UMBRIA INVESTMENTS LIMITED — Filings & Documents (22)
Information sheet re S.751(3)
2017-10-06 · Other
Information sheet re S.751(1)
2017-06-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-05-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-13 · Director/Secretary Change
(E)Amended document
2016-12-09 · Other
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)Accounts / Financial Statements
2016-11-03 · Accounts
(E)Special resolution
2016-06-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-07 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-07 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-23 · Director/Secretary Change
(E)Special resolution
2014-08-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-06 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2012-08-23 · Share Related
(E)Memorandum & Articles of Association
2012-08-23 · Memorandum & Articles
Certificate of Incorporation
2012-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-06 | |
| Information sheet re S.751(1) | Other | 2017-06-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-13 | |
| (E)Amended document | Other | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-03 | |
| (E)Special resolution | Other | 2016-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-23 | |
| (E)Special resolution | Other | 2014-08-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2012-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-23 | |
| Certificate of Incorporation | Incorporation | 2012-08-23 |
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