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MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED

Company number SC066107

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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 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 310,560.00
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 310,510.00
16 Dec 2019 AA Full accounts made up to 31 March 2019
31 Oct 2019 TM01 Termination of appointment of Scott Leslie Wallace as a director on 31 October 2019
18 Sep 2019 TM01 Termination of appointment of Laura Mccall as a director on 13 September 2019
22 Aug 2019 AP01 Appointment of Mr Stuart James Davidson as a director on 15 August 2019
21 Aug 2019 TM01 Termination of appointment of Paul John Hughes as a director on 15 August 2019
21 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 May 2019
  • GBP 310,438.00
21 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 May 2019
  • GBP 310,410.00
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 310,394.00
21 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2018
  • GBP 310,354.00
16 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 310,370.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/08/2019
16 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 310,398.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/08/2019
06 May 2019 AP01 Appointment of Mr Euan Angus Wilson as a director on 2 May 2019
06 May 2019 AP01 Appointment of Mr Paul John Hughes as a director on 2 May 2019
03 May 2019 TM01 Termination of appointment of Tobias Charles Hogbin as a director on 26 April 2019
07 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with updates
07 Mar 2019 TM01 Termination of appointment of William Geddie Watt as a director on 1 March 2019
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 09/03/2020
31 Dec 2018 TM01 Termination of appointment of Ralph Mcgregor Campbell as a director on 31 December 2018
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 310,354
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/08/2019
30 Nov 2018 AP03 Appointment of Ms Jennifer Penman Mair as a secretary on 30 November 2018
30 Nov 2018 TM02 Termination of appointment of Paul Charles Evitt as a secretary on 30 November 2018
23 Nov 2018 AA Full accounts made up to 31 March 2018
16 Jul 2018 TM01 Termination of appointment of John Paul Pickard as a director on 25 June 2018
13 Jun 2018 AP01 Appointment of Mr Julian David Frederick Ide as a director on 21 May 2018