27 September 2011	Full accounts made up to 31 December 2010 (29 pages)
26 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (9 pages)
26 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (9 pages)
29 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
23 December 2010	Appointment of Mr John Benjamin Molony as a director (2 pages)
23 December 2010	Appointment of Mr John Benjamin Molony as a director (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (31 pages)
24 September 2010	Full accounts made up to 31 December 2009 (31 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (8 pages)
9 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
9 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
9 June 2010	Termination of appointment of Graeme Shankland as a director (1 page)
9 June 2010	Termination of appointment of Graeme Shankland as a director (1 page)
19 April 2010	Appointment of Thomas C Murphy as a director (2 pages)
19 April 2010	Appointment of Mr Andrew William Geczy as a director (2 pages)
19 April 2010	Appointment of Mr Andrew William Geczy as a director (2 pages)
19 April 2010	Appointment of Thomas C Murphy as a director (2 pages)
8 December 2009	Director's details changed for Graham John Mcdonald on 20 November 2009 (2 pages)
8 December 2009	Director's details changed for Graham John Mcdonald on 20 November 2009 (2 pages)
4 December 2009	Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009 (2 pages)
17 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
27 October 2009	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Director was previously resigned on 29/09/09, therefore the e-filed TM01 maybe a duplicate notification. (1 page)
27 October 2009	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Director was previously resigned on 29/09/09, therefore the e-filed TM01 maybe a duplicate notification. (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (25 pages)
26 October 2009	Full accounts made up to 31 December 2008 (25 pages)
19 October 2009	Termination of appointment of Ceri Richards as a director (1 page)
19 October 2009	Termination of appointment of Ceri Richards as a director (1 page)
14 October 2009	Appointment of Yvonne Easton Sharp as a director (2 pages)
14 October 2009	Appointment of Yvonne Easton Sharp as a director (2 pages)
13 October 2009	Appointment of Mr Andrew John Cumming as a director (2 pages)
13 October 2009	Appointment of Mr Andrew John Cumming as a director (2 pages)
30 September 2009	Appointment terminated director david miller (1 page)
30 September 2009	Appointment terminated director david miller (1 page)
9 September 2009	Return made up to 26/08/09; full list of members (5 pages)
9 September 2009	Return made up to 26/08/09; full list of members (5 pages)
21 May 2009	Auditors resignation section 519 (2 pages)
21 May 2009	Auditors resignation section 519 (2 pages)
26 August 2008	Return made up to 26/08/08; full list of members (5 pages)
26 August 2008	Return made up to 26/08/08; full list of members (5 pages)
2 July 2008	Director appointed david miller (1 page)
2 July 2008	Appointment terminated director david gibson (1 page)
2 July 2008	Appointment terminated director david gibson (1 page)
2 July 2008	Director appointed david miller (1 page)
27 March 2008	Full accounts made up to 31 December 2007 (24 pages)
27 March 2008	Full accounts made up to 31 December 2007 (24 pages)
9 February 2008	Director's particulars changed (1 page)
9 February 2008	Director's particulars changed (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
7 September 2007	Return made up to 26/08/07; full list of members (8 pages)
7 September 2007	Return made up to 26/08/07; full list of members (8 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
17 April 2007	Full accounts made up to 31 December 2006 (23 pages)
17 April 2007	Full accounts made up to 31 December 2006 (23 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
1 September 2006	Return made up to 26/08/06; full list of members (8 pages)
1 September 2006	Return made up to 26/08/06; full list of members (8 pages)
29 August 2006	Amended full accounts made up to 31 December 2005 (17 pages)
29 August 2006	Amended full accounts made up to 31 December 2005 (17 pages)
18 April 2006	Full accounts made up to 31 December 2005 (22 pages)
18 April 2006	Full accounts made up to 31 December 2005 (22 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (6 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (6 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
7 September 2005	Return made up to 26/08/05; full list of members (8 pages)
7 September 2005	Return made up to 26/08/05; full list of members (8 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (5 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (3 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (3 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (5 pages)
16 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
14 September 2004	Memorandum and Articles of Association (8 pages)
14 September 2004	Memorandum and Articles of Association (8 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (1 page)
9 September 2004	New director appointed (1 page)
9 September 2004	New secretary appointed (1 page)
9 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2004	Company name changed grainright LIMITED\certificate issued on 09/09/04 (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
9 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2004	Company name changed grainright LIMITED\certificate issued on 09/09/04 (2 pages)
26 August 2004	Incorporation (18 pages)
26 August 2004	Incorporation (18 pages)

Uberior Fund Investments Limited

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