Aberdeen Asset Fund Management Limited

Company Registration Number: 00406604

Company registered in England and Wales

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Aberdeen Asset Fund Management Limited is a Private Company Limited by Shares first registered on 20 March 1946. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 865 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

00406604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 March 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,784,000£91,738,000£97,942,000£93,546,000£106,130,000£115,172,000
of which Cash £4,265,000£24,809,000£40,630,000£36,044,000£25,196,000£21,500,000
Total Assets £9,784,000£91,738,000£97,942,000£93,546,000£106,130,000£115,172,000
Current Liabilities £6,445,000£67,983,000£71,675,000£67,346,000£84,260,000£93,917,000
Net Current Assets £3,339,000£23,755,000£26,267,000£26,200,000£21,870,000£21,255,000
Total Net Worth £3,339,000£23,616,000£25,955,000£25,586,000£20,950,000£19,589,000

Previous Names

  • SWIP FUND MANAGEMENT LIMITED, active until 25 November 2014
  • HILL SAMUEL UNIT TRUST MANAGERS LIMITED, active until 23 January 2006

Company Officers

  • BRETT, John Michael

    Secretary

    Appointed on 1 October 2003

    Resigned on 31 May 2007

    Nationality: British

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • DARLING, Shona Mary

    Secretary

    Appointed on 31 May 2007

    Resigned on 31 July 2008

    Flat 11
    76 Eyre Place
    Edinburgh
    Midlothian
    EH3 5EZ

  • FOX, Richard William

    Secretary

    Appointed on 21 November 1994

    Resigned on 30 April 1996

    2 St Marys Mews
    Richmond
    Surrey
    TW10 7HS

  • GLASS, Janette

    Secretary

    Appointed on 1 May 1996

    Resigned on 29 May 1996

    36 Harpenden Road
    Wanstead
    London
    E12 5HN

  • GREIG, Kenneth John

    Secretary

    Appointed on 6 January 2003

    Resigned on 30 May 2003

    6 York Road
    Trinity
    Edinburgh
    EH5 3EH

  • HILL, Rowland Paul

    Secretary

    Appointed on 30 September 1994

    Resigned on 21 November 1994

    16 Ashley Mansions
    Vauxhall Bridge Road
    London
    SW1V 1BS

  • HOPKINS, Stephen John

    Secretary

    Appointed on 30 May 1996

    Resigned on 1 October 2001

    29 South Street
    Manningtree
    Essex
    CO11 1BG

  • ROBBERS, Simone

    Secretary

    Appointed on 30 May 2003

    Resigned on 30 September 2003

    56 Marchmont Road
    Edinburgh
    EH9 1HS

  • SMITH, Kate Susan

    Secretary

    Appointed on 31 July 2008

    Resigned on 19 January 2015

    7
    Drylawhill
    East Linton
    East Lothian
    EH40 3AZ

  • TALBOT, Alison Janet

    Secretary

    Appointed on 1 October 2001

    Resigned on 6 January 2003

    12 Kings Park
    Longniddry
    East Lothian
    EH32 0QL
    Scotland

  • TAYLOR, John Keith

    Secretary

    Resigned on 30 June 1994

    53 Hyde Vale
    Greenwich
    London
    SE10 8QQ

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 19 January 2015

    Resigned on 16 May 2016

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    United Kingdom

  • AINSWORTH, Anthony John

    Director

    Appointed on 6 October 1999

    Resigned on 9 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Oak Lodge
    15 Heathgate Wickham Bishops
    Witham
    Essex
    CM8 3NZ

  • AXTEN, Peter Colin

    Director

    Appointed on 4 April 1996

    Resigned on 19 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    Garden Flat 42 Canfield Gardens
    Hampstead
    London
    NW6 3EB

  • BRETT, John Michael

    Director

    Appointed on 7 April 2014

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Bow Bells House 1
    Bread Street
    London
    EC4M 9HH
    Uk

  • BRETT, John Michael

    Director

    Appointed on 31 May 2007

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1966

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • BUCKLAND, Godfrey

    Director

    Appointed on 15 October 1997

    Resigned on 20 September 2000

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: July 1946

    29 Upton Dene
    Grange Road
    Sutton
    Surrey
    SM2 6TA

  • BUCKLEY, Dean Robert

    Director

    Appointed on 7 January 2008

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Edinburgh One
    60 Morrison Street
    Edinburgh
    EH3 8BE

  • CATTERMULL, Paul Gurney

    Director

    Appointed on 1 December 1995

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Duck Folly 207 Balham High Road
    Wandsworth
    London
    SW17 7BQ

  • CHEYNE, Iain Donald

    Director

    Appointed on 4 April 1996

    Resigned on 10 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    6
    Chiswick Mall
    London
    W4 2QH

  • CLARKE, Paul David

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1949

    1 Church Manor
    Bishops Stortford
    Hertfordshire
    CM23 5AF

  • DICK, Jeffrey Samuel

    Director

    Appointed on 15 October 1997

    Resigned on 20 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Chantrils
    Spode Lane
    Cowden
    Kent
    TN8 7HW

  • DUDLEY JNR, Orie Leslie

    Director

    Appointed on 9 March 2000

    Resigned on 30 September 2000

    Nationality: American

    Occupation: Chief Executive

    Month of birth: November 1944

    5a Moray Place
    Edinburgh
    EH3 6DS

  • EBENSTON, Susan Patricia Janet

    Director

    Appointed on 23 April 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    40 Canaan Lane
    Edinburgh
    EH10 4SU

  • FORBES, Atholl Gordon

    Director

    Appointed on 9 September 2015

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • FREPP, Andrew Charles

    Director

    Appointed on 23 December 2002

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Insurance Company Manager

    Month of birth: November 1963

    30 Orchardhead Road
    Edinburgh
    Midlothian
    EH16 6HN

  • GILBERT, Martin James

    Director

    Appointed on 7 April 2014

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Bow Bells House 1
    Bread Street
    London
    EC4M 9HH
    Uk

  • HAINES, Raymond William

    Director

    Appointed on 4 April 1996

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1954

    7a Janmead
    Hutton Mount
    Shenfield
    Essex
    CM13 2PU

  • HAWTHORN, Alan William

    Director

    Appointed on 19 August 2015

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    23
    Lennel Avenue
    Edinburgh
    EH12 6DW
    United Kingdom

  • HEMMINGS, William John Charles

    Director

    Appointed on 11 August 2015

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Bow Bells House
    Bread Street
    London
    EC4M 9HH

  • HIBBERD, Sally-Ann

    Director

    Appointed on 15 October 1997

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    30 Agates Lane
    Ashtead
    Surrey
    KT21 2ND

  • JOHN, Antony Gwilum

    Director

    Appointed on 15 October 1997

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    318 Willoughby House
    Barbican
    London
    EC2Y 8BL

  • JOLLIFFE, Ian Gordon

    Director

    Appointed on 17 October 1994

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1958

    1 Foundry Close
    Cottenham
    Cambridge
    CB4 4TU

  • LORENZO, Antonio

    Director

    Appointed on 19 May 2011

    Resigned on 31 March 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1966

    25
    Gresham Street
    London
    EC2V 7HN
    England

  • LOUKES, Jonathan Richard

    Director

    Appointed on 7 April 2014

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Diector

    Month of birth: September 1972

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    United Kingdom

  • MACRAE, Roderick Macleod

    Director

    Appointed on 7 April 2014

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Bow Bells House 1
    Bread Street
    London
    EC4M 9HH
    Uk

  • MAGUIRE, Fiach Ross

    Director

    Appointed on 23 April 2002

    Resigned on 15 July 2002

    Nationality: Irish

    Occupation: Global Marketing

    Month of birth: July 1958

    25 Murrayfield Avenue
    Edinburgh
    EH12 6AU

  • MAIN, William Hill

    Director

    Appointed on 1 October 2000

    Resigned on 30 November 2003

    Nationality: Scottish

    Occupation: Insurance Company Manager

    Month of birth: November 1943

    57/1 Great King Street
    Edinburgh
    EH3 6RP

  • MARSHALL, Gary Robert

    Director

    Appointed on 7 April 2014

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Aberdeen Asset Management Plc
    40 Princes Street
    Edinburgh
    EH2 2BY
    United Kingdom

  • MILLER, John Rory Thomas

    Director

    Appointed on 4 April 1996

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    11 Hunters Way
    Park Hill
    Croydon
    CR0 5JJ

  • NAYLOR, Jonathan Charles

    Director

    Appointed on 1 December 1995

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Bucks Alley Cottage Bucks Alley
    Little Berkhamsted
    Hertford
    SG13 8LT

  • NOVEMBER, Andrew John

    Director

    Appointed on 31 May 2004

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    16 Netherby Road
    Edinburgh
    Midlothian
    EH5 3NA

  • OWENS, Anthony Paul

    Director

    Appointed on 13 February 2012

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1966

    Edinburgh One
    69 Morrison Street
    Edinburgh
    EH3 8BE
    United Kingdom

  • PENNY, John Anthony

    Director

    Resigned on 28 January 1994

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1941

    75
    Spring Lane
    Bassingbourn
    Royston
    Hertfordshire
    SG8 5HT

  • PHILLIPS, Christopher Martin

    Director

    Appointed on 1 December 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    54 Grove Park Terrace
    London
    W4 3QE

  • PORTE, Alexander Roberton

    Director

    Appointed on 20 September 2000

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director Invest Services

    Month of birth: April 1949

    Eriska
    Devonview Street
    Airdrie
    ML6 9BZ

  • PORTMAN, Bryan Henry

    Director

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1948

    Chesnam House
    Copthill Lane
    Kingswood
    Surrey
    KT20 6HL

  • POWERS-FREELING, Laurel Claire

    Director

    Appointed on 10 February 1997

    Resigned on 3 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Goldingtons
    Church Lane
    Sarratt
    Hertfordshire
    WD3 6HE

  • REID, Iain Alexander

    Director

    Appointed on 1 February 2000

    Resigned on 18 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    17 East Comiston
    Edinburgh
    Midlothian
    EH10 6RZ

  • RICHARDS, Anne Helen

    Director

    Appointed on 7 April 2014

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    United Kingdom

  • SACHON, David Frederick

    Director

    Resigned on 6 June 1997

    Nationality: U K

    Occupation: Managing Director

    Month of birth: January 1950

    Dormers Broadlands
    Burgess Hill
    West Sussex
    RH15 0BA

  • SAMUEL, Christopher John Loraine

    Director

    Appointed on 1 December 1995

    Resigned on 23 June 1997

    Nationality: English

    Occupation: Director

    Month of birth: July 1958

    26 Irving Mews
    Islington
    London
    N1 2FP

  • SHARMAN, Paul

    Director

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    20 Houndean Rise
    Lewes
    East Sussex
    BN7 1EQ

  • SOUTHCOTT, Barry John

    Director

    Appointed on 24 June 1996

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Chief Excutive

    Month of birth: March 1950

    9 Kewferry Drive
    Northwood
    Middlesex
    HA6 2NT

  • URQUHART, Ramsay Alexander

    Director

    Appointed on 1 April 2011

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP
    Edinburgh One
    60 Morrison Street
    Edinburgh
    EH3 8BE
    Scotland

  • WOOD, Graham James

    Director

    Appointed on 31 May 2004

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    11 Crarae Avenue
    Edinburgh
    Midlothian
    EH4 3JD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 August 2016 Termination of appointment of Jonathan Richard Loukes as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: A5CCFNUW. Transaction: MzE1NDQ2OTI0MmFkaXF6a2N4.

  2. 9 August 2016 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: A5CCFO4X. Transaction: MzE1NDQ2OTI0NmFkaXF6a2N4.

  3. 9 August 2016 Termination of appointment of Roderick Macleod Macrae as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: A5CCFNUO. Transaction: MzE1NDQ2OTI0NGFkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Gary Robert Marshall as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: A5CCFNV4. Transaction: MzE1NDQ2OTI0MGFkaXF6a2N4.

  5. 21 June 2016 Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: A58COCCP. Transaction: MzE1MTEwNTc5NmFkaXF6a2N4.

