SARACEN FUND MANAGERS LIMITED



Company Documents

DateDescription
31/03/2031 March 2020FULL ACCOUNTS MADE UP TO 31/03/20

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16/12/1916 December 201927/11/19 STATEMENT OF CAPITAL GBP 2050.40

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21/11/1921 November 2019ARTICLES OF ASSOCIATION

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21/11/1921 November 2019ALTER ARTICLES 04/11/2019

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12/11/1912 November 2019CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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05/11/195 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEIR / 29/10/2019

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05/11/195 November 2019PSC'S CHANGE OF PARTICULARS / MR GRAHAM HUGH CAMPBELL / 05/11/2019

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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12/11/1812 November 2018CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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13/02/1813 February 2018AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/02/1813 February 2018RETURN OF PURCHASE OF OWN SHARES

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13/02/1813 February 2018RETURN OF PURCHASE OF OWN SHARES 15/01/18 TREASURY CAPITAL GBP 33.3

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13/02/1813 February 201815/01/18 TREASURY CAPITAL GBP 0

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13/02/1813 February 201817/01/18 STATEMENT OF CAPITAL GBP 1952.80

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16/01/1816 January 2018CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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17/05/1717 May 2017DIRECTOR APPOINTED MR DAVID MICHAEL KEIR

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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23/11/1623 November 2016CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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17/11/1617 November 2016AUDITOR'S RESIGNATION

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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17/03/1617 March 201611/03/16 STATEMENT OF CAPITAL GBP 1953.30

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19/11/1519 November 2015REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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19/11/1519 November 2015Annual return made up to 12 November 2015 with full list of shareholders

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01/05/151 May 201519/03/15 STATEMENT OF CAPITAL GBP 301753.30

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01/05/151 May 201519/03/15 STATEMENT OF CAPITAL GBP 1753.3

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015ADOPT ARTICLES 19/03/2015

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25/03/1525 March 2015SAIL ADDRESS CHANGED FROM: C/O MACLAY MURRAY & SPENS LTD 1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND

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25/03/1525 March 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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25/03/1525 March 2015CORPORATE SECRETARY APPOINTED DM COMPANY SERVICES LTD

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23/03/1523 March 2015APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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20/01/1520 January 2015DIRECTOR APPOINTED MR JAMES MATHESON

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17/11/1417 November 2014Annual return made up to 12 November 2014 with full list of shareholders

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29/05/1429 May 2014APPOINTMENT TERMINATED, DIRECTOR DANIEL LEAF

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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09/12/139 December 2013Annual return made up to 12 November 2013 with full list of shareholders

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29/10/1329 October 2013ARTICLES OF ASSOCIATION

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29/10/1329 October 2013SHARE OPTION SCHEME 26/09/2013

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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15/11/1215 November 2012REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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15/11/1215 November 2012Annual return made up to 12 November 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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14/02/1214 February 201224/01/12 STATEMENT OF CAPITAL GBP 300400.00

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02/02/122 February 2012ADOPT ARTICLES 24/01/2012

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24/11/1124 November 2011SAIL ADDRESS CHANGED FROM: C/O MACLAY MURRAY & SPENS LTD 151 ST. VINCENT STREET GLASGOW G2 5NJ SCOTLAND

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24/11/1124 November 2011Annual return made up to 12 November 2011 with full list of shareholders

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24/11/1124 November 2011CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011

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05/04/115 April 2011REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 2ND FLOOR BURLINGTON HOUSE 183 BATH STREET GLASGOW G2 4HU

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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29/03/1129 March 2011DIRECTOR APPOINTED DANIEL AVRAHAM LEAF

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03/03/113 March 201120/01/11 STATEMENT OF CAPITAL GBP 150200.00

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11/02/1111 February 2011DIRECTOR APPOINTED GRAHAM HUGH CAMPBELL

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26/01/1126 January 2011SOLVENCY STATEMENT DATED 20/01/11

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26/01/1126 January 2011REDUCE ISSUED CAPITAL 20/01/2011

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26/01/1126 January 201126/01/11 STATEMENT OF CAPITAL GBP 150200.00

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26/01/1126 January 2011STATEMENT BY DIRECTORS

