EDINBURGH FUND MANAGERS GROUP LIMITED

Company number SC157875

Date	Type	Description	View / Download
13 Mar 2019	TM01	Termination of appointment of Andrew Arthur Laing as a director on 13 March 2019	(1 page)
13 Mar 2019	AP01	Appointment of Mrs Rowan Jennifer Mcnay as a director on 13 March 2019	(2 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
02 May 2018	AD01	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018	(1 page)
31 Oct 2017	TM01	Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2017	(1 page)
17 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
08 Mar 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
27 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2016	(21 pages)
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,426,195.95 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/06/2016	(4 pages)
15 Jun 2016	AD01	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 15 June 2016	(1 page)
15 Jun 2016	CH01	Director's details changed for Mr Roderick Macleod Macrae on 31 May 2016	(2 pages)
14 Jun 2016	AUD	Auditor's resignation	(1 page)
06 May 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
15 Feb 2016	TM01	Termination of appointment of Anne Helen Richards as a director on 12 February 2016	(1 page)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,426,195.95	(4 pages)
27 Jan 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,426,195.95	(4 pages)
13 Jan 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
11 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
12 Jan 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
22 Nov 2011	TM01	Termination of appointment of Martin Gilbert as a director	(1 page)