  6. 21 June 2016 Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH [View PDF]

    Category: Address. Type: AD02. Barcode: A58COCCH. Transaction: MzE1MTEwNTc5N2FkaXF6a2N4.

  7. 15 June 2016 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A58COCG8. Transaction: MzE1MDgxOTc3NmFkaXF6a2N4.

  8. 15 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A58COCEH. Transaction: MzE1MDgxNzczOWFkaXF6a2N4.

  9. 15 June 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A58COCGO. Transaction: MzE1MDgxNzY2NWFkaXF6a2N4.

  10. 15 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4Q09DR0dhZGlxemtjeA.

  11. 7 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53V5NMW. Transaction: MzE0NTg2NzM1NWFkaXF6a2N4.

  12. 26 February 2016 Termination of appointment of Alan William Hawthorn as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X51JMWW2. Transaction: MzE0Mjg0MzMxM2FkaXF6a2N4.

  13. 26 February 2016 Termination of appointment of Atholl Gordon Forbes as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X51JMX0Q. Transaction: MzE0Mjg0MzMxMGFkaXF6a2N4.

  14. 26 February 2016 Termination of appointment of William John Charles Hemmings as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X51JMWYA. Transaction: MzE0Mjg0MzMwN2FkaXF6a2N4.

  15. 15 February 2016 Termination of appointment of Anne Helen Richards as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50T8W5C. Transaction: MzE0MTg5ODc5M2FkaXF6a2N4.

  16. 13 January 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MYIHOX. Transaction: MzEzOTYyNzAyN2FkaXF6a2N4.

  17. 7 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y214N6. Transaction: MzEzOTExMjk5NGFkaXF6a2N4.

  18. 20 November 2015 Termination of appointment of John Michael Brett as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KL8DYJ. Transaction: MzEzNTY1NTgwMGFkaXF6a2N4.

  19. 13 October 2015 Statement of capital on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Capital. Type: SH19. Barcode: S4HGL3O0. Transaction: MzEzMjk0OTI2MGFkaXF6a2N4.

  20. 8 October 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4GKUGVS. Transaction: MzEzMjY5NjI0NGFkaXF6a2N4.

  21. 14 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4FL0XMG. Transaction: MzEzMDkwMzU5MmFkaXF6a2N4.

  22. 14 September 2015 Solvency Statement dated 24/08/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4FL0XKW. Transaction: MzEzMDkwMzU4M2FkaXF6a2N4.

  23. 14 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRGTDBYTThhZGlxemtjeA.

  24. 11 September 2015 Termination of appointment of Andrew John November as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ5TOG. Transaction: MzEzMDc5MzEwMGFkaXF6a2N4.

  25. 11 September 2015 Appointment of Atholl Gordon Forbes as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ5TUB. Transaction: MzEzMDc5MzA2MmFkaXF6a2N4.

  26. 2 September 2015 Appointment of Mr Alan William Hawthorn as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4F2RQFL. Transaction: MzEzMDIzNjIzN2FkaXF6a2N4.

  27. 12 August 2015 Appointment of Mr William John Charles Hemmings as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4DMR3IJ. Transaction: MzEyODg1NTUxM2FkaXF6a2N4.

  28. 29 July 2015 Director's details changed for Jonathan Richard Loukes on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4COWLC0. Transaction: MzEyODAxMDA5NWFkaXF6a2N4.

  29. 6 July 2015 Director's details changed for Gary Robert Marshall on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4B3NP89. Transaction: MzEyNjUzMTc0M2FkaXF6a2N4.

  30. 8 May 2015 Termination of appointment of Anthony Paul Owens as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46Z96GI. Transaction: MzEyMjgxNTU4NWFkaXF6a2N4.

  31. 1 May 2015 Director's details changed for Gary Robert Marshall on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46H5Y8P. Transaction: MzEyMjQyMTk2M2FkaXF6a2N4.

  32. 6 March 2015 Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP04. Barcode: X42MOWG9. Transaction: MzExODY4NzM4OGFkaXF6a2N4.

  33. 30 January 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZL8UPV. Transaction: MzExNTk1MjQwNWFkaXF6a2N4.

