-
-
SARACEN FUND MANAGERS LIMITED - 7 Castle Street, Edinburgh, EH2 3AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC180545
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Castle Street
- Edinburgh
- EH2 3AH 7 Castle Street, Edinburgh, EH2 3AH UK
Management
- Geschäftsführung
- MARSHALL, Gary Robert
- BROUGH, Gordon Haig
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1997
- Alter der Firma 1997-11-12 26 Jahre
- SIC/NACE
- 64304
Eigentumsverhältnisse
- Beneficial Owners
- -
- Assetco Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MM&S (2411) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002GY7ZHKWT5WY33
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
✓
- Jahresmeldung
- Fälligkeit: 2025-03-16
- Letzte Einreichung: 2024-03-02
✓
-
SARACEN FUND MANAGERS LIMITED Firmenbeschreibung
- SARACEN FUND MANAGERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC180545. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.1997 registriert. SARACEN FUND MANAGERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MM&S (2411) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64304" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über 7 Castle Street erreicht werden.
Jetzt sichern SARACEN FUND MANAGERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Saracen Fund Managers Limited - 7 Castle Street, Edinburgh, EH2 3AH, Grossbritannien
- 1997-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SARACEN FUND MANAGERS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc180545#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc180545#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc180545#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-05-10) - TM01
-
appoint-person-director-company-with-name-date (2024-05-10) - AP01
-
accounts-with-accounts-type-full (2024-05-24) - AA
-
confirmation-statement-with-no-updates (2024-03-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
auditors-resignation-company (2023-09-21) - AUD
-
accounts-with-accounts-type-full (2023-03-24) - AA
-
change-sail-address-company-with-old-address-new-address (2023-03-08) - AD02
-
confirmation-statement-with-no-updates (2023-03-08) - CS01
-
appoint-person-director-company-with-name-date (2023-01-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-14) - TM01
-
appoint-person-director-company-with-name-date (2022-04-28) - AP01
-
termination-director-company-with-name-termination-date (2022-04-28) - TM01
-
auditors-resignation-company (2022-09-08) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-20) - AD01
-
confirmation-statement-with-updates (2022-03-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-17) - AA
-
appoint-person-director-company-with-name-date (2021-01-05) - AP01
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
confirmation-statement-with-updates (2021-03-02) - CS01
-
capital-cancellation-shares (2021-01-19) - SH06
-
capital-return-purchase-own-shares (2021-01-19) - SH03
-
cessation-of-a-person-with-significant-control (2021-08-04) - PSC07
-
appoint-person-director-company-with-name-date (2021-08-04) - AP01
-
termination-director-company-with-name-termination-date (2021-08-04) - TM01
-
accounts-with-accounts-type-full (2021-06-24) - AA
-
termination-secretary-company-with-name-termination-date (2021-03-18) - TM02
-
notification-of-a-person-with-significant-control (2021-08-05) - PSC02
-
change-account-reference-date-company-current-shortened (2021-09-29) - AA01
-
resolution (2021-01-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-26) - AA
-
confirmation-statement-with-updates (2020-11-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-12-16) - SH01
-
memorandum-articles (2019-11-21) - MA
-
resolution (2019-11-21) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-11-12) - CS01
-
change-person-director-company-with-change-date (2019-11-05) - CH01
-
change-to-a-person-with-significant-control (2019-11-05) - PSC04
-
accounts-with-accounts-type-full (2019-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-return-purchase-own-shares-treasury-capital-date (2018-02-13) - SH03
-
confirmation-statement-with-no-updates (2018-01-16) - CS01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-02-13) - SH04
-
capital-return-purchase-own-shares (2018-02-13) - SH03
-
resolution (2018-02-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
confirmation-statement-with-updates (2018-11-12) - CS01
-
capital-cancellation-shares (2018-02-13) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-31) - AA
-
appoint-person-director-company-with-name-date (2017-05-17) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-03-17) - SH01
-
