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AUBREY CAPITAL MANAGEMENT LIMITED

Company number SC299239

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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)
22 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • AUD 935.4
  • GBP 1,705
04 Apr 2014 AA Full accounts made up to 31 October 2013
03 Mar 2014 AD01 Registered office address changed from 22 Stafford Street Edinburgh EH3 7BD on 3 March 2014
17 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • AUD 935.40
  • GBP 1,705
30 Apr 2013 AA Full accounts made up to 31 October 2012
05 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Ivan Joseph Blair as a director
15 Jun 2012 AA Full accounts made up to 31 October 2011
29 Mar 2012 AR01 Annual return made up to 20 March 2012
16 Mar 2012 TM01 Termination of appointment of Robert Sullivan as a director
26 Oct 2011 AP01 Appointment of Robert Sullivan as a director
04 Jul 2011 TM01 Termination of appointment of Mark Burgess as a director
08 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
14 Mar 2011 AA Full accounts made up to 31 October 2010
25 Feb 2011 AP01 Appointment of Mark Burgess as a director
05 Jul 2010 CH01 Director's details changed for Lynne Ann Thornton on 5 July 2010
07 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
07 Jun 2010 CH03 Secretary's details changed for Barry Michael Mccorkell on 19 March 2010
07 Jun 2010 CH01 Director's details changed for Simon James Milne on 19 March 2010
07 Jun 2010 CH01 Director's details changed for Lynne Ann Thornton on 19 March 2010
07 Jun 2010 CH01 Director's details changed for Barry Michael Mccorkell on 19 March 2010
07 Jun 2010 CH01 Director's details changed for Sharon Frances Bentley Hamlyn on 19 March 2010
07 Jun 2010 CH01 Director's details changed for Andrew Dalrymple on 19 March 2010
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 2,436.02
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • AUD 2,436.02