BAILLIE GIFFORD OVERSEAS LIMITED

Company number SC084807

Date	Type	Description	View / Download
23 Apr 2020	AP01	Appointment of Ms Jenny Marina Davis as a director on 21 April 2020	(2 pages)
08 Oct 2019	AP01	Appointment of Mr Adam Howard Joseph Conn as a director on 3 October 2019	(2 pages)
12 Sep 2019	AP03	Appointment of Ms Sally Mayer as a secretary on 12 September 2019	(2 pages)
12 Sep 2019	TM02	Termination of appointment of Alison Graham as a secretary on 12 September 2019	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
25 Feb 2019	TM01	Termination of appointment of Kave Tristan Sigaroudinia as a director on 21 February 2019	(1 page)
11 Oct 2018	CH01	Director's details changed for Thomas Scott Nisbet on 12 September 2017	(2 pages)
05 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
09 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
23 Jul 2018	AP01	Appointment of Mr Gavin Richard Gordon Scott as a director on 16 July 2018	(2 pages)
12 Sep 2017	CH01	Director's details changed for Thomas Scott Nisbet on 12 September 2017	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
21 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
03 May 2017	CH01	Director's details changed for Kave Tristan Sigaroudinia on 31 March 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Graham Laybourn on 20 January 2017	(2 pages)
01 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
31 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
30 Aug 2016	RP04CH01	Second filing to change the details of Kave Tristan Sigaroudinia as a director	(6 pages)
02 Jun 2016	CH01	Director's details changed for Kave Tristan Sigaroudinia on 15 December 2015 ANNOTATION Second Filing The information on the form CH01 has been replaced by a second filing on 30/08/2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Peter Coyne Hadden as a director on 11 February 2016	(1 page)
08 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 50,000	(7 pages)
08 Sep 2015	CH01	Director's details changed for Mr Graham Laybourn on 23 August 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Anthony Robert Tait on 23 August 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Thomas Scott Nisbet on 23 August 2015	(2 pages)