  34. 23 January 2015 Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X3ZNUO2B. Transaction: MzExNTk2MDE4NmFkaXF6a2N4.

  35. 7 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKS0ZK. Transaction: MzExNDg5Njg2NmFkaXF6a2N4.

  36. 25 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S3LDLZLU. Transaction: MzExMjA0ODk1N2FkaXF6a2N4.

  37. 25 November 2014 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: S3LDLZKQ. Transaction: MzExMjA0ODgyMWFkaXF6a2N4.

  38. 25 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNMRExaT1lhZGlxemtjeA.

  39. 24 November 2014 Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LC9QR7. Transaction: MzExMTkxNjIyMGFkaXF6a2N4.

  40. 17 July 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A3BUH1K1. Transaction: MzEwMzkyOTcxNGFkaXF6a2N4.

  41. 17 July 2014 Current accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A3BUH1KP. Transaction: MzEwMzkyODM4OWFkaXF6a2N4.

  42. 14 July 2014 Termination of appointment of Martin James Gilbert as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: A3BF5UVV. Transaction: MzEwMzUzOTQ4NGFkaXF6a2N4.

  43. 9 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A397RECO. Transaction: MzEwMTUyNTc3MGFkaXF6a2N4.

  44. 4 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A38XHIRE. Transaction: MzEwMTI5OTE4MGFkaXF6a2N4.

  45. 15 May 2014 Termination of appointment of Dean Robert Buckley as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X37XD0OR. Transaction: MzEwMDExMjkwN2FkaXF6a2N4.

  46. 15 May 2014 Appointment of Mr Martin James Gilbert as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP01. Barcode: A37SN1J6. Transaction: MzEwMDEwMDYxM2FkaXF6a2N4.

  47. 14 May 2014 Appointment of Anne Helen Richards as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP01. Barcode: A37SN1JE. Transaction: MzEwMDA0NzIyNGFkaXF6a2N4.

  48. 14 May 2014 Appointment of Gary Robert Marshall as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP01. Barcode: A37SN1KQ. Transaction: MzEwMDA0NjcyNGFkaXF6a2N4.

  49. 14 May 2014 Appointment of Mr Roderick Macleod Macrae as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP01. Barcode: A37SN1EB. Transaction: MzEwMDA0NjA2N2FkaXF6a2N4.

  50. 14 May 2014 Appointment of Jonathan Richard Loukes as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP01. Barcode: A37SN1IY. Transaction: MzEwMDA0NTY5MWFkaXF6a2N4.

  51. 14 May 2014 Appointment of Mr John Michael Brett as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP01. Barcode: A37SN1IQ. Transaction: MzEwMDA0NDU2M2FkaXF6a2N4.

  52. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35DUI5S. Transaction: MzA5Nzk1NDUwNGFkaXF6a2N4.

  53. 31 March 2014 Termination of appointment of Antonio Lorenzo as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X34TLCCB. Transaction: MzA5NzMxNTI3M2FkaXF6a2N4.

  54. 5 February 2014 Director's details changed for Antonio Lorenzo on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X312IBWI. Transaction: MzA5Mzk0NzA1N2FkaXF6a2N4.

  55. 7 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ7USW. Transaction: MzA5MjAxODA3MGFkaXF6a2N4.

  56. 30 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YGZY3. Transaction: MzA3NzE3NTQ0OGFkaXF6a2N4.

  57. 7 February 2013 Director's details changed for Antonio Lorenzo on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X21PAWGY. Transaction: MzA3MjQ1NTYwOWFkaXF6a2N4.

  58. 10 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOYDLT. Transaction: MzA3MDg1MTE2OGFkaXF6a2N4.

  59. 25 April 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: E0ZILMX4. Transaction: MzA2MzA1ODc0MmFkaXF6a2N4.

  60. 25 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: E0ZILMWW. Transaction: MzA2MzA1ODQzM2FkaXF6a2N4.

  61. 28 February 2012 Appointment of Anthony Paul Owens as a director on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: AP01. Barcode: A13DI3YX. Transaction: MzA1MzIyNTQzMGFkaXF6a2N4.

