Aberdeen Asset Investments Limited

Company Registration Number: 00794936

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 Asset Investments Limited is a Private Company Limited by Shares first registered on 6 March 1964. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
BREAD STREET
LONDON
EC4M 9HH

There are 67 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

00794936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £134,213,000£131,151,000£108,769,000£128,835,000£146,977,000£133,891,000£150,840,000£108,556,000£78,948,000£80,637,000£81,970,000£64,522,000
of which Cash £104,879,000£104,639,000£41,009,000£97,333,000£107,659,000£86,650,000£123,610,000£73,417,000£64,448,000£60,589,000£67,149,000£51,145,000
Total Assets £134,213,000£131,151,000£108,769,000£128,835,000£146,977,000£133,891,000£150,840,000£108,556,000£78,948,000£80,637,000£81,970,000£64,522,000
Current Liabilities £26,597,000£34,049,000£43,323,000£30,015,000£50,702,000£29,352,000£19,433,000£38,756,000£24,632,000£29,459,000£45,452,000£38,609,000
Net Current Assets £107,616,000£97,102,000£65,446,000£98,820,000£96,275,000£104,539,000£131,407,000£69,800,000£54,316,000£51,178,000£36,518,000£25,913,000
Total Net Worth £107,886,000£97,373,000£65,613,000£98,950,000£99,372,000£104,542,000£131,297,000£69,488,000£53,553,000£50,364,000£35,977,000£26,009,000

Previous Names

  • ABERDEEN ASSET INVESTMENTS LIMITED LIMITED, active until 24 November 2014
  • SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED, active until 24 November 2014
  • HILL SAMUEL ASSET MANAGEMENT LIMITED, active until 30 June 2000

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 19 January 2015

     

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

  • CHAPLIN, Russell Andrew

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Bow Bells House
    Bread Street
    London
    EC4M 9HH

  • CROMBIE, Robert Edward Bradshaw

    Director

    Appointed on 28 September 2015

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: October 1970

    Bow Bells House
    Bread Street
    London
    EC4M 9HH

  • LAING, Andrew Arthur

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Bow Bells House
    Bread Street
    London
    EC4M 9HH

  • LOUKES, Jonathan Richard

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

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

  • MACRAE, Roderick Macleod

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Bow Bells House 1
    Bread Street
    London
    EC4M 9HH
    Uk

  • MARSHALL, Gary Robert

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

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

  • MCCAFFERY, Andrew

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

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

  • PIKE, Mandy

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

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

  • BRETT, John Michael

    Secretary

    Appointed on 1 October 2003

    Resigned on 6 June 2011

    Nationality: British

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • CAWDRON, Richard Arthur

    Secretary

    Appointed on 4 May 1994

    Resigned on 10 May 1994

    Oakley Chenies Road
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5LU

  • 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 23 December 2002

    Resigned on 30 May 2003

    6 York Road
    Trinity
    Edinburgh
    EH5 3EH

  • HILL, Rowland Paul

    Secretary

    Appointed on 15 January 1993

    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 31 July 2000

    29 South Street
    Manningtree
    Essex
    CO11 1BG

  • JOHNSTON, Lindsay James Hawthorn

    Secretary

    Resigned on 15 January 1993

    St Anns
    5 Wexford Road
    London
    SW12 8NH

  • PASSMORE, Nigel Howard

    Secretary

    Appointed on 31 July 2000

    Resigned on 6 October 2000

    5/1 Sienna Gardens
    Edinburgh
    EH9 1PG

  • 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 7 June 2011

    Resigned on 19 January 2015

    Edinburgh One
    60 Morrison Street
    Edinburgh
    EH3 8BE

  • TALBOT, Alison Janet

    Secretary

    Appointed on 6 October 2000

    Resigned on 23 December 2002

    12 Kings Park
    Longniddry
    East Lothian
    EH32 0QL
    Scotland

  • AINSWORTH, Anthony John

    Director

    Appointed on 1 October 1997

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Oak Lodge
    15 Heathgate Wickham Bishops
    Witham
    Essex
    CM8 3NZ

  • AINSWORTH, Anthony John

    Director

    Appointed on 1 February 1993

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    25 Holt Drive
    Wickham Bishops
    Essex
    CM8 3JR

