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Aberdeen Fund Managers Limited

Company Registration Number: 00740118

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Fund Managers Limited is a Private Company Limited by Shares first registered on 7 November 1962. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH

There are 79 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

00740118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1962

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2168452

Registration Start Date

26 March 2010

Registration Expiry Date

25 March 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £173,472,000£351,594,000£182,789,000£74,970,000£66,742,000£165,458,000£93,376,000
of which Cash £12,354,000£18,185,000£20,446,000£17,296,000£13,708,000£28,331,000£279,000
Total Assets £173,472,000£351,594,000£182,789,000£74,970,000£66,742,000£165,458,000£93,376,000
Current Liabilities £158,758,000£338,020,000£172,711,000£66,409,000£56,025,000£156,635,000£84,835,000
Net Current Assets £14,714,000£13,574,000£10,078,000£8,561,000£10,717,000£8,823,000£8,541,000
Total Net Worth £14,692,000£13,563,000£10,078,000£8,561,000£10,717,000£8,823,000£8,541,000

Previous Names

  • ABERDEEN UNIT TRUST MANAGERS LIMITED, active until 20 May 2013
  • ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED, active until 6 April 1999

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

     

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • HAWTHORN, Alan William

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: April 1964

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • HEMMINGS, William John Charles

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • MARSHALL, Gary Robert

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    40
    Princes Street
    Edinburgh
    EH2 2BY
    Scotland

  • MITCHELL, Aron William

    Director

    Appointed on 25 August 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

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

  • PIKE, Mandy

    Director

    Appointed on 22 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

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

  • SIM, Jonathan Watson

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    Aberdeen Asset Management Plc, 7th Floor, 40 Princ
    Edinburgh
    EH2 2BY
    United Kingdom

  • AJMERA, Radhika

    Director

    Appointed on 4 August 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1964

    54 Northway
    London
    NW11 6PA

  • ASH, Stacey Lee

    Director

    Appointed on 23 January 1998

    Resigned on 26 February 2001

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: November 1965

    6 Bramley Dale
    Church Gresley
    Swadlincote
    Derbyshire
    DE11 9RT

  • BROWN, Ronald Scott

    Director

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Director

    Month of birth: February 1937

    54 Rubislaw Den North
    Aberdeen
    AB15 4AN

  • BRUNNER, Andrew Robert Clive

    Director

    Appointed on 4 August 1998

    Resigned on 7 September 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1954

    The Paddocks
    Kingsford
    Colchester
    Essex
    CO2 0HS

  • DAVIE, Allan

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1952

    167 Duthie Terrace
    Aberdeen
    AB1 6LT

  • EDWARDS, Nigel John

    Director

    Appointed on 2 May 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Combe Farm
    Ideford Combe Sandygate
    Newton Abbot
    Devon
    TQ12 3GS

  • FINN, Diane

    Director

    Appointed on 16 January 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1960

    Flat 18 Undercliff
    71 Blackheath Hill Greenwich
    London
    SE10 8TQ

  • FISHWICK, Christopher David

    Director

    Appointed on 4 August 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1961

    Archers
    London Road
    Crowborough
    East Sussex
    TN6 1UT

  • FORBES, Atholl Gordon

    Director

    Appointed on 1 November 2005

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

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

  • FORBES, Atholl Gordon

    Director

    Appointed on 30 November 2001

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

    6 Westholme Terrace
    Aberdeen
    AB15 6AD

  • FOWLER, Adrian Nigel Francis

    Director

    Appointed on 12 August 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    2a Cole Park Road
    Twickenham
    Middlesex
    TW1 1HW

  • FRY, Kenneth

    Director

    Appointed on 10 May 2000

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Group It Manager

    Month of birth: September 1952

    The Old Reservior
    Porthill
    Hertford
    Hertfordshire
    SG14 3BL

  • GILBERT, Martin James

    Director

    Appointed on 9 September 2011

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • GILBERT, Martin James

    Director

    Resigned on 13 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    17 Rubislaw Den North
    Aberdeen
    AB15 4AL

