Uberior Ena Limited

Company Name	Uberior Ena Limited
Directors	Mark St John Daly and Neil Scott Burnett
Company Status	Active
Company Number	SC282495
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years ago)
Previous Name	Uberior Europe 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 Mark St John Daly
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(14 years, 11 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

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(18 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 1 Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Secretary Name	Mrs Alyson Elizabeth Mulholland
Status	Current
Appointed	17 January 2024(18 years, 9 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Banker
Country of Residence	Scotland
Correspondence Address	8 Glen Sannox Grove Craigmarloch Cumbernauld G68 0GH Scotland

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	12 Astley Avenue Toronto Ontario M4w 3b4 Canada

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Gordon Lennie Truman More
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(2 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2006)
Role	Banker
Correspondence Address	Paseo De Peru 51 Cuidalcampo 28707 Madrid Spain

Director Name	Mr Michael Wooderson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 08 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Iain Anderson Corstorphine
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(2 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2006)
Role	Banker
Correspondence Address	8 Willow Tree Place Balerno Midlothian EH14 5AZ Scotland

Director Name	William Peter Hendry
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2006(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	5 Cope Circle Rye New York 10580 United States

Director Name	Mr George Gibson Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 08 October 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Morvern, 14 Perth Road Milnathort Kinross KY13 9XU Scotland

Director Name	Mr Antony Gerald Shewell Brian
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 08 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	7 Camus Avenue Edinburgh Midlothian EH10 6RF Scotland

Secretary Name	Iain Alasdair MacDonald
Nationality	British
Status	Resigned
Appointed	07 December 2006(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 September 2007)
Role	Company Director
Correspondence Address	170 Echline Drive South Queensferry West Lothian EH30 9XG Scotland

Secretary Name	Mr Antony Gerald Shewell Brian
Nationality	British
Status	Resigned
Appointed	26 September 2007(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Camus Avenue Edinburgh Midlothian EH10 6RF Scotland

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Ms Jennifer Elizabeth Mathias
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Secretary Name	Mr Mark Peter Taylor
Status	Resigned
Appointed	08 October 2010(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2012)
Role	Company Director
Correspondence Address	Lloyds Banking Group Plc 2nd Floor, Alder Castle H 10 Noble Street London EC2V 7ED

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(6 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26a Aldershot Road Fleet Hampshire GU51 3NN

Director Name	Mr Peter Anthony Shepherd
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	20 January 2016(10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Miss Amy Charlotte Bone
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	01 December 2016(11 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Andrew Hulme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(12 years, 11 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

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2012(7 years, 2 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	-£42,403,000
Cash	£1,241,000
Current Liabilities	£50,802,000

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	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