  • AKESTER, Robert

    Director

    Appointed on 23 September 1993

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1948

    9 Broad Fields
    Harpenden
    Hertfordshire
    AL5 2HJ

  • 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

  • BACKHOLER, Albert Edward

    Director

    Appointed on 1 July 1992

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    2 Culross Avenue
    Haywards Heath
    West Sussex
    RH16 1JF

  • BAXTER, Peter

    Director

    Appointed on 4 July 1994

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Director Uk Pensions Fund

    Month of birth: December 1960

    16 Denman Drive North
    London
    NW11 6RB

  • BEAVEN, Philip Edwin

    Director

    Resigned on 8 March 1995

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1946

    Montclair Promenade De Verdun
    Purley
    Surrey
    CR8 3LN

  • BERNAYS, Richard Oliver

    Director

    Appointed on 1 July 1992

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    82 Elgin Crescent
    London
    W11 2JL

  • BOORER, Alan Ward

    Director

    Appointed on 23 September 1993

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1950

    56 Upper Park
    Loughton
    Essex
    IG10 4EQ

  • 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

  • BRINN, Nigel James

    Director

    Appointed on 9 November 1992

    Resigned on 10 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    13 Marlow Mill
    Mill Road
    Marlow
    Buckinghamshire
    SL7 1QD

  • BROWN, Roger

    Director

    Appointed on 30 June 2000

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Investment Company Manager

    Month of birth: May 1954

    2 Alfred Place
    Edinburgh
    Midlothian
    EH9 1RX

  • BRUNSDEN, Alan John

    Director

    Appointed on 1 February 1993

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Flat D
    17 Marloes Road
    London
    W8 6LP

  • BUCKETT, Lesley Ann

    Director

    Appointed on 1 February 1993

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    226 Park Road
    Crouch End
    London
    N8 8JX

  • BUCKLAND, Godfrey

    Director

    Appointed on 1 October 1997

    Resigned on 30 June 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 2 August 1993

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Duck Folly 207 Balham High Road
    Wandsworth
    London
    SW17 7BQ

  • CAWDRON, Richard Arthur

    Director

    Appointed on 1 April 1987

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    Oakley Chenies Road
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5LU

  • CAWDRON, Richard Arthur

    Director

    Resigned on 10 May 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    Oakley Chenies Road
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5LU

  • 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

  • COWLEY, Stewart Alexander, Dr

    Director

    Appointed on 1 October 1997

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    44 Amerland Road
    London
    SW18 1PZ

  • DANIELS, Jeffrey

    Director

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    62 Parkdale
    Danbury
    Chelmsford
    Essex
    CM3 4EJ

  • DAWSON, Joanne

    Director

    Appointed on 25 April 2009

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    25
    Gresham Street
    London
    EC2V 7HN

  • DICK, Jeffrey Samuel

    Director

    Appointed on 1 October 1997

    Resigned on 30 June 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 August 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    40 Canaan Lane
    Edinburgh
    EH10 4SU

  • FOX, Richard William

    Director

    Appointed on 3 April 1995

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Compliance Director

    Month of birth: July 1944

    2 St Marys Mews
    Richmond
    Surrey
    TW10 7HS

  • 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

  • FRY, Kenneth

    Director

    Appointed on 6 August 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Bow Bells House
    Bread Street
    London
    EC4M 9HH

  • GAITSKELL, Anthony Ashley

    Director

    Resigned on 30 April 1994

    Nationality: British

    Occupation: Investments Director

    Month of birth: April 1938

    42 Telford Avenue
    London
    SW2 4XF

  • 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

  • GOLD, Elizabeth Helen

    Director

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1957

    37 Chiswick Staithe
    Hartington Road
    London
    W4 3TP

  • GOULD, Phillipa Jacqueline

    Director

    Appointed on 9 September 1992

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    1 Old Park Avenue
    London
    SW12 8RH

  • GREENHORN, Alan Simpson

    Director

    Resigned on 21 October 1992

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1941

    45 Culverhay
    Ashtead
    Surrey
    KT21 1PP

  • GRIEVE, James Crawford

    Director

    Resigned on 1 October 1993

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1944

    Newlands
    19 Ormond Crescent
    Hampton
    Middlesex
    TW12 2TJ

  • GRIFFITH JUNIOR, John Louis

    Director

    Appointed on 31 July 2002

    Resigned on 20 April 2004

    Nationality: American

    Occupation: Director

    Month of birth: April 1947

    102 Lafayette Road
    Princeton
    New Jersey 08540
    FOREIGN
    Usa

  • 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

  • HIBBERD, Sally-Ann

    Director

    Appointed on 1 October 1997

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    30 Agates Lane
    Ashtead
    Surrey
    KT21 2ND

