Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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14 Apr 2024 |
PSC05 |
Change of details for Abrdn Investments Limited as a person with significant control on 12 April 2024
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12 Apr 2024 |
CH02 |
Director's details changed for Tenon Nominees Limited on 12 April 2024
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Sep 2023 |
TM01 |
Termination of appointment of Iain Walker as a director on 22 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Simon Brett Moscow as a director on 22 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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05 Dec 2022 |
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022
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29 Nov 2022 |
PSC05 |
Change of details for Aberdeen Asset Managers Ltd as a person with significant control on 25 November 2022
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31 Oct 2022 |
AP01 |
Appointment of Iain Walker as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mrs Anne Kathryn Breen as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Nicholas James Patrick Ireland as a director on 31 October 2022
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Jun 2022 |
PSC05 |
Change of details for Aberdeen Asset Managers Ltd as a person with significant control on 6 April 2016
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22 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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11 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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22 Oct 2020 |
AP04 |
Appointment of Sla Corporate Secretary Limited as a secretary on 16 October 2020
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22 Oct 2020 |
TM02 |
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Nicholas James Patrick Ireland as a director on 16 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Robert Michael Hannigan as a director on 16 October 2020
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17 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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