auditors-resignation-company (2016-11-17) - AUD
-
confirmation-statement-with-updates (2016-11-23) - CS01
-
accounts-with-accounts-type-full (2016-12-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
resolution (2015-03-31) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2015-03-23) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-03-25) - AP04
-
change-sail-address-company-with-old-address-new-address (2015-03-25) - AD02
-
move-registers-to-sail-company-with-new-address (2015-03-25) - AD03
-
appoint-person-director-company-with-name-date (2015-01-20) - AP01
-
capital-name-of-class-of-shares (2015-04-01) - SH08
-
capital-allotment-shares (2015-05-01) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2015-05-01) - SH02
-
accounts-with-accounts-type-full (2015-08-12) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-11-19) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
-
accounts-with-accounts-type-full (2014-08-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
resolution (2013-10-29) - RESOLUTIONS
-
memorandum-articles (2013-10-29) - MEM/ARTS
-
accounts-with-accounts-type-full (2013-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
-
move-registers-to-registered-office-company (2012-11-15) - AD04
-
accounts-with-accounts-type-full (2012-08-06) - AA
-
capital-allotment-shares (2012-02-14) - SH01
-
capital-name-of-class-of-shares (2012-02-02) - SH08
-
resolution (2012-02-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
resolution (2011-01-26) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-03-29) - AP01
-
capital-alter-shares-redemption-statement-of-capital (2011-03-03) - SH02
-
appoint-person-director-company-with-name (2011-02-11) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2011-01-26) - SH19
-
legacy (2011-01-26) - SH20
-
legacy (2011-01-26) - CAP-SS
-
change-corporate-secretary-company-with-change-date (2011-11-24) - CH04
-
accounts-with-accounts-type-full (2011-11-17) - AA
-
change-registered-office-address-company-with-date-old-address (2011-04-05) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
-
change-sail-address-company-with-old-address (2011-11-24) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
-
capital-allotment-shares (2010-10-08) - SH01
-
accounts-with-accounts-type-full (2010-09-07) - AA
-
resolution (2010-05-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
move-registers-to-sail-company (2009-11-16) - AD03
-
change-sail-address-company (2009-11-16) - AD02
-
change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-03-20) - RESOLUTIONS
-
legacy (2008-11-17) - 363a
-
legacy (2008-11-17) - 288c
-
accounts-with-accounts-type-full (2008-09-02) - AA
-
resolution (2008-05-22) - RESOLUTIONS
-
legacy (2008-05-22) - 169
-
legacy (2008-04-07) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-10) - 288b
-
legacy (2007-12-06) - 363a
-
accounts-with-accounts-type-full (2007-08-13) - AA
-
legacy (2007-06-11) - 288b
-
legacy (2007-06-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 363a
-
legacy (2006-12-06) - 122
-
legacy (2006-10-04) - 288a
-
accounts-with-accounts-type-full (2006-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-06-06) - RESOLUTIONS
-
legacy (2005-12-06) - 88(2)R
-
legacy (2005-11-28) - 363a
-
accounts-with-accounts-type-full (2005-08-03) - AA
-
legacy (2005-06-06) - 122
-
legacy (2005-06-06) - 123
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-02) - AA
-
legacy (2004-12-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 363s
-
legacy (2003-11-17) - 287
-
accounts-with-accounts-type-full (2003-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-22) - 363s
-
accounts-with-accounts-type-full (2002-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 363s
-
accounts-with-accounts-type-full (2001-08-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-18) - AA
-
legacy (2000-11-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 88(2)R
-
legacy (1999-05-20) - 287
-
legacy (1999-10-19) - 225
-
accounts-with-accounts-type-full (1999-10-19) - AA
-
resolution (1999-11-15) - RESOLUTIONS
-
legacy (1999-11-22) - 363s
-
legacy (1999-11-15) - 123
-
legacy (1999-11-18) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
-
memorandum-articles (1998-12-29) - MEM/ARTS
-
resolution (1998-12-29) - RESOLUTIONS
-
legacy (1998-12-29) - 123
-
legacy (1998-12-04) - 363s
-
legacy (1998-10-08) - 288a
-
legacy (1998-03-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-09) - 288b
-
resolution (1997-12-09) - RESOLUTIONS
-
legacy (1997-12-09) - 123
-
incorporation-company (1997-11-12) - NEWINC
-
certificate-change-of-name-company (1997-12-11) - CERTNM
-
legacy (1997-12-12) - 88(2)R
-
legacy (1997-12-09) - 288a