  • HILL, Rowland Paul

    Director

    Appointed on 1 July 1992

    Resigned on 21 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    16 Ashley Mansions
    Vauxhall Bridge Road
    London
    SW1V 1BS

  • HOLDSWORTH, Simon Howard

    Director

    Appointed on 23 September 1993

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1964

    23 Nightingale Square
    Balham
    London
    SW12 8QJ

  • IVES, David

    Director

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1937

    Goulceby House
    Top Lane, Goulceby
    Louth
    Lincolnshire
    LN11 9TZ

  • JENKINS, Christopher John

    Director

    Appointed on 23 September 1993

    Resigned on 7 April 1994

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1958

    20 Addison Road
    Guildford
    Surrey
    GU1 3QG

  • JENNINGS, Sarah Josephine

    Director

    Appointed on 23 September 1993

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1952

    38 New Concordia Wharf
    Mill Street
    London
    SE1 2BB

  • JOHNSON, Len

    Director

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Investment Director

    Month of birth: August 1945

    Willows Ridge West Drive
    Carshalton Beeches
    Surrey
    SM5 4EL

  • JOHNSTON, Lindsay James Hawthorn

    Director

    Appointed on 1 July 1992

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1954

    St Anns
    5 Wexford Road
    London
    SW12 8NH

  • JOLLIFFE, Ian Gordon

    Director

    Appointed on 1 October 1997

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    1 Foundry Close
    Cottenham
    Cambridge
    CB4 4TU

  • JONES, Peter Wilfred

    Director

    Appointed on 1 February 1993

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    47 Duke Road
    Chiswick
    London
    W4 2BA

  • KANE, Archibald Gerard

    Director

    Appointed on 1 October 2003

    Resigned on 25 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Flat 25 Old Sun Wharf
    No 40 Narrow Street
    Limehouse
    London
    E14 8DG

  • 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

  • MACDOUGALL, William Frank

    Director

    Resigned on 7 September 1993

    Nationality: American

    Occupation: Investment Director

    Month of birth: February 1955

    30 Wincott Street
    London
    SE11 4NT

  • MAGUIRE, Fiach Ross

    Director

    Appointed on 17 December 2001

    Resigned on 15 July 2002

    Nationality: Irish

    Occupation: Global Marketing

    Month of birth: July 1958

    25 Murrayfield Avenue
    Edinburgh
    EH12 6AU

  • MAHER, John Christopher

    Director

    Appointed on 1 July 1992

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    67 Vanbrugh Park
    Blackheath
    London
    SE3 7JQ

  • MAIN, William Hill

    Director

    Appointed on 30 June 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

  • MILLER, John Rory Thomas

    Director

    Appointed on 4 April 1996

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    11 Hunters Way
    Park Hill
    Croydon
    CR0 5JJ

  • MILLER, John Rory Thomas

    Director

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Personnel Director

    Month of birth: August 1947

    11 Hunters Way
    Park Hill
    Croydon
    CR0 5JJ

  • MORLEY, John Richard

    Director

    Appointed on 1 July 1992

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    1 Frouds Close
    Hook
    Basingstoke
    Hampshire
    RG27 9NE

  • NAIRN, Alasdair Gordon Mackenzie, Dr

    Director

    Appointed on 5 February 2001

    Resigned on 21 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Kirtle Lodge 102 Trinity Road
    Edinburgh
    EH5 3JU

  • 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 28 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

  • 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

  • PLUNKETT, Iain

    Director

    Appointed on 23 May 2016

    Resigned on 2 February 2017

    Nationality: Uk Citizen

    Occupation: Company Director

    Month of birth: May 1971

    Bow Bells House
    Bread Street
    London
    EC4M 9HH

  • 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

  • PULLMAN, Bruce John

    Director

    Appointed on 27 April 1993

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1957

    21 Virage
    134 London Road, Aston Clinton
    Aylesbury
    Buckinghamshire
    HP22 5BB

  • 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: August 1964

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

  • ROSS, Michael David

    Director

    Appointed on 30 June 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Life Assurance Co Chief Execut

