ABERDEEN ASSET FUND MANAGEMENT LIMITED

Company number 00406604

Date	Type	Description	View / Download
01 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
15 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 15 May 2017	(13 pages)
09 Aug 2016	TM01	Termination of appointment of Jonathan Richard Loukes as a director on 16 May 2016	(2 pages)
09 Aug 2016	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 May 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Roderick Macleod Macrae as a director on 16 May 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Gary Robert Marshall as a director on 16 May 2016	(2 pages)
21 Jun 2016	AD01	Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 21 June 2016	(2 pages)
21 Jun 2016	AD02	Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH	(2 pages)
15 Jun 2016	LIQ MISC RES	Resolution INSOLVENCY:appointment of liquidator	(1 page)
15 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
15 Jun 2016	4.70	Declaration of solvency	(3 pages)
15 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-16	(1 page)
07 Apr 2016	AUD	Auditor's resignation	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Alan William Hawthorn as a director on 18 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Atholl Gordon Forbes as a director on 18 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of William John Charles Hemmings as a director on 18 February 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Anne Helen Richards as a director on 12 February 2016	(1 page)
13 Jan 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
07 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(10 pages)
20 Nov 2015	TM01	Termination of appointment of John Michael Brett as a director on 13 November 2015	(1 page)
13 Oct 2015	SH19	Statement of capital on 13 October 2015 GBP 1	(4 pages)
08 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Anne Helen Richards	(5 pages)
14 Sep 2015	SH20	Statement by Directors	(2 pages)
14 Sep 2015	CAP-SS	Solvency Statement dated 24/08/15	(2 pages)