  • HAWTHORN, Alan William

    Director

    Appointed on 21 August 1996

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Administration Manager

    Month of birth: April 1964

    16
    Fountainhall Road
    Aberdeen
    AB15 4DT

  • HEMMINGS, William John Charles

    Director

    Appointed on 3 March 2010

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • HENDRY, Beverly

    Director

    Resigned on 21 August 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    130 North Compass Drive
    Fort Lauderdale
    Florida 33308
    Usa

  • KEENAN, David Ross

    Director

    Appointed on 24 October 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Tigh An Alt
    Low Road
    Aboyne
    Aberdeenshire
    AB34 5GW

  • LAING, Andrew Arthur

    Director

    Appointed on 10 March 1995

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • LOUKES, Jonathan Richard

    Director

    Appointed on 24 July 2015

    Resigned on 21 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    10
    Queen's Terrace
    Aberdeen
    Scotland

  • MACRAE, Roderick Macleod

    Director

    Appointed on 9 September 2011

    Resigned on 31 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • MARSHALL, Gary Robert

    Director

    Appointed on 23 January 1998

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • MCCAFFERY, Andrew

    Director

    Appointed on 14 July 2016

    Resigned on 22 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

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

  • NEILL, Alison

    Director

    Appointed on 10 March 2010

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • NORTON, Jane

    Director

    Appointed on 25 October 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Head Of Customer Services

    Month of birth: August 1964

    41 Bonnethill Place
    Dundee
    DD1 2AD

  • ORAM, Leonard William

    Director

    Resigned on 29 April 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1951

    39 Woodstock Road
    London
    E17 4BH

  • PLUMPTON, John

    Director

    Appointed on 4 August 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1951

    17 Highgrove
    Tunbridge Wells
    Kent
    TN2 5NE

  • POLIN, Jonathan Charles

    Director

    Appointed on 23 January 1998

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    41 Northweald Lane
    Kingston Upon Thames
    Surrey
    KT2 5GN

  • REED, Paul Charles Rowe

    Director

    Appointed on 4 August 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1942

    21 Crescent Road
    Reigate
    Surrey
    RH2 8HT

  • RICHARDS, Anne Helen

    Director

    Appointed on 9 September 2011

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • ROBB, George Alan

    Director

    Resigned on 5 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    Birchwood 6 Hillhead Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB1 9EJ

  • SANDERS, Mark Kevin

    Director

    Appointed on 1 May 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1961

    4 Caxton Rise
    Redhill
    RH1 4AJ

  • SHUTTLEWORTH, Christina

    Director

    Appointed on 1 May 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Broker Desk Manager

    Month of birth: July 1955

    35 Electric Avenue
    Westcliff On Sea
    Essex
    SS0 9NN

  • SINCLAIR, Graeme Fram

    Director

    Appointed on 21 October 1994

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: February 1951

    Bridge Hall Cuckfield Road
    Burgess Hill
    West Sussex
    RH15 8RE

  • THORNTON, Jonathan Richard

    Director

    Appointed on 4 August 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1959

    11 Roseway
    Dulwich Village
    London
    SE21 7JT

  • WHITE, Gordon Alexander

    Director

    Appointed on 2 November 2005

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1959

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • WHITE, Gordon Alexander

    Director

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1959

    19 Colthill Circle
    Milltimber
    Aberdeen
    Aberdeenshire
    AB1 0EH

  • WILDE, Diane

    Director

    Appointed on 2 May 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1964

    16 Mochrum Road
    Newlands
    Glasgow
    Lanarkshire
    G43 2QE

  • WILLCOCKS, Jonathan

    Director

    Appointed on 23 January 1998

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1967

    31 Milton Road
    Ware
    Hertfordshire
    SG12 0QA

  • WILSON, Richard

    Director

    Appointed on 18 December 1998

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    64 Gordon Road
    London
    E11 2RB

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71BDMAX. Transaction: MzE5OTU3MDIyNWFkaXF6a2N4.

