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ABERFORTH SPLIT LEVEL INCOME TRUST PLC

Company number 10730910

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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)
03 Sep 2024 AD03 Register(s) moved to registered inspection location Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS
31 Aug 2024 AD02 Register inspection address has been changed to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS
31 Jul 2024 MA Memorandum and Articles of Association
31 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer agreement 20/06/2024
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2024 AD01 Registered office address changed from Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England to 1 More London Place London SE1 2AF on 12 July 2024
12 Jul 2024 LIQ01 Declaration of solvency
12 Jul 2024 600 Appointment of a voluntary liquidator
12 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-28
09 Jul 2024 TM02 Termination of appointment of Aberforth Partners Llp as a secretary on 29 June 2024
09 Jul 2024 TM01 Termination of appointment of Graham Reid Menzies as a director on 29 June 2024
09 Jul 2024 TM01 Termination of appointment of Veronica Lesley Jackson as a director on 29 June 2024
09 Jul 2024 TM01 Termination of appointment of John Dominic Mortimer Fisher as a director on 29 June 2024
09 Jul 2024 TM01 Termination of appointment of Graeme Bissett as a director on 29 June 2024
09 Jul 2024 TM01 Termination of appointment of Angus Charles Gordon Lennox as a director on 29 June 2024
27 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2024 AA Interim accounts made up to 24 May 2024
05 Jun 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
03 Mar 2024 CH04 Secretary's details changed for Aberforth Partners Llp on 26 June 2023
27 Feb 2024 AA Interim accounts made up to 31 December 2023
14 Aug 2023 AA Full accounts made up to 30 June 2023
26 Jun 2023 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 26 June 2023
05 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
16 Feb 2023 AA Interim accounts made up to 31 December 2022
10 Aug 2022 AA Full accounts made up to 30 June 2022
28 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates