ABERDEEN ISAF NOMINEE LIMITED

Company number 06571254

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(10 pages)
12 Jun 2015	AP02	Appointment of Tenon Nominees Limited as a director on 30 April 2015	(3 pages)
11 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(5 pages)
08 May 2015	TM01	Termination of appointment of Anthony Paul Owens as a director on 30 April 2015	(1 page)
24 Nov 2014	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester CH88 3AN to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014	(1 page)
24 Nov 2014	CERTNM	Company name changed uberior isaf cip nominee LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	(3 pages)
05 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
19 Aug 2014	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 1 May 2014	(3 pages)
18 Jul 2014	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 1 May 2014	(1 page)
15 May 2014	TM01	Termination of appointment of Dean Buckley as a director	(1 page)
25 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	(6 pages)
27 Nov 2013	TM01	Termination of appointment of Graham Mcdonald as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Alice Nisbet as a director	(1 page)
24 Oct 2013	AP01	Appointment of Dean Robert Buckley as a director	(3 pages)
24 Oct 2013	AP01	Appointment of Mr Andrew John November as a director	(3 pages)
15 Oct 2013	AP01	Appointment of Mr Anthony Paul Owens as a director	(2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
23 May 2013	AP01	Appointment of Ms Alice Nisbet as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Pamela Dickson as a director	(1 page)
23 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)