ABRDN FUND MANAGERS LIMITED

Company number 00740118

Date	Type	Description	View / Download
15 Feb 2016	TM01	Termination of appointment of Anne Helen Richards as a director on 12 February 2016	(1 page)
08 Feb 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
10 Sep 2015	CH01	Director's details changed for Atholl Gordon Forbes on 10 September 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Jonathan Richard Loukes as a director on 24 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Gordon Alexander White as a director on 24 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Gary Robert Marshall as a director on 29 June 2015	(2 pages)
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	(7 pages)
05 Feb 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
03 Jul 2014	TM01	Termination of appointment of Martin Gilbert as a director	(1 page)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
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	(8 pages)
13 Mar 2014	TM01	Termination of appointment of Alison Neill as a director	(1 page)
27 Feb 2014	AP01	Appointment of Mr William John Charles Hemmings as a director	(2 pages)
14 Jan 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
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	(2 pages)
20 May 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
20 May 2013	CONNOT	Change of name notice	(2 pages)
12 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(7 pages)
31 Dec 2012	AA	Full accounts made up to 30 September 2012	(18 pages)
14 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(7 pages)
10 Jan 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
13 Sep 2011	AP01	Appointment of Ms Anne Helen Richards as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Mr Roderick Macleod Macrae as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Mr Martin James Gilbert as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of William Hemmings as a director	(1 page)