ABRDN ALTERNATIVE INVESTMENTS LIMITED

Company number 00794936

Date	Type	Description	View / Download
16 Jul 2015	AP01	Appointment of Mr Whitley Jeremy as a director on 15 June 2015	(2 pages)
07 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)
06 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 20,125,100	(11 pages)
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	(32 pages)
23 Jan 2015	TM02	Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015	(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)
24 Nov 2014	CERTNM	Company name changed aberdeen asset investments LIMITED LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution	(3 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-07
24 Nov 2014	CERTNM	Company name changed scottish widows investment partnership LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution	(3 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-07
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 20,125,100	(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 Buckley as a director	(1 page)
15 May 2014	AP01	Appointment of Mr Martin James Gilbert as a director	(3 pages)
15 May 2014	AP01	Appointment of Anne Helen Richards as a director on 7 April 2014 ANNOTATION Clarification a second filed AP01 was registered on 08/10/2015	(4 pages)
15 May 2014	AP01	Appointment of Mr Roderick Macleod Macrae as a director	(3 pages)
14 May 2014	AP01	Appointment of Gary Robert Marshall as a director	(3 pages)
14 May 2014	AP01	Appointment of Mr John Michael Brett as a director	(3 pages)
14 May 2014	AP01	Appointment of Jonathan Richard Loukes as a director	(3 pages)