ABERDEEN MULTI-MANAGER LIMITED

Company number 05582499

Date	Type	Description	View / Download
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
15 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 5 May 2017	(13 pages)
09 Aug 2016	TM01	Termination of appointment of Jonathan Richard Loukes as a director on 6 May 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Roderick Macleod Macrae as a director on 6 May 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Gary Robert Marshall as a director on 6 May 2016	(2 pages)
09 Aug 2016	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 6 May 2016	(2 pages)
21 Jun 2016	AD01	Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 21 June 2016	(2 pages)
21 Jun 2016	AD02	Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH	(2 pages)
15 Jun 2016	LIQ MISC RES	Resolution INSOLVENCY:appointment of liquidator	(1 page)
15 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
15 Jun 2016	4.70	Declaration of solvency	(3 pages)
15 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-06	(1 page)
07 Apr 2016	AUD	Auditor's resignation	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Andrew John November as a director on 18 February 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Anne Helen Richards as a director on 12 February 2016	(1 page)
13 Jan 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
28 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 October 2015	(20 pages)
20 Nov 2015	TM01	Termination of appointment of John Michael Brett as a director on 13 November 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015	(11 pages)
21 Oct 2015	SH19	Statement of capital on 21 October 2015 GBP 1	(4 pages)
14 Sep 2015	SH20	Statement by Directors	(1 page)
14 Sep 2015	CAP-SS	Solvency Statement dated 24/08/15	(2 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jul 2015	CH01	Director's details changed for Jonathan Richard Loukes on 20 July 2015	(2 pages)