ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED

Company number SC614813

Date	Type	Description	View / Download
11 Jan 2024	PSC02	Notification of Ape Newco I Limited as a person with significant control on 31 December 2023	(2 pages)
11 Jan 2024	PSC07	Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 31 December 2023	(1 page)
04 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	(4 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
10 Aug 2023	CH01	Director's details changed for Mr James Richard Bryden on 8 August 2023	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
24 Feb 2022	TM01	Termination of appointment of Dominic James Helmsley as a director on 22 February 2022	(1 page)
24 Feb 2022	TM01	Termination of appointment of Roger Jonathan Pim as a director on 22 February 2022	(1 page)
24 Feb 2022	AP01	Appointment of Mark Lemond as a director on 22 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Mr Merrick Mckay as a director on 22 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Simon Tyszko as a director on 22 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Mr James Richard Bryden as a director on 22 February 2022	(2 pages)
07 Dec 2021	CH04	Secretary's details changed	(1 page)
03 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
26 Nov 2021	PSC05	Change of details for Standard Life Investments (Private Capital) Limited as a person with significant control on 26 November 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Ian Harris as a director on 1 October 2021	(1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(19 pages)
07 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
27 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(23 pages)
30 Sep 2020	TM01	Termination of appointment of Peter Archibald Mckellar as a director on 30 September 2020	(1 page)
30 Jun 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 30 June 2020	(2 pages)
30 Jun 2020	TM02	Termination of appointment of Holly Sylvia Kidd as a secretary on 30 June 2020	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)