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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)
14 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2015 TM01 Termination of appointment of Andrew John November as a director on 9 September 2015
11 Sep 2015 AP01 Appointment of Atholl Gordon Forbes as a director on 9 September 2015
02 Sep 2015 AP01 Appointment of Mr Alan William Hawthorn as a director on 19 August 2015
12 Aug 2015 AP01 Appointment of Mr William John Charles Hemmings as a director on 11 August 2015
29 Jul 2015 CH01 Director's details changed for Jonathan Richard Loukes on 20 July 2015
06 Jul 2015 CH01 Director's details changed for Gary Robert Marshall on 6 July 2015
08 May 2015 TM01 Termination of appointment of Anthony Paul Owens as a director on 30 April 2015
01 May 2015 CH01 Director's details changed for Gary Robert Marshall on 1 May 2015
06 Mar 2015 AP04 Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015
30 Jan 2015 AA Full accounts made up to 30 September 2014
23 Jan 2015 TM02 Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015
07 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4,085,001
25 Nov 2014 CERTNM Company name changed swip fund management LIMITED\certificate issued on 25/11/14
  • CONNOT ‐ Change of name notice
25 Nov 2014 NM06 Change of name with request to seek comments from relevant body
25 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-07
24 Nov 2014 AD01 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
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 4,085,001
17 Jul 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
14 Jul 2014 TM01 Termination of appointment of Martin James Gilbert as a director on 26 June 2014
09 Jun 2014 MISC Section 519
04 Jun 2014 AUD Auditor's resignation
15 May 2014 TM01 Termination of appointment of Dean Robert Buckley as a director on 1 May 2014
15 May 2014 AP01 Appointment of Mr Martin James Gilbert as a director on 7 April 2014
14 May 2014 AP01 Appointment of Anne Helen Richards as a director on 7 April 2014