Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
CERTNM |
Company name changed saracen fund managers LIMITED\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-19
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01 Jul 2024 |
AD01 |
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to Mtco Works 5 South Charlotte Street Edinburgh EH2 4AN on 1 July 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew Charles Kent on 7 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr. Kevin Costello as a director on 7 June 2024
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18 Jun 2024 |
PSC02 |
Notification of Sigma Broking Limited as a person with significant control on 7 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Assetco Plc as a person with significant control on 7 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr. David Charles Malcolm Mudie as a director on 7 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Gary Robert Marshall as a director on 7 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Matthew Charles Kent as a director on 7 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Gordon Haig Brough as a director on 7 June 2024
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24 May 2024 |
AA |
Full accounts made up to 30 September 2023
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10 May 2024 |
AP01 |
Appointment of Mr Gordon Haig Brough as a director on 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Peter Archibald Mckellar as a director on 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Jamie Graham Matheson as a director on 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Graham Hugh Campbell as a director on 30 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Joanne Claire Keir as a director on 30 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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21 Sep 2023 |
AUD |
Auditor's resignation
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24 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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08 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Dm Company Services Ltd 16 Charlotte Square Edinburgh EH2 4DF Scotland to 7 Castle Street Edinburgh EH2 3AH
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25 Jan 2023 |
AP01 |
Appointment of Mr Gary Robert Marshall as a director on 23 January 2023
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20 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor 19 Rutland Square Edinburgh EH1 2BB to 7 Castle Street Edinburgh EH2 3AH on 20 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Gary John Collins as a director on 13 December 2022
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08 Sep 2022 |
AUD |
Auditor's resignation
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