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ABERDEEN ASSET FUND MANAGEMENT LIMITED

Company number 00406604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 15 May 2017
09 Aug 2016 TM01 Termination of appointment of Jonathan Richard Loukes as a director on 16 May 2016
09 Aug 2016 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 May 2016
09 Aug 2016 TM01 Termination of appointment of Roderick Macleod Macrae as a director on 16 May 2016
09 Aug 2016 TM01 Termination of appointment of Gary Robert Marshall as a director on 16 May 2016
21 Jun 2016 AD01 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
21 Jun 2016 AD02 Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH
15 Jun 2016 LIQ MISC RES Resolution INSOLVENCY:appointment of liquidator
15 Jun 2016 600 Appointment of a voluntary liquidator
15 Jun 2016 4.70 Declaration of solvency
15 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-16
07 Apr 2016 AUD Auditor's resignation
26 Feb 2016 TM01 Termination of appointment of Alan William Hawthorn as a director on 18 February 2016
26 Feb 2016 TM01 Termination of appointment of Atholl Gordon Forbes as a director on 18 February 2016
26 Feb 2016 TM01 Termination of appointment of William John Charles Hemmings as a director on 18 February 2016
15 Feb 2016 TM01 Termination of appointment of Anne Helen Richards as a director on 12 February 2016
13 Jan 2016 AA Full accounts made up to 30 September 2015
07 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
20 Nov 2015 TM01 Termination of appointment of John Michael Brett as a director on 13 November 2015
13 Oct 2015 SH19 Statement of capital on 13 October 2015
  • GBP 1
08 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Anne Helen Richards
14 Sep 2015 SH20 Statement by Directors
14 Sep 2015 CAP-SS Solvency Statement dated 24/08/15