Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2011 |
MISC |
CB01- notice of a cross border merger involving a uk registered company. An order of the court dated 30 september 2011. certified copy of the common draft terms of the merger.
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26 Sep 2011 |
SH19 |
Statement of capital on 26 September 2011
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26 Sep 2011 |
CAP-SS |
Solvency statement dated 21/09/11
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26 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jul 2011 |
AR01 |
Annual return made up to 17 June 2011 with full list of shareholders
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16 Feb 2011 |
AA |
Full accounts made up to 30 September 2010
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28 Oct 2010 |
AR01 |
Annual return made up to 18 June 2010 with full list of shareholders
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28 Oct 2010 |
TM01 |
Termination of appointment of Hugh Little as a director
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28 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2010
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28 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2010
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28 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2010
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23 Jun 2010 |
AR01 |
Annual return made up to 17 June 2010 with full list of shareholders
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23 Jun 2010 |
CH01 |
Director's details changed for Anne Helen Richards on 1 April 2010
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23 Jun 2010 |
CH01 |
Director's details changed for Mr Michael Turner on 1 April 2010
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23 Jun 2010 |
CH01 |
Director's details changed for Martin James Gilbert on 1 April 2010
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23 Jun 2010 |
CH01 |
Director's details changed for Gary Robert Marshall on 1 April 2010
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23 Jun 2010 |
CH04 |
Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010
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23 Jun 2010 |
CH01 |
Director's details changed for Andrew Arthur Laing on 1 April 2010
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23 Jun 2010 |
CH01 |
Director's details changed for Kenneth Fry on 1 April 2010
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23 Jun 2010 |
CH01 |
Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010
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23 Jun 2010 |
CH01 |
Director's details changed for Mr Paul Thomas Griffiths on 1 April 2010
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23 Jun 2010 |
CH01 |
Director's details changed for Hugh Wilson Mcintosh Little on 1 April 2010
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09 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2010
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09 Feb 2010 |
AP01 |
Appointment of Mr Christian Alexander John Pittard as a director
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08 Feb 2010 |
AA |
Full accounts made up to 30 September 2009
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