ABERDEEN PROPERTY ASSET MANAGERS LIMITED

Company number 05842133

Date	Type	Description	View / Download
25 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
11 Sep 2017	AD01	Registered office address changed from Bow Bells House One Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 11 September 2017	(2 pages)
11 Sep 2017	AD03	Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH	(2 pages)
11 Sep 2017	AD02	Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH	(2 pages)
10 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
10 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2017	LIQ MISC	Insolvency:resolutions re: liquidators appointments	(1 page)
10 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-09	(1 page)
08 Aug 2017	AP01	Appointment of Mrs Fiona Mitchell as a director on 8 August 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Tenon Nominees Limited as a director on 8 August 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mr Douglas Henderson Aitken as a director on 8 August 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Scott Edward Massie as a director on 17 July 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017	(2 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
20 Jul 2016	RP04AR01	Second filing of the annual return made up to 9 June 2016	(22 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
22 Jun 2016	AR01	Annual return Statement of capital on 2016-06-22 GBP 1 Statement of capital on 2016-07-20 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016.	(6 pages)
22 Jun 2016	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 31 May 2016	(1 page)
10 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(4 pages)
23 Apr 2015	CH01	Director's details changed for Mr Scott Edward Massie on 4 February 2015	(2 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
25 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(4 pages)