Aberdeen Multi-Manager Limited

Company Registration Number: 05582499

Company registered in England and Wales

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Aberdeen Multi-Manager Limited is a Private Company Limited by Shares first registered on 4 October 2005. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 729 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

05582499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 October 2005

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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,066,000£43,086,000£47,347,000£49,182,000£106,130,000£35,546,000
of which Cash £1,016,000£25,113,000£31,610,000£32,491,000£25,196,000£14,634,000
Total Assets £1,066,000£43,086,000£47,347,000£49,182,000£106,130,000£35,546,000
Current Liabilities £542,000£23,308,000£20,649,000£26,337,000£84,260,000£19,840,000
Net Current Assets £524,000£19,778,000£26,698,000£22,845,000£21,870,000£15,706,000
Total Net Worth £524,000£19,775,000£26,691,000£22,836,000£20,950,000£15,686,000

Previous Names

  • SWIP MULTI-MANAGER FUNDS LIMITED, active until 24 November 2014
  • MM&S (5026) LIMITED, active until 27 January 2006

Company Officers

  • BRETT, John Michael

    Secretary

    Appointed on 27 January 2006

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Solicitor

    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

  • SMITH, Kate Susan

    Secretary

    Appointed on 31 July 2008

    Resigned on 19 January 2015

    7
    Drylawhill
    East Linton
    East Lothian
    EH40 3AZ

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 19 January 2015

    Resigned on 6 May 2016

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

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 4 October 2005

    Resigned on 27 January 2006

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • 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
    Breas 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

  • 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

  • FREPP, Andrew Charles

    Director

    Appointed on 27 January 2006

    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

  • 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 6 May 2016

    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

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Bow Bells House 1
    Breas Street
    London
    EC4M 9HH
    Uk

  • MARSHALL, Gary Robert

    Director

    Appointed on 7 April 2014

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

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

  • NOVEMBER, Andrew John

    Director

    Appointed on 27 January 2006

    Resigned on 18 February 2016

    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 27 January 2006

    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 27 January 2006

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director Investment Services

    Month of birth: April 1949

    Eriska
    Devonview Street
    Airdrie
    ML6 9BZ

  • RICHARDS, Anne Helen

    Director

    Appointed on 7 April 2014

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Bow Bells House/1
    Bread Street
    London
    EC4M 9HH
    Uk

  • 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 27 January 2006

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    11 Crarae Avenue
    Edinburgh
    Midlothian
    EH4 3JD

  • VINDEX LIMITED

    Corporate Director

    Appointed on 4 October 2005

    Resigned on 27 January 2006

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Director

    Appointed on 4 October 2005

    Resigned on 27 January 2006

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 Termination of appointment of Jonathan Richard Loukes as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: A5CCFNWO. Transaction: MzE1NDQ2OTIzNWFkaXF6a2N4.

  2. 9 August 2016 Termination of appointment of Roderick Macleod Macrae as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: A5CCFNW0. Transaction: MzE1NDQ2OTIzN2FkaXF6a2N4.

  3. 9 August 2016 Termination of appointment of Gary Robert Marshall as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: A5CCFNW8. Transaction: MzE1NDQ2OTIzM2FkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM02. Barcode: A5CCFNVK. Transaction: MzE1NDQ2OTIzOWFkaXF6a2N4.

  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: A58CNVMR. Transaction: MzE1MTExMTY4NmFkaXF6a2N4.

  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: A58CNVMJ. Transaction: MzE1MTEwNTc5NWFkaXF6a2N4.

  7. 15 June 2016 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A58CNVN7. Transaction: MzE1MDgyMDg3OGFkaXF6a2N4.

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

    Category: Insolvency. Type: 600. Barcode: A58CNVMZ. Transaction: MzE1MDgyMDcwNmFkaXF6a2N4.

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

    Category: Insolvency. Type: 4.70. Barcode: A58CNVK3. Transaction: MzE1MDgyMDY1OGFkaXF6a2N4.

  10. 15 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4Q05WTkZhZGlxemtjeA.

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

    Category: Auditors. Type: AUD. Barcode: A53V5NM8. Transaction: MzE0NTg2NzA0MmFkaXF6a2N4.

  12. 26 February 2016 Termination of appointment of Andrew John November as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X51JMWY6. Transaction: MzE0Mjg0MzMwM2FkaXF6a2N4.

  13. 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: X50T8Y4Q. Transaction: MzE0MTg5OTQ3NmFkaXF6a2N4.

  14. 13 January 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MYIHP5. Transaction: MzEzOTYyNzExOGFkaXF6a2N4.

  15. 28 November 2015 Second filing of AR01 previously delivered to Companies House made up to 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Document replacement. Type: RP04. Barcode: A4KG5GOQ. Transaction: MzEzNjI1NDkxNWFkaXF6a2N4.

  16. 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: X4KL8DYR. Transaction: MzEzNTY1NTgwMmFkaXF6a2N4.

  17. 21 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHCGXE. Transaction: MzEzMzQ4MDAzNGFkaXF6a2N4.

  18. 21 October 2015 Statement of capital on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH19. Barcode: S4HY3S95. Transaction: MzEzMzQ2OTkzM2FkaXF6a2N4.

  19. 14 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4FL0WG2. Transaction: MzEzMDkwMzUzM2FkaXF6a2N4.

  20. 14 September 2015 Solvency Statement dated 24/08/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4FL0WGA. Transaction: MzEzMDkwMzQwNmFkaXF6a2N4.

  21. 14 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRGTDBXUUhhZGlxemtjeA.

  22. 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: X4COWLCG. Transaction: MzEyODAxMDA3MWFkaXF6a2N4.

  23. 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: X4B3NP8X. Transaction: MzEyNjUzMTc0OGFkaXF6a2N4.

  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: X46Z968Z. Transaction: MzEyMjgxNTU3OWFkaXF6a2N4.

  25. 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: X46H5YGQ. Transaction: MzEyMjQyMTk2NmFkaXF6a2N4.

  26. 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: X42MOWE9. Transaction: MzExODY4NzM3N2FkaXF6a2N4.

  27. 30 January 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZL8UO3. Transaction: MzExNTk1MjQwMmFkaXF6a2N4.

  28. 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: X3ZNUO7U. Transaction: MzExNTk2MDE5NWFkaXF6a2N4.

  29. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LCAUDC. Transaction: MzExMTkyNjY4M2FkaXF6a2N4.

  30. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQ0FVRENhZGlxemtjeA.

  31. 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: X3LC9WHC. Transaction: MzExMTkxNzg4N2FkaXF6a2N4.

  32. 30 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: A3J3TOYO. Transaction: MzExMDMyMzYzM2FkaXF6a2N4.

  33. 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: A3BUH1KH. Transaction: MzEwMzkyODQ5NGFkaXF6a2N4.

  34. 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: A3BUH1JL. Transaction: MzEwMzkyNzUyMWFkaXF6a2N4.

  35. 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: A3BF5UVN. Transaction: MzEwMzUzOTQ4M2FkaXF6a2N4.

  36. 9 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A397RE7F. Transaction: MzEwMTUyNDkyOGFkaXF6a2N4.

  37. 4 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A38XHIRM. Transaction: MzEwMTI5ODkyMWFkaXF6a2N4.

  38. 20 May 2014 Appointment of Anne Helen Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1ER. Transaction: MzEwMDM0MjM3OWFkaXF6a2N4.

  39. 15 May 2014 Termination of appointment of Dean Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XD0MZ. Transaction: MzEwMDExMjkyOGFkaXF6a2N4.

  40. 14 May 2014 Appointment of Mr Martin James Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1EJ. Transaction: MzEwMDA0NDMxM2FkaXF6a2N4.

  41. 14 May 2014 Appointment of Gary Robert Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1IM. Transaction: MzEwMDA0MzQ1NWFkaXF6a2N4.

  42. 14 May 2014 Appointment of Roderick Macleod Macrae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1IA. Transaction: MzEwMDA0MDg5MWFkaXF6a2N4.

  43. 14 May 2014 Appointment of Jonathan Richard Loukes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1I2. Transaction: MzEwMDA0MDY5MmFkaXF6a2N4.

  44. 14 May 2014 Appointment of Mr John Michael Brett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1HU. Transaction: MzEwMDA0MDQyNmFkaXF6a2N4.

  45. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35DUI5K. Transaction: MzA5Nzk1NDUwN2FkaXF6a2N4.

  46. 31 March 2014 Termination of appointment of Antonio Lorenzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TLCEA. Transaction: MzA5NzMxNTI5MGFkaXF6a2N4.

  47. 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: X312IBU2. Transaction: MzA5Mzk0Njk0MmFkaXF6a2N4.

  48. 8 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL8QEH. Transaction: MzA4NjU3MTU2MmFkaXF6a2N4.

  49. 30 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YGZXF. Transaction: MzA3NzE3NTI5NGFkaXF6a2N4.

  50. 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: X21PAWHT. Transaction: MzA3MjQ1NTU4MmFkaXF6a2N4.

  51. 5 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITUWV4. Transaction: MzA2NTI5OTcyOGFkaXF6a2N4.

  52. 25 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17IME3C. Transaction: MzA2MzA1OTA1M2FkaXF6a2N4.

  53. 25 April 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: E0ZILM5C. Transaction: MzA2MzA1NzgyNmFkaXF6a2N4.

  54. 28 February 2012 Appointment of Anthony Paul Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13DI3YP. Transaction: MzA1MzIyNTM3N2FkaXF6a2N4.

  55. 17 January 2012 Termination of appointment of Ramsay Alexander Urquhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PF90I. Transaction: MzA1MDg0Mjc3NGFkaXF6a2N4.

  56. 17 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X1VO3YGY. Transaction: MzA0NTU3MTg5MWFkaXF6a2N4.

  57. 21 June 2011 Appointment of Antonio Lorenzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A61VFUYJ. Transaction: MzAzOTEzNDQ5OGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: XYL78V6W. Transaction: MzAzOTEyNDM5M2FkaXF6a2N4.

  59. 26 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKZNMTHC. Transaction: MzAzNjExNDM5OGFkaXF6a2N4.

  60. 13 April 2011 Appointment of Ramsay Alexander Urquhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APDWIT4N. Transaction: MzAzNTU2NzE5M2FkaXF6a2N4.

  61. 25 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XQJ22OGE. Transaction: MzAyNTcyNTg0OGFkaXF6a2N4.

  62. 19 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXWG7JZ8. Transaction: MzAxNTgzMjU1OWFkaXF6a2N4.

  63. 25 March 2010 Termination of appointment of Graham Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S89L4ICS. Transaction: MzAxMjIxOTQxOGFkaXF6a2N4.

  64. 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: PPWPVGOY. Transaction: MzAwNzE1MTU1MmFkaXF6a2N4.

  65. 18 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X3CQJF22. Transaction: MzAwMzE1NzM5N2FkaXF6a2N4.

  66. 28 July 2009 Registered office changed on 28/07/2009 from, c/o scottish widows investment, partnership 9TH floor, 10 fleet place, london, EC4M 7RH [View PDF]

    Category: Address. Type: 287. Barcode: ERC3Y00I. Transaction: MjAzODA1Nzk5MmFkaXF6a2N4.

  67. 30 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ06Q9DR. Transaction: MjAzMTg4MDA4MGFkaXF6a2N4.

  68. 8 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1KH3SR. Transaction: MjAxNTExMzY2MmFkaXF6a2N4.

  69. 6 August 2008 Secretary appointed kate susan smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XIP7R204. Transaction: MjAxMDM1NzIyOGFkaXF6a2N4.

  70. 5 August 2008 Appointment terminated secretary shona darling [View PDF]

    Category: Officers. Type: 288b. Barcode: XIMO9200. Transaction: MjAxMDM0MDIzNGFkaXF6a2N4.

  71. 24 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASH99Z44. Transaction: MjAwNDAxODIyM2FkaXF6a2N4.

  72. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0NzIyNmFkaXF6a2N4.

  73. 10 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2MzMxOWFkaXF6a2N4.

  74. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU0Njc2MGFkaXF6a2N4.

  75. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE0MjUyOWFkaXF6a2N4.

  76. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ0NzEyN2FkaXF6a2N4.

  77. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQzMzc4M2FkaXF6a2N4.

  78. 5 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5ODczMmFkaXF6a2N4.

  79. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQyNzUxNGFkaXF6a2N4.

  80. 14 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzA0ODYwOGFkaXF6a2N4.

  81. 19 January 2007 Nc inc already adjusted 15/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDY1MTk1NmFkaXF6a2N4.

  82. 19 January 2007 Ad 15/12/06--------- £ si [email protected]=999998 £ ic 2/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDU5MTIwMWFkaXF6a2N4.

  83. 7 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDg0MTc0OWFkaXF6a2N4.

  84. 6 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEwNTk5OWFkaXF6a2N4.

  85. 23 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEyMzk3MmFkaXF6a2N4.

  86. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2ODAzMGFkaXF6a2N4.

  87. 14 February 2006 Registered office changed on 14/02/06 from: 5 old bailey, london, EC4M 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MTU3NjE5OTA4YWRpcXprY3g.

  88. 14 February 2006 Registered office changed on 14/02/06 from: 5 old bailey london EC4M 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzYxOTkwOGFkaXF6a2N4.

  89. 14 February 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzc3Nzg2NWFkaXF6a2N4.

  90. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEzNTc5MGFkaXF6a2N4.

  91. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcwNzI3M2FkaXF6a2N4.

  92. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM2OTk5NGFkaXF6a2N4.

  93. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMzNTI2MmFkaXF6a2N4.

  94. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM0NzMzN2FkaXF6a2N4.

  95. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU5NDEyNGFkaXF6a2N4.

  96. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ2OTQ5MmFkaXF6a2N4.

  97. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE0OTUzN2FkaXF6a2N4.

  98. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA4NTk1MmFkaXF6a2N4.

  99. 13 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzUwNjc3MmFkaXF6a2N4.

  100. 27 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTg3NTM4MWFkaXF6a2N4.

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