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BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED

Company number SC135636

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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)
05 May 1995 288 Director's particulars changed
13 Apr 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jan 1994 363s Return made up to 18/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/93; no change of members
16 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • 363(288) ‐ Director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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