    Month of birth: July 1946

    Glen Tarra
    8 Comiston Rise
    Edinburgh
    Midlothian
    EH10 6HQ

  • SACHON, David Frederick

    Director

    Appointed on 28 June 1994

    Resigned on 6 June 1997

    Nationality: U K

    Occupation: Director

    Month of birth: January 1950

    Dormers Broadlands
    Burgess Hill
    West Sussex
    RH15 0BA

  • SAMUEL, Christopher John Loraine

    Director

    Appointed on 3 April 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

    Appointed on 1 July 1992

    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 Executive

    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

  • WHIDDETT, John David

    Director

    Resigned on 29 June 1994

    Nationality: British

    Occupation: Investment Director

    Month of birth: August 1950

    121 Kippington Road
    Sevenoaks
    Kent
    TN13 2LW

  • WHITLEY, Jeremy

    Director

    Appointed on 15 June 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Bow Bells House
    Bread Street
    London
    EC4M 9HH
    England

  • 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 22/04/2017.

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. 31 March 2017 Termination of appointment of Jeremy Whitley as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CVHRE. Transaction: MzE3MjU2MDg1MWFkaXF6a2N4.

  2. 21 March 2017 Appointment of Mrs Mandy Pike as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62OU0EY. Transaction: MzE3MTU5ODA5NGFkaXF6a2N4.

  3. 3 February 2017 Termination of appointment of Iain Plunkett as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM01. Barcode: X5ZHEMC3. Transaction: MzE2ODE1OTU0N2FkaXF6a2N4.

  4. 2 February 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5Z1LIBL. Transaction: MzE2ODAzOTcyNGFkaXF6a2N4.

  5. 6 October 2016 Statement of capital following an allotment of shares on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Capital. Type: SH01. Barcode: X5H1QCB5. Transaction: MzE1OTExNzk2N2FkaXF6a2N4.

  6. 2 June 2016 Appointment of Mr Andrew Mccaffery as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58BGQG2. Transaction: MzE0OTk2MTY2NGFkaXF6a2N4.

  7. 27 May 2016 Appointment of Mr Iain Plunkett as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57T71QX. Transaction: MzE0OTQ4NDE0NmFkaXF6a2N4.

  8. 20 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X559AO75. Transaction: MzE0NjYyMDY5NmFkaXF6a2N4.

  9. 7 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53V5NMG. Transaction: MzE0NTg2NzE3NmFkaXF6a2N4.

  10. 1 April 2016 Termination of appointment of Kenneth Fry as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540QLK2. Transaction: MzE0NTQyNTA0OGFkaXF6a2N4.

  11. 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: X50T8WZN. Transaction: MzE0MTg5OTA1MGFkaXF6a2N4.

  12. 11 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A500H2T5. Transaction: MzE0MTM2Mzc5M2FkaXF6a2N4.

  13. 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: X4KL8DUJ. Transaction: MzEzNTY1NTgwOGFkaXF6a2N4.

  14. 8 October 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4GKUGTC. Transaction: MzEzMjY3MTI1NGFkaXF6a2N4.

  15. 30 September 2015 Appointment of Mr Russell Andrew Chaplin as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4H18X5L. Transaction: MzEzMjEwMzE3NWFkaXF6a2N4.

  16. 30 September 2015 Appointment of Mr Robert Edward Bradshaw Crombie as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4H18W2Q. Transaction: MzEzMjEwMjk1N2FkaXF6a2N4.

  17. 30 September 2015 Termination of appointment of Andrew John November as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4H18SAP. Transaction: MzEzMjEwMjEzMGFkaXF6a2N4.

  18. 25 September 2015 Director's details changed for Mr Whitley Jeremy on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: CH01. Barcode: X4GLGDH5. Transaction: MzEzMTY2MDM2OWFkaXF6a2N4.

  19. 24 September 2015 Appointment of Mr Andrew Arthur Laing as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4GLH575. Transaction: MzEzMTY3MTM1N2FkaXF6a2N4.

  20. 24 September 2015 Appointment of Mr Kenneth Fry as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4GLH403. Transaction: MzEzMTY3MTA0NmFkaXF6a2N4.

  21. 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: X4COWLF4. Transaction: MzEyODAxMDA4NmFkaXF6a2N4.

  22. 16 July 2015 Appointment of Mr Whitley Jeremy as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4BOKTEH. Transaction: MzEyNzEzNjA2NWFkaXF6a2N4.

  23. 7 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: X4B3NP71. Transaction: MzEyNjUzMTc0MWFkaXF6a2N4.

