ABERDEEN PRIVATE EQUITY MANAGERS LIMITED

Company number 05981098

Date	Type	Description	View / Download
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
15 Jul 2015	AP01	Appointment of Mr Andrew Mccaffery as a director on 30 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Graham John Mcdonald as a director on 30 June 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Martin James Gilbert as a director on 30 June 2015	(1 page)
15 Jul 2015	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 30 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Roderick Macleod Macrae as a director on 30 June 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Lynn Rosanne Fordham as a director on 30 June 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Jonathan Windsor Morgan as a director on 30 June 2015	(1 page)
15 Jul 2015	TM02	Termination of appointment of Thomas Stuart Ballard as a secretary on 30 June 2015	(1 page)
05 Feb 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 314,167	(5 pages)
19 Sep 2014	SH20	Statement by Directors	(1 page)
19 Sep 2014	SH19	Statement of capital on 19 September 2014 GBP 314,167	(4 pages)
19 Sep 2014	CAP-SS	Solvency Statement dated 11/09/14	(1 page)
19 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/09/2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr Jonathan Windsor Morgan as a director on 11 September 2014	(2 pages)
15 Aug 2014	AUD	Auditor's resignation	(1 page)
22 Jul 2014	TM01	Termination of appointment of Andrew Francis Sykes as a director on 21 July 2014	(1 page)
14 Apr 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
19 Dec 2013	AP01	Appointment of Mr Martin James Gilbert as a director	(2 pages)
22 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 314,167	(5 pages)
22 Nov 2013	TM02	Termination of appointment of William Pamment as a secretary	(1 page)
23 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
02 Sep 2013	AD01	Registered office address changed from 61 Aldwych London WC2B 4AE on 2 September 2013	(1 page)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 314,167	(4 pages)