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ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED

Company number 02822434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2011 DS01 Application to strike the company off the register
23 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 1,000,000
20 May 2011 AP02 Appointment of Tenon Nominees Limited as a director
20 May 2011 AP01 Appointment of Mr Scott Edward Massie as a director
20 May 2011 TM01 Termination of appointment of Gordon White as a director
20 May 2011 TM01 Termination of appointment of Philip Skerrett as a director
20 May 2011 TM01 Termination of appointment of Gary Marshall as a director
20 May 2011 TM01 Termination of appointment of Christopher Little as a director
20 May 2011 TM01 Termination of appointment of Alan Blakeley as a director
18 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
10 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Christopher Guthrie Little on 1 April 2010
10 May 2010 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010
10 May 2010 CH01 Director's details changed for Mr Alan George Blakeley on 1 April 2010
18 Jan 2010 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH on 18 January 2010
18 Jan 2010 AD01 Registered office address changed from One Bow Churchyard London EC4M 9HH on 18 January 2010
16 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
03 Aug 2009 288a Director appointed mr christopher guthrie little
20 Jul 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
09 Jul 2009 288b Appointment Terminated Secretary paul hare
09 Jul 2009 288b Appointment Terminated Director colin taylor
09 Jul 2009 288b Appointment Terminated Director nigel hill
09 Jul 2009 288b Appointment Terminated Director julian ide