ABERDEEN REAL ESTATE (UK) LIMITED

Company number 05084259

Date	Type	Description	View / Download
01 Mar 2012	MISC	Confirmation of transfer of assets and liabilities	(1 page)
07 Feb 2012	MISC	Confirmation of merger from overseas registry	(1 page)
07 Feb 2012	MISC	Court order completion of merger	(2 pages)
12 Oct 2011	MISC	CB01	(200 pages)
24 Aug 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
25 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders Statement of capital on 2011-03-25 GBP 2,250,000	(5 pages)
26 Oct 2010	AP01	Appointment of Mr Andrew Richard Ingram Smith as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Rickard Backlund as a director	(1 page)
18 Aug 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
29 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH01	Director's details changed for Ms Malin Af Petersens on 29 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Rickard Backlund on 29 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr John Patrick O'connor on 29 March 2010	(2 pages)
29 Mar 2010	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 29 March 2010	(2 pages)
09 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 30 September 2009	(1 page)
18 Jan 2010	AD01	Registered office address changed from One Bow Churchyard Cheapside London on 18 January 2010	(1 page)
13 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
08 Apr 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
14 Aug 2008	288a	Director appointed ms malin af petersens	(1 page)
14 Aug 2008	288a	Director appointed mr rickard backlund	(1 page)
14 Aug 2008	288a	Director appointed mr john patrick o'connor	(1 page)
16 Jul 2008	288b	Appointment terminated secretary ancosec LIMITED	(1 page)
16 Jul 2008	288b	Appointment terminated director michael o'sullivan	(1 page)
16 Jul 2008	288b	Appointment terminated director jeffrey pulsford	(1 page)
16 Jul 2008	288b	Appointment terminated director jonathan austen	(1 page)