Advanced company searchLink opens in new window

REVERA ASSET MANAGEMENT LIMITED

Company number SC255433

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2008 287 Registered office changed on 18/11/2008 from 15-19 york place edinburgh EH1 3EB
26 Sep 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 05/09/08; full list of members
07 Jan 2008 288b Director resigned
20 Nov 2007 288b Director resigned
02 Nov 2007 288a New director appointed
01 Nov 2007 288c Director's particulars changed
28 Sep 2007 363a Return made up to 05/09/07; full list of members
28 Sep 2007 88(2)R Ad 01/08/07--------- £ si 198028@1=198028 £ ic 134446/332474
21 Sep 2007 123 £ nc 200000/500000 02/08/07
19 Sep 2007 AA Full accounts made up to 31 December 2006
25 Sep 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 363a Return made up to 05/09/06; full list of members
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
16 Sep 2005 363a Return made up to 05/09/05; full list of members
24 Jun 2005 AA Full accounts made up to 31 December 2004
11 May 2005 88(2)R Ad 09/05/05--------- £ si 12222@1=12222 £ ic 122224/134446
02 Mar 2005 287 Registered office changed on 02/03/05 from: 12 south charlotte street edinburgh midlothian EH2 4AX
12 Nov 2004 287 Registered office changed on 12/11/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN