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ABERDEEN FRASER ASSETS LIMITED

Company number 15762309

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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)
28 Nov 2024	MR01	Registration of charge 157623090002, created on 12 November 2024	View PDF Registration of charge 157623090002, created on 12 November 2024 - link opens in a new window - 26 pages (26 pages)
06 Nov 2024	MR01	Registration of charge 157623090001, created on 1 November 2024	View PDF Registration of charge 157623090001, created on 1 November 2024 - link opens in a new window - 43 pages (43 pages)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	PSC01	Notification of Andrew Spencer Berkeley as a person with significant control on 2 August 2024	View PDF Notification of Andrew Spencer Berkeley as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC07	Cessation of Aberdeen Fraser Gp Llp as a person with significant control on 2 August 2024	View PDF Cessation of Aberdeen Fraser Gp Llp as a person with significant control on 2 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CERTNM	Company name changed aberdeen fraser nominees 1 LIMITED\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30	View PDF Company name changed aberdeen fraser nominees 1 LIMITED\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-05 GBP 1 - link opens in a new window - 33 pages (33 pages)

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