  2. 17 November 2017 Appointment of Mr Ivor Leslie Mckee as a director on 14 November 2017 [View PDF]

    Action Date: 14 November 2017. Category: Officers. Type: AP01. Barcode: X6JDKFYH. Transaction: MzE5MDQ2OTgwMGFkaXF6a2N4.

  3. 31 October 2017 Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: TM01. Barcode: X6I7WAOA. Transaction: MzE4OTA4NDAzM2FkaXF6a2N4.

  4. 25 August 2017 Appointment of Mr Aron William Mitchell as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: AP01. Barcode: X6DK4H1N. Transaction: MzE4MzgxNjkwMGFkaXF6a2N4.

  5. 17 August 2017 Current accounting period extended from 30 September 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6CZOIND. Transaction: MzE4MzE4MjQ0M2FkaXF6a2N4.

  6. 25 July 2017 Termination of appointment of Jonathan Richard Loukes as a director on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Officers. Type: TM01. Barcode: X6BECJ95. Transaction: MzE4MTM4Njk4NWFkaXF6a2N4.

  7. 23 June 2017 Appointment of Mrs Mandy Pike as a director on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: AP01. Barcode: X696WO3C. Transaction: MzE3ODc1NDgwOGFkaXF6a2N4.

  8. 23 June 2017 Termination of appointment of Andrew Mccaffery as a director on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: TM01. Barcode: X696WO14. Transaction: MzE3ODc1NDgwNmFkaXF6a2N4.

  9. 7 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QMKUH. Transaction: MzE3MDU1Njk3NGFkaXF6a2N4.

  10. 23 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YECEPS. Transaction: MzE2Njk5NTMxNmFkaXF6a2N4.

  11. 16 November 2016 Registration of charge 007401180006, created on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JVSV6D. Transaction: MzE2MjA2Mjg4MmFkaXF6a2N4.

  12. 15 November 2016 Appointment of Jonathan Watson Sim as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JT58XN. Transaction: MzE2MTk2NTM1M2FkaXF6a2N4.

  13. 4 October 2016 Termination of appointment of Atholl Gordon Forbes as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWCMTN. Transaction: MzE1ODg5NzI0N2FkaXF6a2N4.

  14. 18 July 2016 Appointment of Mr Andrew Mccaffery as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5BIGOIR. Transaction: MzE1MzExNjAwM2FkaXF6a2N4.

  15. 7 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53V5NNC. Transaction: MzE0NTg2NzQ3M2FkaXF6a2N4.

  16. 29 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53SN568. Transaction: MzE0NTA3NjE3NWFkaXF6a2N4.

  17. 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: X50T8XMW. Transaction: MzE0MTg5OTI2N2FkaXF6a2N4.

  18. 8 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZN8XP6. Transaction: MzE0MDk5MDgwNWFkaXF6a2N4.

  19. 10 September 2015 Director's details changed for Atholl Gordon Forbes on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4FNKXMJ. Transaction: MzEzMDc0Mzk4MGFkaXF6a2N4.

  20. 4 August 2015 Appointment of Mr Jonathan Richard Loukes as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CZH3S2. Transaction: MzEyODMwMjA1NmFkaXF6a2N4.

  21. 31 July 2015 Termination of appointment of Gordon Alexander White as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CRPFNZ. Transaction: MzEyODE3NDk5NmFkaXF6a2N4.

  22. 9 July 2015 Appointment of Mr Gary Robert Marshall as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4B91IV2. Transaction: MzEyNjc5NzM4M2FkaXF6a2N4.

  23. 24 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43SC5LN. Transaction: MzExOTczNjQzOWFkaXF6a2N4.

  24. 5 February 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZVHOOY. Transaction: MzExNjIzMTQ5MWFkaXF6a2N4.

