MARTIN CURRIE LIMITED

Company number SC066024

Date	Type	Description	View / Download
26 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
15 Dec 2023	AP01	Appointment of Ms Laura Andrea Boydston as a director on 14 December 2023	(2 pages)
15 Dec 2023	AP01	Appointment of Mrs Meredith Doyle Gibbons as a director on 14 December 2023	(2 pages)
15 Dec 2023	AP01	Appointment of Ms Jennifer Penman Mair as a director on 14 December 2023	(2 pages)
15 Dec 2023	TM01	Termination of appointment of Patricia Lattin as a director on 14 December 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Jed Andrew Plafker as a director on 14 December 2023	(1 page)
21 Jun 2023	AA	Full accounts made up to 30 September 2022	(21 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
09 Jan 2023	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2ES to 5 Morrison Street Edinburgh EH3 8BH on 9 January 2023	(1 page)
24 Feb 2022	AA	Full accounts made up to 30 September 2021	(21 pages)
22 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
19 Jan 2022	AP03	Appointment of Ewan Ross Cameron as a secretary on 17 January 2022	(3 pages)
19 Jan 2022	TM02	Termination of appointment of Jennifer Penman Mair as a secretary on 17 January 2022	(2 pages)
19 Aug 2021	TM01	Termination of appointment of Gwen Louise Shaneyfelt as a director on 12 August 2021	(1 page)
19 Aug 2021	AP01	Appointment of Ms Patricia Lattin as a director on 12 August 2021	(2 pages)
11 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(4 pages)
11 Mar 2021	TM01	Termination of appointment of Edward Stephen Squires Venner as a director on 9 November 2020	(1 page)
03 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
14 Dec 2020	AA	Full accounts made up to 31 March 2020	(15 pages)
03 Dec 2020	AP01	Appointment of Mr Jed Plafker as a director on 9 November 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mrs Gwen Louise Shaneyfelt as a director on 9 November 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Dana Jackson as a director on 9 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Thomas Merchant as a director on 9 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Joseph a Carrier as a director on 9 November 2020	(1 page)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 588,479.19899	(3 pages)