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17/11/1017 November 2010Annual return made up to 12 November 2010 with full list of shareholders

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08/10/108 October 201001/04/10 STATEMENT OF CAPITAL GBP 300200.0

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20/05/1020 May 2010ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/1020 May 2010ADOPT ARTICLES 01/04/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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16/11/0916 November 2009SAIL ADDRESS CREATED

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16/11/0916 November 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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16/11/0916 November 2009Annual return made up to 12 November 2009 with full list of shareholders

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16/11/0916 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN CAMERON SPENCE / 12/11/2009

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16/11/0916 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLELLAND FISHER / 12/11/2009

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16/11/0916 November 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 16/11/2009

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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17/11/0817 November 2008DIRECTOR'S PARTICULARS JAMES FISHER

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17/11/0817 November 2008DIRECTOR'S PARTICULARS JOHN SPENCE

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17/11/0817 November 2008DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCE / 01/06/2008

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17/11/0817 November 2008DIRECTOR'S CHANGE OF PARTICULARS / JAMES FISHER / 01/09/2008

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17/11/0817 November 2008RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008GBP IC 210/200 14/03/08 GBP SR [email protected]=10

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22/05/0822 May 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/04/087 April 2008DIRECTOR'S PARTICULARS JAMES FISHER

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07/04/087 April 2008DIRECTOR'S CHANGE OF PARTICULARS / JAMES FISHER / 12/03/2008

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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20/03/0820 March 2008AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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10/12/0710 December 2007DIRECTOR RESIGNED

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06/12/076 December 2007RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007NEW SECRETARY APPOINTED

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11/06/0711 June 2007SECRETARY RESIGNED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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12/12/0612 December 2006RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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06/12/066 December 2006£ SR [email protected] 27/10/05

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04/10/064 October 2006NEW DIRECTOR APPOINTED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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28/11/0528 November 2005RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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06/06/056 June 2005S-DIV 01/04/05

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06/06/056 June 2005NC INC ALREADY ADJUSTED 01/04/05

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06/06/056 June 2005£ NC 15200/15210 01/04/

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06/06/056 June 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/056 June 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/06/056 June 2005VARYING SHARE RIGHTS AND NAMES

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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13/12/0413 December 2004RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/12/0413 December 2004RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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17/11/0317 November 2003REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 26 NEWTON PLACE GLASGOW G3 7PY

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17/11/0317 November 2003RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/11/0317 November 2003RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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22/11/0222 November 2002RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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13/11/0113 November 2001RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/11/0113 November 2001RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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17/11/0017 November 2000RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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22/11/9922 November 1999RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/11/9922 November 1999RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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15/11/9915 November 1999NC INC ALREADY ADJUSTED 31/03/99

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15/11/9915 November 1999£ NC 9200/15200 31/03/

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15/11/9915 November 1999ADOPTARTICLES31/03/99

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19/10/9919 October 1999ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99

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20/05/9920 May 1999REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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29/12/9829 December 1998£ NC 200/9200 22/12/98

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29/12/9829 December 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/9829 December 1998NC INC ALREADY ADJUSTED 22/12/98

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29/12/9829 December 1998ADOPT MEM AND ARTS 22/12/98

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04/12/984 December 1998RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS

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08/10/988 October 1998NEW DIRECTOR APPOINTED

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04/03/984 March 1998DIRECTOR RESIGNED

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11/12/9711 December 1997COMPANY NAME CHANGED MM&S (2411) LIMITED CERTIFICATE ISSUED ON 12/12/97

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09/12/979 December 1997£ NC 100/200 27/11/97

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09/12/979 December 1997NEW DIRECTOR APPOINTED

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09/12/979 December 1997NEW DIRECTOR APPOINTED

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09/12/979 December 1997DIRECTOR RESIGNED

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09/12/979 December 1997DIRECTOR RESIGNED

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09/12/979 December 1997NC INC ALREADY ADJUSTED 27/11/97

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09/12/979 December 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/97

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09/12/979 December 1997NC INC ALREADY ADJUSTED 27/11/97 AUTH ALLOT OF SECURITY 27/11/97 DISAPP PRE-EMPT RIGHTS 27/11/97

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09/12/979 December 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/97

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12/11/9712 November 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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