ABERDEEN ASSET FUND MANAGEMENT LIMITED

Company number 00406604

Date	Type	Description	View / Download
14 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Andrew John November as a director on 9 September 2015	(1 page)
11 Sep 2015	AP01	Appointment of Atholl Gordon Forbes as a director on 9 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Alan William Hawthorn as a director on 19 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr William John Charles Hemmings as a director on 11 August 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Jonathan Richard Loukes on 20 July 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Gary Robert Marshall on 6 July 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Anthony Paul Owens as a director on 30 April 2015	(1 page)
01 May 2015	CH01	Director's details changed for Gary Robert Marshall on 1 May 2015	(2 pages)
06 Mar 2015	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015	(2 pages)
30 Jan 2015	AA	Full accounts made up to 30 September 2014	(31 pages)
23 Jan 2015	TM02	Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 4,085,001	(11 pages)
25 Nov 2014	CERTNM	Company name changed swip fund management LIMITED\certificate issued on 25/11/14 CONNOT ‐ Change of name notice	(3 pages)
25 Nov 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-07	(1 page)
24 Nov 2014	AD01	Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014	(1 page)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 4,085,001	(4 pages)
17 Jul 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
14 Jul 2014	TM01	Termination of appointment of Martin James Gilbert as a director on 26 June 2014	(2 pages)
09 Jun 2014	MISC	Section 519	(1 page)
04 Jun 2014	AUD	Auditor's resignation	(2 pages)
15 May 2014	TM01	Termination of appointment of Dean Robert Buckley as a director on 1 May 2014	(1 page)
15 May 2014	AP01	Appointment of Mr Martin James Gilbert as a director on 7 April 2014	(3 pages)
14 May 2014	AP01	Appointment of Anne Helen Richards as a director on 7 April 2014	(4 pages)