ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED: Filings

  • Overview

    Company NameABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 01069282
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    1 pagesMISC

    Miscellaneous

    Confirmation of merger from overseas registry
    1 pagesMISC

    Miscellaneous

    Court order completion of merger
    2 pagesMISC

    Full accounts made up to Sep 30, 2011

    14 pagesAA

    Appointment of Mr Kenneth Fry as a director

    2 pagesAP01

    Termination of appointment of Andrew Laing as a director

    1 pagesTM01

    Termination of appointment of Charles Mckenzie as a director

    1 pagesTM01

    Miscellaneous

    CB01
    53 pagesMISC

    Annual return made up to May 08, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2011

    Statement of capital on May 19, 2011

    • Capital: GBP 6,178,150
    SH01

    Director's details changed for Ms Anne Helen Richards on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Mr Gordon Alexander White on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Mr Andrew Arthur Laing on Apr 01, 2010

    2 pagesCH01

    Full accounts made up to Sep 30, 2010

    13 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Paul Thomas Griffiths on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Gary Robert Marshall on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Mr Roderick Macleod Macrae on Apr 01, 2010

    2 pagesCH01

    Secretary's details changed for Aberdeen Asset Management Plc on Apr 01, 2010

    2 pagesCH04

    Director's details changed for Mr Charles Michael Varley Mckenzie on Apr 01, 2010

    2 pagesCH01

    Appointment of Mr Christian Alexander John Pittard as a director

    2 pagesAP01

    Full accounts made up to Sep 30, 2009

    13 pagesAA

    Registered office address changed from * One Bow Churchyard London EC4M 9HH* on Jan 18, 2010

    1 pagesAD01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0