ABERDEEN FUND MANAGEMENT LIMITED
Overview
| Company Name | ABERDEEN FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 01942566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN FUND MANAGEMENT LIMITED?
- (6523) /
Where is ABERDEEN FUND MANAGEMENT LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN FUND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEUTSCHE ASSET MANAGEMENT LIMITED | Oct 04, 1999 | Oct 04, 1999 |
| MORGAN GRENFELL INVESTMENT MANAGEMENT LIMITED | Aug 28, 1985 | Aug 28, 1985 |
What are the latest accounts for ABERDEEN FUND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for ABERDEEN FUND MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABERDEEN FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Confirmation of merger from overseas registry | 1 pages | MISC | ||||||||||
Miscellaneous Court order completion of merger | 2 pages | MISC | ||||||||||
Full accounts made up to Sep 30, 2011 | 17 pages | AA | ||||||||||
Termination of appointment of Charles Mckenzie as a director | 1 pages | TM01 | ||||||||||
Miscellaneous CB01 | 202 pages | MISC | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Anne Helen Richards on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Michael Varley Mckenzie on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Robert Marshall on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Thomas Griffiths on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Arthur Laing on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 23, 2010
| 3 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Roderick Macleod Macrae on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Apr 01, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Mr Christian Alexander John Pittard as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 15 pages | AA | ||||||||||
Registered office address changed from * One Bow Churchyard London EC4M 9HH* on Jan 18, 2010 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ABERDEEN FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| GRIFFITHS, Paul Thomas | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 95359130001 | |||||||||
| LAING, Andrew Arthur | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 67379280001 | |||||||||
| MACRAE, Roderick Macleod | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 54561710005 | |||||||||
| MARSHALL, Gary Robert | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 48170740005 | |||||||||
| PITTARD, Christian Alexander John | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 148834290001 | |||||||||
| RICHARDS, Anne Helen | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Uk | British | 158799690002 | |||||||||
| DIXON, Susan Elizabeth | Secretary | 38 Bailey Mews CB5 8DR Cambridge Cambridgeshire | British | 61237180001 | ||||||||||
| DYKE, Adrian Brettell | Secretary | 70 Gibson Square N1 0RA London | British | 48493300002 | ||||||||||
| HOGWOOD, Paul Arthur | Secretary | 15 Ambleside CM16 4PT Epping Essex | British | 7453920004 | ||||||||||
| HOLDING, Harold Frank Penderel | Secretary | 42 Elm Grove BR6 0AB Orpington Kent | British | 39106330001 | ||||||||||
| MCNALTY, Mary Josephine Margaret | Secretary | Langford Green Champion Hill SE5 8BX London 41 | British | 137236370001 | ||||||||||
| THORNHILL, Jane Carol | Secretary | 1 Queens Walk HA1 1XR Harrow Middlesex | British | 6738190001 | ||||||||||
| WITHINGTON, Annabel Katherine Goddard | Secretary | 133 Staines Road TW2 5BD Twickenham Middlesex | British | 7117350004 | ||||||||||
| ASHBY, Graham Joseph | Director | 55 Kings Road TW11 0QE Teddington Middlesex | British | 58247320001 | ||||||||||
| BARROW, Stephen William | Director | Hazel Cottage Church Road HP9 2XZ Seer Green Buckinghamshire | British | 52281320001 | ||||||||||
| BAULCH, Nicholas Charles | Director | Laurel View 64 Burkes Road HP9 1EW Beaconsfield Buckinghamshire | British | 58247400002 | ||||||||||
| BENSON, Henry Charles | Director | Porthill House Nettlebed RG9 5RL Henley-On-Thames Oxfordshire | British | 66378770001 | ||||||||||
| BERNARD, Christophe | Director | Niedenau 49 FOREIGN Frankfurt Am Main 60325 Germany | French | 82006360001 | ||||||||||
| BERRIMAN, Paul Christopher | Director | 39 Onslow Gardens N10 3JY London | United Kingdom | British | 82619980001 | |||||||||
| BURGESS, Mark Andrew | Director | 42a Cornwall Gardens SW7 4AA London | British | 57778610001 | ||||||||||
| CHARD, William John | Director | 4 Garden Way IG10 2SF Loughton Essex | British | 38611690001 | ||||||||||
| COLEMAN, Shaun Anthony | Director | The Old Aviary Mentmore LU7 0QG Leighton Buzzard Bedfordshire | British | 57778260001 | ||||||||||
| CREIGHTON, Antony John | Director | 114 Seaforth Crescent Seaforth FOREIGN Nsw 2092 Australia | British | 47221140002 | ||||||||||
| CUMING, Alastair Nicholas | Director | 26 Horbury Crescent W11 3NF London | British | 43027960003 | ||||||||||
| CUMING, Alastair Nicholas | Director | 15a Pembridge Crescent W11 3DX London | British | 43027960002 | ||||||||||
| CURLING, Richard Michael | Director | 15 Keildon Road SW11 1XH London | British | 27979160002 | ||||||||||
| CURTIS, Charles Zachary | Director | 43 Chester Row SW1W 8JL London | England | British | 37309290001 | |||||||||
| CURTIS, Roger John | Director | 12 Woodside Road IG8 0TR Woodford Green Essex | British | 8496360001 | ||||||||||
| DAVIES, Susanna Frances | Director | 10 Liskeard Gardens Blackheath SE3 0PN London | England | British | 142350460001 | |||||||||
| DELAFORCE, Dominic Adam | Director | 584 Chelsea Cloisters Sloane Avenue SW3 3DW London | British | 69218180005 | ||||||||||
| DENNIS, Clive | Director | 1 Riddiford Drive CM1 2GB Chelmsford Essex | British | 58247480001 | ||||||||||
| DUNFORD, Neil Roy | Director | 21 Ashley Drive KT12 1JL Walton On Thames Surrey | United Kingdom | British | 8496370001 | |||||||||
| DWERRYHOUSE, William Peter | Director | Saintburyhill Lower Froyle GU34 4LE Alton Hampshire | British | 9188120001 | ||||||||||
| EKINS, Charles James Coryton | Director | 77 Saint Dunstans Road W6 8RE London | British | 69973160001 |
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