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ABRDN FUND MANAGERS LIMITED

Company number 00740118

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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)
15 Feb 2016 TM01 Termination of appointment of Anne Helen Richards as a director on 12 February 2016
08 Feb 2016 AA Full accounts made up to 30 September 2015
10 Sep 2015 CH01 Director's details changed for Atholl Gordon Forbes on 10 September 2015
04 Aug 2015 AP01 Appointment of Mr Jonathan Richard Loukes as a director on 24 July 2015
31 Jul 2015 TM01 Termination of appointment of Gordon Alexander White as a director on 24 July 2015
09 Jul 2015 AP01 Appointment of Mr Gary Robert Marshall as a director on 29 June 2015
24 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 738,550
05 Feb 2015 AA Full accounts made up to 30 September 2014
03 Jul 2014 TM01 Termination of appointment of Martin Gilbert as a director
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 738,550
13 Mar 2014 TM01 Termination of appointment of Alison Neill as a director
27 Feb 2014 AP01 Appointment of Mr William John Charles Hemmings as a director
14 Jan 2014 AA Full accounts made up to 30 September 2013
20 May 2013 CERTNM Company name changed aberdeen unit trust managers LIMITED\certificate issued on 20/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
20 May 2013 NM06 Change of name with request to seek comments from relevant body
20 May 2013 CONNOT Change of name notice
12 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
31 Dec 2012 AA Full accounts made up to 30 September 2012
14 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 30 September 2011
13 Sep 2011 AP01 Appointment of Ms Anne Helen Richards as a director
12 Sep 2011 AP01 Appointment of Mr Roderick Macleod Macrae as a director
12 Sep 2011 AP01 Appointment of Mr Martin James Gilbert as a director
09 Sep 2011 TM01 Termination of appointment of William Hemmings as a director