  25. 3 July 2014 Termination of appointment of Martin Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBI9PE. Transaction: MzEwMzEzOTk4MGFkaXF6a2N4.

  26. 9 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzkzMjMzMmFkaXF6a2N4.

  27. 3 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X351KXM8. Transaction: MzA5NzYwMjE3MGFkaXF6a2N4.

  28. 13 March 2014 Termination of appointment of Alison Neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LE7XA. Transaction: MzA5NjIyODAwOGFkaXF6a2N4.

  29. 27 February 2014 Appointment of Mr William John Charles Hemmings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32L1WLL. Transaction: MzA5NTM3NTkyOGFkaXF6a2N4.

  30. 14 January 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZBWXXE. Transaction: MzA5MjU5OTI0OGFkaXF6a2N4.

  31. 20 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A28NWRDE. Transaction: MzA3ODI2NDUyM2FkaXF6a2N4.

  32. 20 May 2013 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A28NWRCA. Transaction: MzA3ODI2NDM4MWFkaXF6a2N4.

  33. 20 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A28NWRCY. Transaction: MzA3ODI2NDMyNWFkaXF6a2N4.

  34. 12 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23XFLEP. Transaction: MzA3NDI4NTM0M2FkaXF6a2N4.

  35. 31 December 2012 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1O71E6J. Transaction: MzA3MDE4Mzg0OGFkaXF6a2N4.

  36. 14 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCZ0H. Transaction: MzA1NDA5NDQ0MGFkaXF6a2N4.

  37. 10 January 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ZV1K3U. Transaction: MzA1MDQ4MzUzOGFkaXF6a2N4.

  38. 13 September 2011 Appointment of Ms Anne Helen Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ2CKXHZ. Transaction: MzA0MzY0OTMxNGFkaXF6a2N4.

  39. 12 September 2011 Appointment of Mr Roderick Macleod Macrae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ2ITXHE. Transaction: MzA0MzY0OTkzOGFkaXF6a2N4.

  40. 12 September 2011 Appointment of Mr Martin James Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ2F4XHM. Transaction: MzA0MzY0OTYwNmFkaXF6a2N4.

  41. 9 September 2011 Termination of appointment of William Hemmings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPLD9XE4. Transaction: MzA0MzU1OTYzNWFkaXF6a2N4.

  42. 15 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X1J7WSGS. Transaction: MzAzMzg2NjcxN2FkaXF6a2N4.

  43. 14 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA6LWRKI. Transaction: MzAzMjE3MzU1M2FkaXF6a2N4.

  44. 12 March 2010 Termination of appointment of Gary Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X144ZI8V. Transaction: MzAxMTM0NzIwMmFkaXF6a2N4.

  45. 12 March 2010 Termination of appointment of Andrew Laing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13XJI87. Transaction: MzAxMTM0NjgzOWFkaXF6a2N4.

  46. 12 March 2010 Appointment of Ms Alison Neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13X1I8P. Transaction: MzAxMTM0NjgzNmFkaXF6a2N4.

  47. 12 March 2010 Appointment of Mr William John Charles Hemmings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13I0I89. Transaction: MzAxMTM0NTgzNWFkaXF6a2N4.

  48. 10 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XZE05I52. Transaction: MzAxMTEyOTk1OWFkaXF6a2N4.

  49. 10 March 2010 Director's details changed for Gary Robert Marshall on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZE03I50. Transaction: MzAxMTA0OTA1OWFkaXF6a2N4.

  50. 9 March 2010 Director's details changed for Mr Gordon Alexander White on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZE04I51. Transaction: MzAxMTA0OTA2MGFkaXF6a2N4.

  51. 9 March 2010 Director's details changed for Atholl Gordon Forbes on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZE00I5X. Transaction: MzAxMTA0OTA1NmFkaXF6a2N4.

  52. 9 March 2010 Director's details changed for Alan Hawthorn on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZE01I5Y. Transaction: MzAxMTA0OTA1N2FkaXF6a2N4.

