LONDON & SCOTTISH INVESTMENT FINANCE LIMITED

Company number SC299786

Date	Type	Description	View / Download
14 Oct 2010	TM01	Termination of appointment of Bruce Anderson as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Alistair Hewitt as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Derek Porter as a director	(3 pages)
08 Oct 2010	AP01	Appointment of Iain Liddell Duncan as a director	(3 pages)
08 Oct 2010	AP01	Appointment of Peter Mcgurn as a director	(3 pages)
29 Sep 2010	SH19	Statement of capital on 29 September 2010 GBP 1,000	(4 pages)
29 Sep 2010	SH20	Statement by directors	(1 page)
29 Sep 2010	CAP-SS	Solvency statement dated 29/09/10	(1 page)
29 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
27 Aug 2010	CERTNM	Company name changed uberior ventures credential LIMITED\certificate issued on 27/08/10 CONNOT ‐	(4 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-26	(1 page)
30 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Bruce Smith Anderson on 21 December 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Laurence John Edwards on 20 November 2009	(1 page)
15 Jun 2009	AUD	Auditor's resignation	(4 pages)
20 May 2009	AUD	Auditor's resignation	(2 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
30 Mar 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
28 Mar 2008	363a	Return made up to 28/03/08; full list of members	(5 pages)
05 Oct 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
16 Apr 2007	363a	Return made up to 28/03/07; full list of members	(5 pages)

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