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MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC

Company number SC092391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2020 TM01 Termination of appointment of Gregory Alexander Shenkman as a director on 27 September 2019
05 May 2020 TM01 Termination of appointment of Martin Anthony Farrow Shenfield as a director on 27 September 2019
05 May 2020 TM01 Termination of appointment of Richard Harry Wells as a director on 27 September 2019
05 May 2020 TM01 Termination of appointment of Craig Mccowan Cleland as a director on 27 September 2019
05 May 2020 TM01 Termination of appointment of Anja Maria Balfour as a director on 27 September 2019
05 May 2020 TM02 Termination of appointment of Martin Currie Investment Management Ltd as a secretary on 27 September 2019
11 Oct 2019 AD01 Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2ES to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 11 October 2019
01 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
14 Aug 2019 SH05 Statement of capital on 8 August 2019
  • GBP 17,581,711.0
02 Aug 2019 AA Full accounts made up to 31 March 2019
25 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,916,147
25 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,919,731
25 Jul 2019 SH03 Purchase of own shares.
25 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,944,731
25 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,964,545.5
28 Jun 2019 CS01 21/06/19 Statement of Capital gbp 19752936.0
19 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,903,647
19 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,881,147
07 Feb 2019 TM01 Termination of appointment of Peter Stuart Edwards as a director on 6 February 2019
07 Feb 2019 PSC08 Notification of a person with significant control statement
15 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,819,648
15 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,826,148
15 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,831,648
15 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,836,648
15 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,838,647