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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05 Jun 2024 |
CERTNM |
Company name changed asi (general partner ecf ii) LIMITED\certificate issued on 05/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-05
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27 May 2024 |
AP04 |
Appointment of Gpms Corporate Secretary Limited as a secretary on 29 April 2024
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27 May 2024 |
TM02 |
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 April 2024
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27 May 2024 |
AD01 |
Registered office address changed from 1 George Street Edinburgh EH2 2LL Scotland to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on 27 May 2024
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21 May 2024 |
PSC05 |
Change of details for Ape Newco I Limited as a person with significant control on 29 April 2024
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11 Jan 2024 |
PSC02 |
Notification of Ape Newco I Limited as a person with significant control on 31 December 2023
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11 Jan 2024 |
PSC07 |
Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
CH01 |
Director's details changed for Mr James Richard Bryden on 8 August 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Feb 2022 |
TM01 |
Termination of appointment of Simon Brett Moscow as a director on 21 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Neil Andrew Slater as a director on 21 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Merrick Mckay as a director on 21 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Simon Tyszko as a director on 21 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mark Lemond as a director on 21 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr James Richard Bryden as a director on 21 February 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Paolo Alonzi as a director on 31 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Simon Brett Moscow as a director on 31 December 2021
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07 Dec 2021 |
CH04 |
Secretary's details changed
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03 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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26 Nov 2021 |
PSC05 |
Change of details for Standard Life Investments (Private Capital) Limited as a person with significant control on 26 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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