-
SARACEN FUND MANAGERS LIMITED - 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom
Company Information
- Company registration number
- SC180545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Castle Street
- Edinburgh
- EH2 3AH 7 Castle Street, Edinburgh, EH2 3AH UK
Management
- Managing Directors
- MARSHALL, Gary Robert
- BROUGH, Gordon Haig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-12
- Age Of Company 1997-11-12 26 years
- SIC/NACE
- 64304
Ownership
- Beneficial Owners
- -
- Assetco Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM&S (2411) LIMITED
- Legal Entity Identifier (LEI)
- 2138002GY7ZHKWT5WY33
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-03-16
- Last Date: 2024-03-02
-
SARACEN FUND MANAGERS LIMITED Company Description
- SARACEN FUND MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC180545. Its current trading status is "live". It was registered 1997-11-12. It was previously called MM&S (2411) LIMITED. It has declared SIC or NACE codes as "64304". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 7 Castle Street .
Get SARACEN FUND MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saracen Fund Managers Limited - 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom
- 1997-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SARACEN FUND MANAGERS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-05-10) - TM01
-
appoint-person-director-company-with-name-date (2024-05-10) - AP01
-
accounts-with-accounts-type-full (2024-05-24) - AA
-
confirmation-statement-with-no-updates (2024-03-13) - CS01
keyboard_arrow_right 2023
-
auditors-resignation-company (2023-09-21) - AUD
-
accounts-with-accounts-type-full (2023-03-24) - AA
-
change-sail-address-company-with-old-address-new-address (2023-03-08) - AD02
-
confirmation-statement-with-no-updates (2023-03-08) - CS01
-
appoint-person-director-company-with-name-date (2023-01-25) - AP01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-14) - TM01
-
appoint-person-director-company-with-name-date (2022-04-28) - AP01
-
termination-director-company-with-name-termination-date (2022-04-28) - TM01
-
auditors-resignation-company (2022-09-08) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-20) - AD01
-
confirmation-statement-with-updates (2022-03-09) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-17) - AA
-
appoint-person-director-company-with-name-date (2021-01-05) - AP01
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
confirmation-statement-with-updates (2021-03-02) - CS01
-
capital-cancellation-shares (2021-01-19) - SH06
-
capital-return-purchase-own-shares (2021-01-19) - SH03
-
cessation-of-a-person-with-significant-control (2021-08-04) - PSC07
-
appoint-person-director-company-with-name-date (2021-08-04) - AP01
-
termination-director-company-with-name-termination-date (2021-08-04) - TM01
-
accounts-with-accounts-type-full (2021-06-24) - AA
-
termination-secretary-company-with-name-termination-date (2021-03-18) - TM02
-
notification-of-a-person-with-significant-control (2021-08-05) - PSC02
-
change-account-reference-date-company-current-shortened (2021-09-29) - AA01
-
resolution (2021-01-15) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-26) - AA
-
confirmation-statement-with-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-12-16) - SH01
-
memorandum-articles (2019-11-21) - MA
-
resolution (2019-11-21) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-11-12) - CS01
-
change-person-director-company-with-change-date (2019-11-05) - CH01
-
change-to-a-person-with-significant-control (2019-11-05) - PSC04
-
accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
-
capital-return-purchase-own-shares-treasury-capital-date (2018-02-13) - SH03
-
confirmation-statement-with-no-updates (2018-01-16) - CS01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-02-13) - SH04
-
capital-return-purchase-own-shares (2018-02-13) - SH03
-
resolution (2018-02-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
confirmation-statement-with-updates (2018-11-12) - CS01
-
capital-cancellation-shares (2018-02-13) - SH06
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-31) - AA
-
appoint-person-director-company-with-name-date (2017-05-17) - AP01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-03-17) - SH01
-
auditors-resignation-company (2016-11-17) - AUD
-
confirmation-statement-with-updates (2016-11-23) - CS01
-
accounts-with-accounts-type-full (2016-12-14) - AA
keyboard_arrow_right 2015
-
resolution (2015-03-31) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2015-03-23) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-03-25) - AP04
-
change-sail-address-company-with-old-address-new-address (2015-03-25) - AD02
-
move-registers-to-sail-company-with-new-address (2015-03-25) - AD03
-
appoint-person-director-company-with-name-date (2015-01-20) - AP01
-
capital-name-of-class-of-shares (2015-04-01) - SH08
-
capital-allotment-shares (2015-05-01) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2015-05-01) - SH02
-
accounts-with-accounts-type-full (2015-08-12) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-11-19) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
-
accounts-with-accounts-type-full (2014-08-15) - AA
keyboard_arrow_right 2013
-
resolution (2013-10-29) - RESOLUTIONS
-
memorandum-articles (2013-10-29) - MEM/ARTS
-
accounts-with-accounts-type-full (2013-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
-
move-registers-to-registered-office-company (2012-11-15) - AD04
-
accounts-with-accounts-type-full (2012-08-06) - AA
-
capital-allotment-shares (2012-02-14) - SH01
-
capital-name-of-class-of-shares (2012-02-02) - SH08
-
resolution (2012-02-02) - RESOLUTIONS
keyboard_arrow_right 2011
-
resolution (2011-01-26) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-03-29) - AP01
-
capital-alter-shares-redemption-statement-of-capital (2011-03-03) - SH02
-
appoint-person-director-company-with-name (2011-02-11) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2011-01-26) - SH19
-
legacy (2011-01-26) - SH20
-
legacy (2011-01-26) - CAP-SS
-
change-corporate-secretary-company-with-change-date (2011-11-24) - CH04
-
accounts-with-accounts-type-full (2011-11-17) - AA
-
change-registered-office-address-company-with-date-old-address (2011-04-05) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
-
change-sail-address-company-with-old-address (2011-11-24) - AD02
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
-
capital-allotment-shares (2010-10-08) - SH01
-
accounts-with-accounts-type-full (2010-09-07) - AA
-
resolution (2010-05-20) - RESOLUTIONS
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
move-registers-to-sail-company (2009-11-16) - AD03
-
change-sail-address-company (2009-11-16) - AD02
-
change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
keyboard_arrow_right 2008
-
resolution (2008-03-20) - RESOLUTIONS
-
legacy (2008-11-17) - 363a
-
legacy (2008-11-17) - 288c
-
accounts-with-accounts-type-full (2008-09-02) - AA
-
resolution (2008-05-22) - RESOLUTIONS
-
legacy (2008-05-22) - 169
-
legacy (2008-04-07) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-10) - 288b
-
legacy (2007-12-06) - 363a
-
accounts-with-accounts-type-full (2007-08-13) - AA
-
legacy (2007-06-11) - 288b
-
legacy (2007-06-11) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 363a
-
legacy (2006-12-06) - 122
-
legacy (2006-10-04) - 288a
-
accounts-with-accounts-type-full (2006-08-08) - AA
keyboard_arrow_right 2005
-
resolution (2005-06-06) - RESOLUTIONS
-
legacy (2005-12-06) - 88(2)R
-
legacy (2005-11-28) - 363a
-
accounts-with-accounts-type-full (2005-08-03) - AA
-
legacy (2005-06-06) - 122
-
legacy (2005-06-06) - 123
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-02) - AA
-
legacy (2004-12-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 363s
-
legacy (2003-11-17) - 287
-
accounts-with-accounts-type-full (2003-08-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-22) - 363s
-
accounts-with-accounts-type-full (2002-07-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 363s
-
accounts-with-accounts-type-full (2001-08-06) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-18) - AA
-
legacy (2000-11-17) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 88(2)R
-
legacy (1999-05-20) - 287
-
legacy (1999-10-19) - 225
-
accounts-with-accounts-type-full (1999-10-19) - AA
-
resolution (1999-11-15) - RESOLUTIONS
-
legacy (1999-11-22) - 363s
-
legacy (1999-11-15) - 123
-
legacy (1999-11-18) - 88(2)R
keyboard_arrow_right 1998
-
memorandum-articles (1998-12-29) - MEM/ARTS
-
resolution (1998-12-29) - RESOLUTIONS
-
legacy (1998-12-29) - 123
-
legacy (1998-12-04) - 363s
-
legacy (1998-10-08) - 288a
-
legacy (1998-03-04) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-09) - 288b
-
resolution (1997-12-09) - RESOLUTIONS
-
legacy (1997-12-09) - 123
-
incorporation-company (1997-11-12) - NEWINC
-
certificate-change-of-name-company (1997-12-11) - CERTNM
-
legacy (1997-12-12) - 88(2)R
-
legacy (1997-12-09) - 288a