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ABERDEEN ASSET MANAGEMENT INCENTIVES CO.

Company number 04133352

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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)
20 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	AD01	Registered office address changed from Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE to 15 Westferry Circus Canary Wharf London E14 4HD on 11 February 2022	View PDF Registered office address changed from Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE to 15 Westferry Circus Canary Wharf London E14 4HD on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-02 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	View PDF Confirmation statement made on 27 December 2018 with updates - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	View PDF Confirmation statement made on 27 December 2017 with no updates - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 30 pages (30 pages)
15 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 17,613	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 17,613 - link opens in a new window - 41 pages (41 pages)
13 Jul 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-07-13 GBP 193,828	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-07-13 GBP 193,828 - link opens in a new window - 39 pages (39 pages)
27 Apr 2015	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AR01	Annual return made up to 27 December 2013 Statement of capital on 2014-01-08 GBP 193,828	View PDF Annual return made up to 27 December 2013 Statement of capital on 2014-01-08 GBP 193,828 - link opens in a new window - 22 pages (22 pages)
11 Apr 2013	AR01	Annual return made up to 27 December 2012	View PDF Annual return made up to 27 December 2012 - link opens in a new window - 19 pages (19 pages)
06 Nov 2012	TM01	Termination of appointment of Aibjt Corporate 2 Limited as a director	View PDF Termination of appointment of Aibjt Corporate 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM01	Termination of appointment of Aibjt Corporate Limited as a director	View PDF Termination of appointment of Aibjt Corporate Limited as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AP01	Appointment of Peter Boon as a director	View PDF Appointment of Peter Boon as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	View PDF Annual return made up to 27 December 2011 with full list of shareholders - link opens in a new window - 39 pages (39 pages)
22 Mar 2011	AR01	Annual return made up to 27 December 2010	View PDF Annual return made up to 27 December 2010 - link opens in a new window - 20 pages (20 pages)
06 Dec 2010	AR01	Annual return made up to 27 December 2009	View PDF Annual return made up to 27 December 2009 - link opens in a new window - 20 pages (20 pages)
05 Oct 2010	AP01	Appointment of Franck Stephane Matthews as a director	View PDF Appointment of Franck Stephane Matthews as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	363a	Return made up to 27/12/08; full list of members	View PDF Return made up to 27/12/08; full list of members - link opens in a new window - 29 pages (29 pages)
22 Jan 2009	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)

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