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UAM UK HOLDINGS LIMITED

Company number SC209784

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
11 Sep 2014	TM01	Termination of appointment of Linda Tilton Gibson as a director on 8 August 2014	View PDF Termination of appointment of Linda Tilton Gibson as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,000,000	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
14 Aug 2014	AP01	Appointment of Ian David Gladman as a director on 30 June 2014	View PDF Appointment of Ian David Gladman as a director on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AP01	Appointment of Peter Lanning Bain as a director on 30 June 2014	View PDF Appointment of Peter Lanning Bain as a director on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	SH19	Statement of capital on 25 June 2014 GBP 1,000,000.00	View PDF Statement of capital on 25 June 2014 GBP 1,000,000.00 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CAP-SS	Solvency statement dated 23/06/14	View PDF Solvency statement dated 23/06/14 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 - link opens in a new window - 16 pages (16 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
02 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	View PDF Annual return made up to 8 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
13 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	TM01	Termination of appointment of Thomas Turpin as a director	View PDF Termination of appointment of Thomas Turpin as a director - link opens in a new window - 1 page (1 page)
23 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
23 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
16 Nov 2009	AD01	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 16 November 2009	View PDF Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 16 November 2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	288b	Appointment terminated director john grady	View PDF Appointment terminated director john grady - link opens in a new window - 1 page (1 page)

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