MARTIN CURRIE FUND MANAGEMENT LIMITED

Company number SC104896

Date	Type	Description	View / Download
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
08 Jun 2022	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2ES to Atria One 144 Morrison Street Edinburgh EH3 8EX on 8 June 2022	(2 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-06	(1 page)
18 Mar 2022	SH19	Statement of capital on 18 March 2022 GBP 1,000,010	(5 pages)
18 Mar 2022	CAP-SS	Solvency Statement dated 16/03/22	(1 page)
17 Mar 2022	SH20	Statement by Directors	(1 page)
17 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to nil 16/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
12 Oct 2021	TM02	Termination of appointment of Jennifer Penman Mair as a secretary on 12 October 2021	(1 page)
12 Oct 2021	AP03	Appointment of Mr Ewan Ross Cameron as a secretary on 12 October 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Euan Angus Wilson as a director on 1 October 2021	(1 page)
26 Aug 2021	TM01	Termination of appointment of Nigel John Anderson as a director on 13 August 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
03 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
14 Dec 2020	AA	Full accounts made up to 31 March 2020	(13 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(14 pages)
26 Nov 2019	AP01	Appointment of Mr Julian David Frederick Ide as a director on 26 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Euan Angus Wilson as a director on 26 November 2019	(2 pages)
26 Nov 2019	TM01	Termination of appointment of Kirk Anthony Ritchie as a director on 26 November 2019	(1 page)
26 Aug 2019	TM01	Termination of appointment of Paul John Hughes as a director on 15 August 2019	(1 page)
06 May 2019	AP01	Appointment of Mr Kirk Anthony Ritchie as a director on 2 May 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Tobias Charles Hogbin as a director on 26 April 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)