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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)
09 Mar 2018 AA Full accounts made up to 31 March 2017
23 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
14 Dec 2017 CH01 Director's details changed for Laura Mccall on 14 December 2017
23 Sep 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 310,204.00
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 310,204.00
02 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 310,144.00
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 310,094.00
06 Jul 2016 TM01 Termination of appointment of Andrew Sowerby as a director on 30 June 2016
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 310,060
02 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 310,000
22 Dec 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 CH01 Director's details changed for Laura Clark on 3 August 2015
12 Jun 2015 AUD Auditor's resignation
02 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 310,000
21 Jan 2015 AP01 Appointment of Laura Clark as a director on 1 January 2015
12 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
11 Sep 2014 AP03 Appointment of Paul Charles Evitt as a secretary on 8 September 2014
11 Sep 2014 TM02 Termination of appointment of Victoria Timlin as a secretary on 8 September 2014
03 Sep 2014 AP01 Appointment of Scott Leslie Wallace as a director on 18 August 2014
03 Jul 2014 TM01 Termination of appointment of Jeremy Hill as a director
03 Jun 2014 TM01 Termination of appointment of William Brydon as a director
17 Apr 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 TM01 Termination of appointment of Darren Cannon as a director