  53. 9 March 2010 Director's details changed for Andrew Arthur Laing on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZE02I5Z. Transaction: MzAxMTA0OTA1OGFkaXF6a2N4.

  54. 9 March 2010 Secretary's details changed for Aberdeen Asset Management Plc on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH04. Barcode: XZDZZI5U. Transaction: MzAxMTA0OTA1NWFkaXF6a2N4.

  55. 8 February 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAFI2H88. Transaction: MzAwODkyNDMwMmFkaXF6a2N4.

  56. 18 January 2010 Registered office address changed from One Bow Churchyard London EC4M 9HH on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XD6SCGRR. Transaction: MzAwNzI3NzgwOWFkaXF6a2N4.

  57. 10 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2L0QD55. Transaction: MjA0MTA3MjI4OGFkaXF6a2N4.

  58. 10 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2L0PD54. Transaction: MjA0MTA3MjIwMGFkaXF6a2N4.

  59. 10 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2L0OD53. Transaction: MjA0MTA3MjA5MGFkaXF6a2N4.

  60. 17 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJHO87Y. Transaction: MjAyODI0NzYwNGFkaXF6a2N4.

  61. 4 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARN377RW. Transaction: MjAyNzMzODE1NWFkaXF6a2N4.

  62. 6 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOPNXS7. Transaction: MjAwMDg5NTE5OGFkaXF6a2N4.

  63. 19 February 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM0MzgzNWFkaXF6a2N4.

  64. 11 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU0MTMwNmFkaXF6a2N4.

  65. 15 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQzMDM2OWFkaXF6a2N4.

  66. 12 February 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3MjkwOWFkaXF6a2N4.

  67. 8 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3Mjk2NmFkaXF6a2N4.

  68. 6 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ3NjkwOWFkaXF6a2N4.

  69. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3NzgzOGFkaXF6a2N4.

  70. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUyMjcyNGFkaXF6a2N4.

  71. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYyMTExNGFkaXF6a2N4.

  72. 26 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTIwMTMzOWFkaXF6a2N4.

  73. 23 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTE5ODMzN2FkaXF6a2N4.

  74. 22 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMyMzQ0MGFkaXF6a2N4.

  75. 7 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjMzNzkyN2FkaXF6a2N4.

  76. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI1NzY5OGFkaXF6a2N4.

  77. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM1MzA3NmFkaXF6a2N4.

  78. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg2MTIyNWFkaXF6a2N4.

  79. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ3MDU2MGFkaXF6a2N4.

  80. 13 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyMTEzMWFkaXF6a2N4.

  81. 6 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MDU0OTE0NWFkaXF6a2N4.

  82. 24 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzUyMDYwMGFkaXF6a2N4.

  83. 19 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTc2NTgxMmFkaXF6a2N4.

  84. 19 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTE3NTMxN2FkaXF6a2N4.

  85. 19 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODY5OTMwNmFkaXF6a2N4.

  86. 19 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjY1ODY1OGFkaXF6a2N4.

  87. 19 February 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDU1NTc2M2FkaXF6a2N4.

  88. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEyMzg3MWFkaXF6a2N4.

  89. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA1MDA0NGFkaXF6a2N4.

  90. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc5NDM4MWFkaXF6a2N4.

  91. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc5MzYzOWFkaXF6a2N4.

  92. 9 April 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyNjY5N2FkaXF6a2N4.

  93. 22 February 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1ODU3MzYyNWFkaXF6a2N4.

  94. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg0MDY5OGFkaXF6a2N4.

  95. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA1MDE1MWFkaXF6a2N4.

  96. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkzNTIyNGFkaXF6a2N4.

  97. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQwNjIzMmFkaXF6a2N4.

  98. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkwNjk2OGFkaXF6a2N4.

  99. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM4NjQ4MmFkaXF6a2N4.

  100. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA0MDg0OGFkaXF6a2N4.

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