  24. 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: X46Z96I9. Transaction: MzEyMjgxNTU4MmFkaXF6a2N4.

  25. 6 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCRQ2. Transaction: MzEyMjU1MjI2MmFkaXF6a2N4.

  26. 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: X46H5Y8H. Transaction: MzEyMjQyMTk1OGFkaXF6a2N4.

  27. 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: X42MOWEP. Transaction: MzExODY4NzM3OWFkaXF6a2N4.

  28. 30 January 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZL8UOB. Transaction: MzExNTk1MjQwMGFkaXF6a2N4.

  29. 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: X3ZNUO6R. Transaction: MzExNTk2MDEyNWFkaXF6a2N4.

  30. 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: X3LCC1OW. Transaction: MzExMTkzOTY1OGFkaXF6a2N4.

  31. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQzlOMFdhZGlxemtjeA.

  32. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LC9N0W. Transaction: MzExMTkxNTQ2M2FkaXF6a2N4.

  33. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LC9GDU. Transaction: MzExMTkxMzM0M2FkaXF6a2N4.

  34. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQzlHRFVhZGlxemtjeA.

  35. 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: A3BUH1JT. Transaction: MzEwMzkyOTkyNGFkaXF6a2N4.

  36. 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: A3BUH1KX. Transaction: MzEwMzkyODQzNWFkaXF6a2N4.

  37. 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: A3BF5UW3. Transaction: MzEwMzUzOTQ4NmFkaXF6a2N4.

  38. 9 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A397RE43. Transaction: MzEwMTUyNTQwOGFkaXF6a2N4.

  39. 4 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A38XHIR6. Transaction: MzEwMTI5OTE0MWFkaXF6a2N4.

  40. 15 May 2014 Termination of appointment of Dean Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XD0PF. Transaction: MzEwMDExMjkxMGFkaXF6a2N4.

  41. 15 May 2014 Appointment of Mr Martin James Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1MP. Transaction: MzEwMDEwMTA1MGFkaXF6a2N4.

  42. 15 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: A37SN1MI. Transaction: MzEwMDEwMDkzMmFkaXF6a2N4.

  43. 15 May 2014 Appointment of Mr Roderick Macleod Macrae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1MA. Transaction: MzEwMDEwMDc3N2FkaXF6a2N4.

  44. 14 May 2014 Appointment of Gary Robert Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1KI. Transaction: MzEwMDA0NzY2NGFkaXF6a2N4.

  45. 14 May 2014 Appointment of Mr John Michael Brett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1KY. Transaction: MzEwMDA0NzU1MWFkaXF6a2N4.

  46. 14 May 2014 Appointment of Jonathan Richard Loukes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1JU. Transaction: MzEwMDA0NzQwNWFkaXF6a2N4.

  47. 25 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEHSO. Transaction: MzA5ODc0NzkzN2FkaXF6a2N4.

  48. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35DUI60. Transaction: MzA5Nzk1NDUwOWFkaXF6a2N4.

  49. 31 March 2014 Termination of appointment of Antonio Lorenzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TLCBF. Transaction: MzA5NzMxNTI3N2FkaXF6a2N4.

  50. 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: X312IBXE. Transaction: MzA5Mzk0NzA1OWFkaXF6a2N4.

  51. 3 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27J2Q29. Transaction: MzA3NzM1Nzc2NWFkaXF6a2N4.

  52. 30 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YGZXV. Transaction: MzA3NzE3NTUwNGFkaXF6a2N4.

  53. 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: X21PAWGQ. Transaction: MzA3MjQ1NTU5NWFkaXF6a2N4.

  54. 25 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17IME3S. Transaction: MzA1NjQ1NTk4MGFkaXF6a2N4.

  55. 16 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16QBDAH. Transaction: MzA1NTgwMzcwOWFkaXF6a2N4.

  56. 28 February 2012 Appointment of Anthony Paul Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13DI3YH. Transaction: MzA1MzIyNTM0MGFkaXF6a2N4.

  57. 17 January 2012 Termination of appointment of Ramsay Alexander Urquhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PF8YY. Transaction: MzA1MDg0MjY4OWFkaXF6a2N4.

  58. 21 June 2011 Termination of appointment of John Brett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3PSGV5A. Transaction: MzAzOTE2MzY1N2FkaXF6a2N4.