23 September 2020	Full accounts made up to 31 December 2019 (16 pages)
6 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
13 March 2020	Appointment of Mr Mark St John Daly as a director on 12 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)
12 August 2019	Full accounts made up to 31 December 2018 (17 pages)
8 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
2 October 2018	Cessation of Bank of Scotland Plc as a person with significant control on 1 October 2018 (1 page)
2 October 2018	Notification of Uberior Investments Limited as a person with significant control on 1 October 2018 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (18 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
14 March 2018	Registered office address changed from Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 14 March 2018 (1 page)
26 February 2018	Appointment of Mr Andrew Hulme as a director on 23 February 2018 (2 pages)
26 February 2018	Termination of appointment of Amy Charlotte Bone as a director on 23 February 2018 (1 page)
30 August 2017	Full accounts made up to 31 December 2016 (18 pages)
30 August 2017	Full accounts made up to 31 December 2016 (18 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
1 December 2016	Termination of appointment of Paul Gittins as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Miss Amy Charlotte Bone as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr David Dermot Hennessey as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Paul Gittins as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Miss Amy Charlotte Bone as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr David Dermot Hennessey as a secretary on 1 December 2016 (2 pages)
11 August 2016	Full accounts made up to 31 December 2015 (17 pages)
11 August 2016	Full accounts made up to 31 December 2015 (17 pages)
4 August 2016	Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016 (1 page)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 101 (6 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 101 (6 pages)
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)
21 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 (1 page)
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	Appointment of Mr Paul Gittins as a secretary on 20 January 2016 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
10 July 2015	Appointment of Mr Peter Anthony Shepherd as a director on 8 July 2015 (2 pages)
10 July 2015	Appointment of Mr Peter Anthony Shepherd as a director on 8 July 2015 (2 pages)
10 July 2015	Appointment of Mr Peter Anthony Shepherd as a director on 8 July 2015 (2 pages)
27 April 2015	Statement of capital following an allotment of shares on 5 November 2014 GBP 101 (3 pages)
27 April 2015	Statement of capital following an allotment of shares on 5 November 2014 GBP 101 (3 pages)
27 April 2015	Statement of capital following an allotment of shares on 5 November 2014 GBP 101 (3 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 101 (4 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 101 (4 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 101 (4 pages)
2 February 2015	Termination of appointment of Andrew John Cumming as a director on 31 December 2014 (1 page)
2 February 2015	Termination of appointment of Andrew John Cumming as a director on 31 December 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
11 July 2014	Register inspection address has been changed (1 page)
11 July 2014	Register inspection address has been changed (1 page)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (5 pages)
19 August 2013	Full accounts made up to 31 December 2012 (16 pages)
19 August 2013	Full accounts made up to 31 December 2012 (16 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
11 June 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
11 June 2012	Termination of appointment of Mark Taylor as a secretary (1 page)
11 June 2012	Termination of appointment of Mark Taylor as a secretary (1 page)
11 June 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
24 May 2012	Termination of appointment of Andrew Cumming as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as they where factually inaccurate. (2 pages)
24 May 2012	Termination of appointment of Andrew Cumming as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as they where factually inaccurate. (2 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
31 January 2012	Termination of appointment of Jennifer Mathias as a director (1 page)
31 January 2012	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
31 January 2012	Termination of appointment of Jennifer Mathias as a director (1 page)
28 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 October 2011	Statement of company's objects (2 pages)
28 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 October 2011	Statement of company's objects (2 pages)
26 July 2011	Full accounts made up to 31 December 2010 (16 pages)
26 July 2011	Full accounts made up to 31 December 2010 (16 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
23 March 2011	Secretary's details changed for Mr Mark Peter Taylor on 10 March 2011 (2 pages)
23 March 2011	Secretary's details changed for Mr Mark Peter Taylor on 10 March 2011 (2 pages)
13 October 2010	Termination of appointment of Michael Wooderson as a director (1 page)
13 October 2010	Termination of appointment of Antony Brian as a secretary (1 page)
13 October 2010	Termination of appointment of George Reid as a director (1 page)
13 October 2010	Termination of appointment of Antony Brian as a director (1 page)
13 October 2010	Appointment of Ms Jennifer Elizabeth Mathias as a director (2 pages)
13 October 2010	Appointment of Mr Mark Peter Taylor as a secretary (2 pages)
13 October 2010	Termination of appointment of George Reid as a director (1 page)
13 October 2010	Termination of appointment of Antony Brian as a secretary (1 page)
13 October 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
13 October 2010	Appointment of Mr Mark Peter Taylor as a secretary (2 pages)
13 October 2010	Termination of appointment of Michael Wooderson as a director (1 page)
13 October 2010	Registered office address changed from 4Th Floor Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 13 October 2010 (1 page)
13 October 2010	Appointment of Mr Andrew John Cumming as a director (2 pages)
13 October 2010	Registered office address changed from 4Th Floor Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 13 October 2010 (1 page)
13 October 2010	Appointment of Ms Jennifer Elizabeth Mathias as a director (2 pages)
13 October 2010	Termination of appointment of Antony Brian as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
16 April 2010	Director's details changed for Antony Gerald Shewell Brian on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Antony Gerald Shewell Brian on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for George Gibson Reid on 1 April 2010 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Michael Wooderson on 1 April 2010 (2 pages)
16 April 2010	Termination of appointment of Andrew Darling as a director (1 page)
16 April 2010	Termination of appointment of Andrew Darling as a director (1 page)
16 April 2010	Director's details changed for Michael Wooderson on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Michael Wooderson on 1 April 2010 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Andrew David Darling on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Antony Gerald Shewell Brian on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for George Gibson Reid on 1 April 2010 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Andrew David Darling on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Andrew David Darling on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for George Gibson Reid on 1 April 2010 (2 pages)
20 January 2010	Director's details changed for Michael Wooderson on 9 November 2009 (3 pages)
20 January 2010	Director's details changed for Michael Wooderson on 9 November 2009 (3 pages)
20 January 2010	Director's details changed for Michael Wooderson on 9 November 2009 (3 pages)
5 June 2009	Appointment terminated director william hendry (1 page)
5 June 2009	Appointment terminated director william hendry (1 page)
20 May 2009	Auditor's resignation (2 pages)
20 May 2009	Auditor's resignation (2 pages)
8 May 2009	Resignation of auditor - section 519, 517, 523 (1 page)
8 May 2009	Resignation of auditor - section 519, 517, 523 (1 page)
8 May 2009	Full accounts made up to 31 December 2008 (21 pages)
8 May 2009	Full accounts made up to 31 December 2008 (21 pages)
14 April 2009	Return made up to 01/04/09; full list of members (4 pages)
14 April 2009	Return made up to 01/04/09; full list of members (4 pages)
26 August 2008	Director's change of particulars / george reid / 22/08/2008 (1 page)
26 August 2008	Director's change of particulars / george reid / 22/08/2008 (1 page)
15 April 2008	Return made up to 01/04/08; full list of members (4 pages)
15 April 2008	Return made up to 01/04/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (17 pages)
3 April 2008	Full accounts made up to 31 December 2007 (17 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
6 January 2008	Director's particulars changed (1 page)
6 January 2008	Director's particulars changed (1 page)
6 January 2008	Director's particulars changed (1 page)
6 January 2008	Director's particulars changed (1 page)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: level 1, citymark 150 fountainbridge edinburgh EH3 9PE (1 page)
2 May 2007	Registered office changed on 02/05/07 from: level 1, citymark 150 fountainbridge edinburgh EH3 9PE (1 page)
30 April 2007	Return made up to 01/04/07; full list of members (7 pages)
30 April 2007	Return made up to 01/04/07; full list of members (7 pages)
16 April 2007	Full accounts made up to 31 December 2006 (19 pages)
16 April 2007	Full accounts made up to 31 December 2006 (19 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 01/04/06; full list of members (7 pages)
20 April 2006	Return made up to 01/04/06; full list of members (7 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (3 pages)
9 January 2006	Company name changed uberior europe LIMITED\certificate issued on 09/01/06 (2 pages)
9 January 2006	Company name changed uberior europe LIMITED\certificate issued on 09/01/06 (2 pages)
16 June 2005	New director appointed (4 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (3 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	New director appointed (4 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	Director resigned (1 page)
18 April 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
18 April 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
5 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Incorporation (17 pages)
1 April 2005	Incorporation (17 pages)

Uberior Ena Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland