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ORIGINAL ABERDEEN FM LIMITED

Company number 05922097

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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)
21 Mar 2019 AD01 Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB to 185 Fleet Street London EC4A 2HS on 21 March 2019
17 Jan 2019 TM01 Termination of appointment of David Lee Mcallan as a director on 7 January 2019
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
15 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 139,122
14 Sep 2015 CH01 Director's details changed for Mr John Pollock Quinn on 10 September 2015
24 Aug 2015 CH01 Director's details changed for Mr Adam Montague Findlay on 21 August 2015
24 Aug 2015 CH03 Secretary's details changed for Adam Findlay on 21 August 2015
22 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 139,122
01 Sep 2014 AP01 Appointment of David Lee Mcallan as a director on 1 July 2014
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 139,122
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 139,122
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association