  59. 21 June 2011 Appointment of Kate Susan Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3PSFV59. Transaction: MzAzOTE2MzYxMWFkaXF6a2N4.

  60. 8 June 2011 Appointment of Antonio Lorenzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9CRKUNN. Transaction: MzAzODUyMTUyM2FkaXF6a2N4.

  61. 5 May 2011 Termination of appointment of Graham Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIZZ7TQG. Transaction: MzAzNjY0NjE5NmFkaXF6a2N4.

  62. 26 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKZNLTHB. Transaction: MzAzNjExNDMzMWFkaXF6a2N4.

  63. 21 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XEYNATHG. Transaction: MzAzNjAyMTY3NmFkaXF6a2N4.

  64. 13 April 2011 Appointment of Ramsay Alexander Urquhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APDWKT4P. Transaction: MzAzNTU2NzA1OWFkaXF6a2N4.

  65. 19 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXWG8JZ9. Transaction: MzAxNTgzMjQ3NWFkaXF6a2N4.

  66. 26 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XMKGWJHF. Transaction: MzAxNDI1MTg4M2FkaXF6a2N4.

  67. 25 March 2010 Termination of appointment of Joanne Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S89L2ICQ. Transaction: MzAxMjIxOTI5OGFkaXF6a2N4.

  68. 2 February 2010 Director's details changed for Joanne Dawson on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: AFT28H09. Transaction: MzAwODQ1MzY3OGFkaXF6a2N4.

  69. 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: PPWPHGOK. Transaction: MzAwNzE1MTkwNGFkaXF6a2N4.

  70. 28 July 2009 Registered office changed on 28/07/2009 from 10 fleet place london EC4M 7RH [View PDF]

    Category: Address. Type: 287. Barcode: ERC3Z00J. Transaction: MjAzODA1ODAwN2FkaXF6a2N4.

  71. 26 May 2009 Director appointed joanne dawson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALMZA9YX. Transaction: MjAzMzY2NDQyNmFkaXF6a2N4.

  72. 6 May 2009 Appointment terminated director archibald kane [View PDF]

    Category: Officers. Type: 288b. Barcode: AU1SV9LM. Transaction: MjAzMjMwMzYxMmFkaXF6a2N4.

  73. 30 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ06L9DM. Transaction: MjAzMTg4MDIxOGFkaXF6a2N4.

  74. 21 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PDP97B. Transaction: MjAzMTA2NjIwMmFkaXF6a2N4.

  75. 1 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMFQ8ZBJ. Transaction: MjAwNDU0MDg2NmFkaXF6a2N4.

  76. 24 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJB5Z5W. Transaction: MjAwNDAzMTIwM2FkaXF6a2N4.

  77. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4NDM0NWFkaXF6a2N4.

  78. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY3NDI5MmFkaXF6a2N4.

  79. 27 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwOTU2NWFkaXF6a2N4.

  80. 17 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM4NDkwN2FkaXF6a2N4.

  81. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM5NDI4OGFkaXF6a2N4.

  82. 4 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5OTg5OGFkaXF6a2N4.

  83. 26 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk1NDk1NmFkaXF6a2N4.

  84. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzAyODgzOGFkaXF6a2N4.

  85. 26 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTgyOTE2NWFkaXF6a2N4.

  86. 21 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg2NDk0N2FkaXF6a2N4.

  87. 21 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTUzMTM1NGFkaXF6a2N4.

  88. 4 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzM3NTEyOGFkaXF6a2N4.

  89. 27 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODU0MDk4MWFkaXF6a2N4.

  90. 27 October 2004 Ad 30/09/04--------- £ si [email protected]=13200000 £ ic 6800100/20000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjYxNTE1N2FkaXF6a2N4.

  91. 27 October 2004 Nc inc already adjusted 30/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjkzMzcxM2FkaXF6a2N4.

  92. 27 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ2NDQ5OWFkaXF6a2N4.

  93. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI1MzUzOWFkaXF6a2N4.

  94. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ2MDU0M2FkaXF6a2N4.

  95. 20 May 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzA2MzA2OWFkaXF6a2N4.

  96. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUzNzg0NGFkaXF6a2N4.

  97. 5 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjU4NDg2OGFkaXF6a2N4.

  98. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ0OTg1MmFkaXF6a2N4.

  99. 30 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDk5NzIxMmFkaXF6a2N4.

  100. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY3NDMzOWFkaXF6a2N4.

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