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ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED

Company number 01069282

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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)
01 Mar 2012	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
07 Feb 2012	MISC	Confirmation of merger from overseas registry	View PDF Confirmation of merger from overseas registry - link opens in a new window - 1 page (1 page)
07 Feb 2012	MISC	Court order completion of merger	View PDF Court order completion of merger - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
26 Oct 2011	AP01	Appointment of Mr Kenneth Fry as a director	View PDF Appointment of Mr Kenneth Fry as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Andrew Laing as a director	View PDF Termination of appointment of Andrew Laing as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	TM01	Termination of appointment of Charles Mckenzie as a director	View PDF Termination of appointment of Charles Mckenzie as a director - link opens in a new window - 1 page (1 page)
12 Oct 2011	MISC	CB01	View PDF CB01 - link opens in a new window - 53 pages (53 pages)
19 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 6,178,150	View PDF Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 6,178,150 - link opens in a new window - 7 pages (7 pages)
19 May 2011	CH01	Director's details changed for Ms Anne Helen Richards on 1 April 2010	View PDF Director's details changed for Ms Anne Helen Richards on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2011	CH01	Director's details changed for Mr Gordon Alexander White on 1 April 2010	View PDF Director's details changed for Mr Gordon Alexander White on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2011	CH01	Director's details changed for Mr Andrew Arthur Laing on 1 April 2010	View PDF Director's details changed for Mr Andrew Arthur Laing on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
10 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 May 2010	CH01	Director's details changed for Mr Paul Thomas Griffiths on 1 April 2010	View PDF Director's details changed for Mr Paul Thomas Griffiths on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Gary Robert Marshall on 1 April 2010	View PDF Director's details changed for Gary Robert Marshall on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010	View PDF Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010	View PDF Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Mr Charles Michael Varley Mckenzie on 1 April 2010	View PDF Director's details changed for Mr Charles Michael Varley Mckenzie on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP01	Appointment of Mr Christian Alexander John Pittard as a director	View PDF Appointment of Mr Christian Alexander John Pittard as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
18 Jan 2010	AD01	Registered office address changed from One Bow Churchyard London EC4M 9HH on 18 January 2010	View PDF Registered office address changed from One Bow Churchyard London EC4M 9HH on 18 January 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2009	288a	Director appointed mr paul thomas griffiths	View PDF Director appointed mr paul thomas griffiths - link opens in a new window - 1 page (1 page)
29 Sep 2009	288b	Appointment terminated director david hill	View PDF Appointment terminated director david hill - link opens in a new window - 1 page (1 page)
15 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 5 pages (5 pages)

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