MARTIN CURRIE LIMITED

Company number SC066024

Date	Type	Description	View / Download
31 Dec 2018	TM01	Termination of appointment of Ralph Mcgregor Campbell as a director on 31 December 2018	(1 page)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 588,436.80 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/08/2019	(4 pages)
30 Nov 2018	AP03	Appointment of Ms Jennifer Penman Mair as a secretary on 30 November 2018	(2 pages)
30 Nov 2018	TM02	Termination of appointment of Paul Charles Evitt as a secretary on 30 November 2018	(1 page)
23 Nov 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
16 Jul 2018	TM01	Termination of appointment of John Paul Pickard as a director on 25 June 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(12 pages)
13 Jun 2018	AP01	Appointment of Mr Julian David Frederick Ide as a director on 21 May 2018	(2 pages)
09 Mar 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
23 Sep 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 588,435.60	(4 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 588,428.00	(4 pages)
07 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(28 pages)
03 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 July 2016 GBP 588,420.80	(7 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 588,420.80 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/03/2017	(8 pages)
06 Jul 2016	TM01	Termination of appointment of Andrew Sowerby as a director on 30 June 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 15 February 2016	(22 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 588,417.40	(4 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 588,405.40	(4 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
20 Aug 2015	AP01	Appointment of John Duff Kenney as a director on 12 August 2015	(3 pages)
20 Aug 2015	TM01	Termination of appointment of Joseph Patrick Larocque as a director on 12 August 2015	(2 pages)
20 Aug 2015	TM02	Termination of appointment of Victoria Timlin as a secretary on 29 July 2015	(2 pages)
20 Aug 2015	AP03	Appointment of Paul Charles Evitt as a secretary on 29 July 2015	(3 pages)
12 Jun 2015	AUD	Auditor's resignation	(1 page)