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MARTIN CURRIE LIMITED

Company number SC066024

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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)
14 Oct 2010 AP01 Appointment of John Paul Pickard as a director
01 Jul 2010 CH01 Director's details changed for Mr Jeremy William Sillem on 29 June 2010
05 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 588,053.30
22 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 578,722.70
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 578,722.70
23 Dec 2009 AP03 Appointment of Tamsin Hooton as a secretary
23 Dec 2009 TM02 Termination of appointment of Martin Reeves as a secretary
14 Sep 2009 88(2) Ad 10/09/09\gbp si 1198@0.1=119.8\gbp ic 587334.3/587454.1\
17 Jul 2009 88(2) Ad 16/07/09\gbp si 3155@0.1=315.5\gbp ic 587018.8/587334.3\
22 May 2009 88(2) Ad 19/05/09\gbp si 1108@0.1=110.8\gbp ic 586908/587018.8\
24 Apr 2009 88(2) Ad 21/04/09\gbp si 778@0.1=77.8\gbp ic 586830.2/586908\
23 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
19 Mar 2009 88(2) Ad 16/03/09\gbp si 9862@0.1=986.2\gbp ic 585844/586830.2\
19 Feb 2009 363a Return made up to 15/02/09; full list of members
26 Aug 2008 288c Director's change of particulars / jeremy sillem / 20/08/2008
15 Aug 2008 88(2) Ad 14/08/08\gbp si 562@0.1=56.2\gbp ic 585787.7/585843.9\
30 Jul 2008 288c Director's change of particulars / william watt / 06/09/2007
03 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
15 May 2008 288a Director appointed david james buchanan shearer
12 May 2008 88(2) Ad 02/05/08\gbp si 33797@0.1=3379.7\gbp ic 582408/585787.7\
28 Apr 2008 288b Appointment terminated secretary keith swinley
28 Apr 2008 288a Secretary appointed martin leslie reeves
17 Mar 2008 363s Return made up to 15/02/08; full list of members