ABERDEEN PRIVATE EQUITY ADVISERS LIMITED

Company number 03368611

Date	Type	Description	View / Download
15 Jul 2015	AP01	Appointment of Mr Andrew Mccaffery as a director on 30 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Graham John Mcdonald as a director on 30 June 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Martin James Gilbert as a director on 30 June 2015	(1 page)
15 Jul 2015	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 30 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Roderick Macleod Macrae as a director on 30 June 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Thomas Stuart Ballard as a secretary on 30 June 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Lynn Rosanne Fordham as a director on 30 June 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Jonathan Windsor Morgan as a director on 30 June 2015	(1 page)
07 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100,000	(5 pages)
05 Feb 2015	AA	Full accounts made up to 30 September 2014	(25 pages)
15 Sep 2014	AP01	Appointment of Mr Jonathan Windsor Morgan as a director on 11 September 2014	(2 pages)
15 Aug 2014	AUD	Auditor's resignation	(1 page)
22 Jul 2014	TM01	Termination of appointment of Andrew Francis Sykes as a director on 21 July 2014	(1 page)
15 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100,000	(5 pages)
14 May 2014	CH03	Secretary's details changed for Mr Thomas Stuart Ballard on 28 April 2014	(1 page)
14 May 2014	CH01	Director's details changed for Mr Andrew Francis Sykes on 28 April 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Mrs Lynn Rosanne Fordham on 28 April 2014	(2 pages)
24 Apr 2014	AA	Full accounts made up to 30 September 2013	(25 pages)
02 Sep 2013	AD01	Registered office address changed from 61 Aldwych London WC2B 4AE on 2 September 2013	(1 page)
27 Aug 2013	AP01	Appointment of Mr Martin James Gilbert as a director	(2 pages)
10 Jul 2013	TM02	Termination of appointment of Thomas Ballard as a secretary	(1 page)
10 Jul 2013	AP03	Appointment of Mr Thomas Stuart Ballard as a secretary	(1 page)
09 Jul 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
19 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
17 Jun 2013	AP01	Appointment of Ms Anne Helen Richards as a director	(2 pages)