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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 May 2014 AP01 Appointment of Gary Robert Marshall as a director on 7 April 2014
14 May 2014 AP01 Appointment of Mr Roderick Macleod Macrae as a director on 7 April 2014
14 May 2014 AP01 Appointment of Jonathan Richard Loukes as a director on 7 April 2014
14 May 2014 AP01 Appointment of Mr John Michael Brett as a director on 7 April 2014
14 Apr 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of Antonio Lorenzo as a director on 31 March 2014
05 Feb 2014 CH01 Director's details changed for Antonio Lorenzo on 5 February 2014
07 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
30 Apr 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 CH01 Director's details changed for Antonio Lorenzo on 14 December 2012
10 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
25 Apr 2012 MISC Accepted on wrong company - 5582499
  • ANNOTATION Accounts on wrong company - 5582499
25 Apr 2012 AA Full accounts made up to 31 December 2011
  • ANNOTATION Accounts previously accepted on 5582499 in error.
28 Feb 2012 AP01 Appointment of Anthony Paul Owens as a director on 13 February 2012
01 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2012
17 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/02/2012
17 Jan 2012 TM01 Termination of appointment of Ramsay Alexander Urquhart as a director
21 Jun 2011 AP01 Appointment of Antonio Lorenzo as a director
21 Jun 2011 TM01 Termination of appointment of John Brett as a director
26 Apr 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Ramsay Alexander Urquhart as a director
13 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 TM01 Termination of appointment of Graham Wood as a director
26 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders