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EDINBURGH FUND MANAGERS GROUP LIMITED

Company number SC157875

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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)
20 Sep 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 PSC05 Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022
07 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
03 Jan 2023 TM01 Termination of appointment of Rowan Jennifer Mcnay as a director on 31 December 2022
28 Dec 2022 MA Memorandum and Articles of Association
28 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 5,026,195.95
28 Nov 2022 PSC05 Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022
24 Aug 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
26 Jul 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
01 Apr 2021 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 1 April 2021
01 Apr 2021 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 1 April 2021
25 Mar 2021 AA Full accounts made up to 31 December 2019
02 Mar 2021 AP01 Appointment of Mrs Rosaleen Clare Edwards as a director on 1 March 2021
02 Mar 2021 AP01 Appointment of Mrs Hilary Anne Staples as a director on 1 March 2021
17 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
16 Apr 2019 CH01 Director's details changed for Mrs Rowan Jennifer Mcnay on 13 March 2019
13 Mar 2019 TM01 Termination of appointment of Andrew Arthur Laing as a director on 13 March 2019
13 Mar 2019 AP01 Appointment of Mrs Rowan Jennifer Mcnay as a director on 13 March 2019
19 Jun 2018 AA Full accounts made up to 31 December 2017