ABERDEEN PRIVATE EQUITY MANAGERS LIMITED

Company number 05981098

Date	Type	Description	View / Download
22 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
23 Feb 2017	4.70	Declaration of solvency	(3 pages)
27 Jan 2017	AD03	Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH	(2 pages)
11 Jan 2017	AD02	Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH	(2 pages)
11 Jan 2017	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AP on 11 January 2017	(2 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Graham John Mcdonald as a director on 15 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mrs Fiona Mitchell as a director on 15 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Douglas Henderson Aitken as a director on 15 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mrs Nicola Mary Armstrong as a director on 15 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Andrew Mccaffery as a director on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Roderick Macleod Macrae as a director on 15 December 2016	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
12 Oct 2016	SH20	Statement by Directors	(1 page)
12 Oct 2016	SH19	Statement of capital on 12 October 2016 GBP 1	(5 pages)
12 Oct 2016	CAP-SS	Solvency Statement dated 26/09/15	(1 page)
12 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 26/09/2016	(2 pages)
13 Apr 2016	AUD	Auditor's resignation	(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	(19 pages)
26 Nov 2015	TM01	Termination of appointment of John Michael Brett as a director on 13 November 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 314,167	(5 pages)
30 Oct 2015	CERTNM	Company name changed aberdeen svg private equity managers LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27	(3 pages)