MARTIN CURRIE LIMITED

Company number SC066024

Date	Type	Description	View / Download
30 Jan 2014	CH01	Director's details changed for William Geddie Watt on 30 January 2014	(2 pages)
30 Jan 2014	CH01	Director's details changed for Andrew Sowerby on 19 April 2011	(2 pages)
30 Jan 2014	CH01	Director's details changed for John Paul Pickard on 17 February 2012	(2 pages)
25 Sep 2013	AP01	Appointment of Mr Thomas Paul Madsen as a director	(2 pages)
19 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(72 pages)
15 Mar 2013	AR01	Annual return made up to 15 February 2013	(24 pages)
14 Aug 2012	TM01	Termination of appointment of John Gourlay as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of David Watts as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of James Fairweather as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Mr Jeremy Paul Hill as a director	(3 pages)
14 Aug 2012	AP01	Appointment of Mrs Carol Frances Sergeant as a director	(3 pages)
14 Aug 2012	AP01	Appointment of Alexander Mark Rose as a director	(3 pages)
14 Aug 2012	AP01	Appointment of Graham Daniel Medley Thomas as a director	(3 pages)
15 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(71 pages)
16 May 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2012	TM02	Termination of appointment of Tamsin Hooton as a secretary	(2 pages)
05 Apr 2012	AP03	Appointment of Victoria Timlin as a secretary	(3 pages)
05 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(24 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 29 April 2011 GBP 583,394.60	(4 pages)
05 May 2011	TM01	Termination of appointment of Allan Macleod as a director	(2 pages)
21 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(79 pages)
22 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(29 pages)
21 Feb 2011	CH01	Director's details changed for Mr Jeremy William Sillem on 17 February 2011	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Timothy Hall as a director	(1 page)

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