- Company Overview for ABERDEEN ASSET FUND MANAGEMENT LIMITED (00406604)
- Filing history for ABERDEEN ASSET FUND MANAGEMENT LIMITED (00406604)
- People for ABERDEEN ASSET FUND MANAGEMENT LIMITED (00406604)
- Insolvency for ABERDEEN ASSET FUND MANAGEMENT LIMITED (00406604)
- More for ABERDEEN ASSET FUND MANAGEMENT LIMITED (00406604)
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) |
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14 Sep 2015 | RESOLUTIONS |
Resolutions
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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
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|
25 Nov 2014 | CERTNM |
Company name changed swip fund management LIMITED\certificate issued on 25/11/14
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25 Nov 2014 | NM06 | Change of name with request to seek comments from relevant body | |
25 Nov 2014 | RESOLUTIONS |
Resolutions
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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
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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 |