- Company Overview for ABERDEEN FUND MANAGEMENT LIMITED (01942566)
- Filing history for ABERDEEN FUND MANAGEMENT LIMITED (01942566)
- People for ABERDEEN FUND MANAGEMENT LIMITED (01942566)
- More for ABERDEEN FUND MANAGEMENT LIMITED (01942566)
| 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) |
|---|---|---|---|
| 01 Mar 2012 | MISC | Confirmation of transfer of assets and liabilities | |
| 07 Feb 2012 | MISC | Confirmation of merger from overseas registry | |
| 07 Feb 2012 | MISC | Court order completion of merger | |
| 10 Jan 2012 | AA | Full accounts made up to 30 September 2011 | |
| 26 Oct 2011 | TM01 | Termination of appointment of Charles Mckenzie as a director | |
| 12 Oct 2011 | MISC | CB01 | |
| 23 May 2011 | AR01 |
Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-05-23
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| 23 May 2011 | CH01 | Director's details changed for Ms Anne Helen Richards on 1 April 2010 | |
| 23 May 2011 | CH01 | Director's details changed for Mr Charles Michael Varley Mckenzie on 1 April 2010 | |
| 23 May 2011 | CH01 | Director's details changed for Gary Robert Marshall on 1 April 2010 | |
| 23 May 2011 | CH01 | Director's details changed for Mr Paul Thomas Griffiths on 1 April 2010 | |
| 23 May 2011 | CH01 | Director's details changed for Mr Andrew Arthur Laing on 1 April 2010 | |
| 23 May 2011 | SH01 |
Statement of capital following an allotment of shares on 15 September 2010
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| 23 May 2011 | SH01 |
Statement of capital following an allotment of shares on 23 July 2010
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| 14 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 | |
| 10 May 2010 | CH04 | Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 | |
| 09 Feb 2010 | AP01 | Appointment of Mr Christian Alexander John Pittard as a director | |
| 08 Feb 2010 | AA | Full accounts made up to 30 September 2009 | |
| 18 Jan 2010 | AD01 | Registered office address changed from One Bow Churchyard London EC4M 9HH on 18 January 2010 | |
| 06 Oct 2009 | 88(2) | Ad 30/09/09\gbp si 5000000@1=5000000\gbp ic 11944701/16944701\ | |
| 29 Sep 2009 | 288b | Appointment terminated director david hill | |
| 29 Sep 2009 | 288a | Director appointed mr paul thomas griffiths | |
| 14 May 2009 | 363a | Return made up to 08/05/09; full list of members |