  62. 1 February 2012 Second filing of AR01 previously delivered to Companies House made up to 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Document replacement. Type: RP04. Barcode: A11ANJIO. Transaction: MzA1MTczMjQ3OWFkaXF6a2N4.

  63. 17 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10PF8YA. Transaction: MzA1MDg0Mjc5M2FkaXF6a2N4.

  64. 17 January 2012 Termination of appointment of Ramsay Alexander Urquhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PF902. Transaction: MzA1MDg0Mjc2OGFkaXF6a2N4.

  65. 21 June 2011 Appointment of Antonio Lorenzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A61VGUYK. Transaction: MzAzOTEzNDEyOGFkaXF6a2N4.

  66. 21 June 2011 Termination of appointment of John Brett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYL77V6V. Transaction: MzAzOTEyNDM0MGFkaXF6a2N4.

  67. 26 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKZNNTHD. Transaction: MzAzNjExNDUxNGFkaXF6a2N4.

  68. 13 April 2011 Appointment of Ramsay Alexander Urquhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APDWJT4O. Transaction: MzAzNTU2NzE0M2FkaXF6a2N4.

  69. 13 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XGMO7QQA. Transaction: MzAzMDMxOTI2NGFkaXF6a2N4.

  70. 19 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXWG6JZ7. Transaction: MzAxNTgzMjU5OWFkaXF6a2N4.

  71. 25 March 2010 Termination of appointment of Graham Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S89LDIC1. Transaction: MzAxMjIxOTU5NGFkaXF6a2N4.

  72. 26 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XVR3FGZG. Transaction: MzAwNzk3MzQ2OWFkaXF6a2N4.

  73. 15 January 2010 Director's details changed for Dean Robert Buckley on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: PPWPWGOZ. Transaction: MzAwNzE1MTgwN2FkaXF6a2N4.

  74. 28 July 2009 Registered office changed on 28/07/2009 from, 10 fleet place, london, EC4M 7RH [View PDF]

    Category: Address. Type: 287. Barcode: ERC3X00H. Transaction: MjAzODA1Nzk3OWFkaXF6a2N4.

  75. 30 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ06P9DQ. Transaction: MjAzMTg4MDAxN2FkaXF6a2N4.

  76. 28 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2496VZ. Transaction: MjAyNDM2MDc2MWFkaXF6a2N4.

  77. 6 August 2008 Secretary appointed kate susan smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XIP7Q203. Transaction: MjAxMDM1NzIyN2FkaXF6a2N4.

  78. 5 August 2008 Appointment terminated secretary shona darling [View PDF]

    Category: Officers. Type: 288b. Barcode: XIMO820Z. Transaction: MjAxMDM0MDIzM2FkaXF6a2N4.

  79. 24 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASH9HZ4C. Transaction: MjAwNDAxODE1MWFkaXF6a2N4.

  80. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA1MjQ5OGFkaXF6a2N4.

  81. 8 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMjgxM2FkaXF6a2N4.

  82. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMyMTAzNWFkaXF6a2N4.

  83. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM3NDg1N2FkaXF6a2N4.

  84. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk4Njc3OGFkaXF6a2N4.

  85. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ3MzIyN2FkaXF6a2N4.

  86. 5 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI2NzE1N2FkaXF6a2N4.

  87. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYwMTI0NGFkaXF6a2N4.

  88. 10 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI2MjMxNmFkaXF6a2N4.

  89. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkwNzE5MmFkaXF6a2N4.

  90. 4 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3MjEyOGFkaXF6a2N4.

  91. 23 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTQwOTEyOGFkaXF6a2N4.

  92. 19 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTAwNzI0MmFkaXF6a2N4.

  93. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjEyMzYxMGFkaXF6a2N4.

  94. 26 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjMxNTgzMWFkaXF6a2N4.

  95. 23 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDE0NDU2MGFkaXF6a2N4.

  96. 25 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTM0MTMwNGFkaXF6a2N4.

  97. 4 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Nzk0MzA1NmFkaXF6a2N4.

  98. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgwMTY1N2FkaXF6a2N4.

  99. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcwOTE5OGFkaXF6a2N4.

  100. 5 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTIyMjM5M2FkaXF6a2N4.

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