- Company Overview for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED (SC135636)
- Filing history for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED (SC135636)
- People for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED (SC135636)
- Insolvency for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED (SC135636)
- Registers for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED (SC135636)
- More for BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED (SC135636)
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) |
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05 May 1995 | 288 | Director's particulars changed | |
13 Apr 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Jan 1995 | 363s |
Return made up to 18/12/94; no change of members
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|
Request DocumentReturn made up to 18/12/94; no change of members |
18 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Dec 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Jan 1994 | 363s |
Return made up to 18/12/93; no change of members
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|
Request DocumentReturn made up to 18/12/93; no change of members |
16 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Aug 1993 | AA |
Full accounts made up to 28 February 1993
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|
Request DocumentFull accounts made up to 28 February 1993 |
10 Jun 1993 | 225(1) |
Accounting reference date extended from 28/02 to 31/03
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|
Request DocumentAccounting reference date extended from 28/02 to 31/03 |
22 Jan 1993 | 363s |
Return made up to 18/12/92; full list of members
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|
Request DocumentReturn made up to 18/12/92; full list of members |
19 Jan 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
29 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Jan 1992 | 88(2)R |
Ad 21/01/92--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 21/01/92--------- £ si 29998@1=29998 £ ic 2/30000 |
27 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Jan 1992 | MEM/ARTS | Memorandum and Articles of Association | |
27 Jan 1992 | RESOLUTIONS |
Resolutions
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23 Jan 1992 | 287 |
Registered office changed on 23/01/92 from: 25 charlotte square edinburgh lothian EH2 4EZ
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Request DocumentRegistered office changed on 23/01/92 from: 25 charlotte square edinburgh lothian EH2 4EZ |
22 Jan 1992 | 123 |
Nc inc already adjusted 21/01/92
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Request DocumentNc inc already adjusted 21/01/92 |
22 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jan 1992 | 224 |
Accounting reference date notified as 28/02
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|
Request DocumentAccounting reference date notified as 28/02 |