- Company Overview for ABERDEEN PRIVATE EQUITY MANAGERS LIMITED (05981098)
- Filing history for ABERDEEN PRIVATE EQUITY MANAGERS LIMITED (05981098)
- People for ABERDEEN PRIVATE EQUITY MANAGERS LIMITED (05981098)
- Insolvency for ABERDEEN PRIVATE EQUITY MANAGERS LIMITED (05981098)
- Registers for ABERDEEN PRIVATE EQUITY MANAGERS LIMITED (05981098)
- More for ABERDEEN PRIVATE EQUITY MANAGERS LIMITED (05981098)
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) |
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10 Jul 2013 | AP01 | Appointment of Ms Anne Helen Richards as a director | |
09 Jul 2013 | AP03 | Appointment of Mr Thomas Stuart Ballard as a secretary | |
17 Jun 2013 | AP01 | Appointment of Mr Andrew Francis Sykes as a director | |
17 Jun 2013 | AP01 | Appointment of Mr John Michael Brett as a director | |
17 Jun 2013 | TM01 | Termination of appointment of Stephen Cunningham as a director | |
17 Jun 2013 | TM01 | Termination of appointment of Thomas Ballard as a director | |
13 Jun 2013 | CERTNM |
Company name changed svg managers LIMITED\certificate issued on 13/06/13
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13 Jun 2013 | CONNOT | Change of name notice | |
12 Jun 2013 | RESOLUTIONS |
Resolutions
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12 Jun 2013 | MEM/ARTS | Memorandum and Articles of Association | |
12 Jun 2013 | CC04 | Statement of company's objects | |
26 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
01 May 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
18 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Dec 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
21 Sep 2010 | TM01 | Termination of appointment of Anthony Dalwood as a director | |
17 May 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Nov 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
25 Nov 2009 | CH01 | Director's details changed for Anthony Dalwood on 25 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Thomas Stuart Ballard on 25 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Stephen Cunningham on 25 November 2009 | |
25 Nov 2009 | CH03 | Secretary's details changed for William Robert Arthur Pamment on 25 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Lynn Rosanne Fordham on 25 November 2009 |