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ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED

Company number SC207268

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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)
08 Oct 2009 CH01 Director's details changed for Raymond James Abbott on 5 October 2009
08 Oct 2009 CH03 Secretary's details changed for Donald James Mcpherson on 5 October 2009
25 Jun 2009 AA Full accounts made up to 31 January 2009
29 May 2009 287 Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ
26 May 2009 363a Return made up to 17/05/09; full list of members
11 May 2009 288b Appointment terminated director david deards
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2008 288b Appointment terminated director alan harden
13 Jun 2008 AA Full accounts made up to 31 January 2008
22 May 2008 363a Return made up to 17/05/08; full list of members
30 Oct 2007 288c Director's particulars changed
09 Oct 2007 MEM/ARTS Memorandum and Articles of Association
04 Oct 2007 CERTNM Company name changed alliance trust asset management LIMITED\certificate issued on 04/10/07
27 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/01/08
08 Jun 2007 288c Director's particulars changed
25 May 2007 363a Return made up to 17/05/07; full list of members
16 May 2007 288a New director appointed
03 May 2007 288c Director's particulars changed
02 Feb 2007 MEM/ARTS Memorandum and Articles of Association
02 Feb 2007 MEM/ARTS Memorandum and Articles of Association
31 Jan 2007 CERTNM Company name changed albany venture managers (holding s) LIMITED\certificate issued on 31/01/07
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 288b Secretary resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned