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ASI (GOLD) LIMITED

Company number 11188103

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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)
05 Feb 2020 TM01 Termination of appointment of Campbell David Fleming as a director on 28 January 2020
05 Feb 2020 AP04 Appointment of Aberdeen Asset Management Plc as a secretary on 28 January 2020
30 Jan 2020 CERTNM Company name changed 21 aberdeen standard investments LIMITED\certificate issued on 30/01/20
  • RES15 ‐ Change company name resolution on 2020-01-28
30 Jan 2020 CONNOT Change of name notice
13 Jan 2020 PSC05 Change of details for Aberdeen Asset Management Plc as a person with significant control on 18 December 2019
13 Jan 2020 TM01 Termination of appointment of Alberto Cadamuro as a director on 20 December 2019
13 Jan 2020 TM01 Termination of appointment of Dino Furlan as a director on 20 December 2019
13 Jan 2020 TM01 Termination of appointment of Cristina David as a director on 20 December 2019
13 Jan 2020 TM01 Termination of appointment of Alessandro Benetton as a director on 20 December 2019
13 Jan 2020 TM01 Termination of appointment of Gerard Pluvinet as a director on 18 December 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
15 May 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
11 Mar 2019 CH01 Director's details changed for Mr Campbell David Fleming on 7 March 2019
28 Sep 2018 CH01 Director's details changed for Dino Furian on 6 April 2018
11 Jul 2018 AP01 Appointment of Campbell David Fleming as a director on 6 April 2018
26 Apr 2018 AP01 Appointment of Francesco Cosulich as a director on 6 April 2018
26 Apr 2018 AP01 Appointment of Cristina David as a director on 6 April 2018
26 Apr 2018 AP01 Appointment of Alberto Cadamuro as a director on 6 April 2018
26 Apr 2018 AP01 Appointment of Gerard Pluvinet as a director on 6 April 2018
26 Apr 2018 AP01 Appointment of Dino Furian as a director on 6 April 2018
26 Apr 2018 AP01 Appointment of Alessandro Benetton as a director on 6 April 2018
26 Apr 2018 AP01 Appointment of Gordon Joseph Neilly as a director on 6 April 2018
26 Apr 2018 AP01 Appointment of Peter Archibald Mckellar as a director on 6 April 2018
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 100.00