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ABERDEEN PRIVATE EQUITY MANAGERS LIMITED

Company number 05981098

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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)
23 Nov 2009 TM01 Termination of appointment of Sleiman Owayda as a director
23 Nov 2009 TM01 Termination of appointment of Robert Morris as a director
23 Nov 2009 TM01 Termination of appointment of Gerard Lloyd as a director
19 Aug 2009 288c Secretary's change of particulars / william pamment / 20/07/2009
17 Aug 2009 288b Appointment terminated director robin winning
17 Aug 2009 288b Appointment terminated director michael burke
17 Aug 2009 288b Appointment terminated director marc bonavitacola
17 Aug 2009 288b Appointment terminated director henry eastman
17 Aug 2009 288b Appointment terminated director sam robinson
17 Aug 2009 288b Appointment terminated director alice kain
17 Aug 2009 288b Appointment terminated director james witter
17 Aug 2009 288b Appointment terminated director sharad rathke
17 Aug 2009 288b Appointment terminated director simon lund
11 Aug 2009 288a Director appointed anthony lionel dalwood
03 Jul 2009 288b Appointment terminated director andrew williams
09 May 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 287 Registered office changed on 13/03/2009 from 111 strand london WC2R 0AG
11 Dec 2008 363a Return made up to 24/10/08; full list of members
08 Sep 2008 288a Director appointed lynn rosanne fordham
21 Aug 2008 288a Director appointed robin winning
07 Jul 2008 288a Director appointed michael john burke
07 Jul 2008 288a Director appointed marc antony bonavitacola
12 May 2008 288a Director appointed simon ingemann lund
08 May 2008 288a Director appointed henry guy eastman
01 May 2008 AA Full accounts made up to 31 December 2007