| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 5 => 1 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY |
| 2023-08-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 ST ANDREWS SQUARE
EDINBURGH
MIDLOTHIAN
EH2 2BD
UNITED KINGDOM |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHANKS / 18/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
insert company_previous_name ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED |
| 2023-04-07 |
update name ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED => ABRDN ALTERNATIVE FUNDS LIMITED |
| 2022-11-25 |
update statutory_documents COMPANY NAME CHANGED ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED
CERTIFICATE ISSUED ON 25/11/22 |
| 2022-11-25 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE KATHRYN BREEN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHANKS / 18/02/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHANKS / 18/02/2022 |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO ALONZI |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY FRICKE |
| 2021-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLA CORPORATE SECRETARY LIMITED / 26/11/2021 |
| 2021-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD LIFE INVESTMENTS LIMITED / 26/11/2021 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY JANE SMART |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKILLOP |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARON MITCHELL |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHANKS / 03/09/2021 |
| 2021-09-07 |
update num_mort_charges 3 => 5 |
| 2021-09-07 |
update num_mort_outstanding 3 => 5 |
| 2021-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1114880004 |
| 2021-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1114880005 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update num_mort_charges 1 => 3 |
| 2021-07-07 |
update num_mort_outstanding 1 => 3 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1114880003 |
| 2021-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1114880002 |
| 2021-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ADAM SHANKS |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN MCKILLOP |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON DONALDSON |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1114880001 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR BARRY COLIN FRICKE |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO ALONZI |
| 2021-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY KIDD |
| 2020-10-30 |
insert company_previous_name STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED |
| 2020-10-30 |
update name STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED => ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED |
| 2020-09-30 |
update statutory_documents COMPANY NAME CHANGED STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED
CERTIFICATE ISSUED ON 30/09/20 |
| 2020-09-30 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ARON WILLIAM MITCHELL |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT MARSHALL |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MS ALLISON DONALDSON |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ACHESON |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE THOMAS |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCINTYRE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ROSE |
| 2018-11-07 |
delete company_previous_name STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STANDARD LIFE HOUSE 30 LOTHIAN ROAD
EDINBURGH
EH1 2DH |
| 2017-10-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ERIC PAUL ROSE |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEVEN WATSON |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALAN KWIATKOWSKI |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LAWRENCE ANDREW MCINTYRE |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CAMPBELL |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD WALKLIN |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMING |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LITTLEBOY |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STEPHEN ACHESON |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE ELISABETH THOMAS |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-07-08 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-06-30 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update statutory_documents SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BURNS |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-07-20 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-16 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-04 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-01-31 |
update statutory_documents ADOPT ARTICLES 24/01/2013 |
| 2013-01-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-10-26 |
update statutory_documents 12/10/12 STATEMENT OF CAPITAL GBP 3500000 |
| 2012-10-26 |
update statutory_documents 26/10/12 STATEMENT OF CAPITAL GBP 3500000 |
| 2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 15/10/2012 |
| 2012-07-19 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 09/05/2012 |
| 2011-07-15 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 22/03/2011 |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED COLIN RICHARD WALKLIN |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN BURNS |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN |
| 2010-05-04 |
update statutory_documents 10/04/10 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER WATT / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THORBURN CUMMING / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KEITH SKEOCH / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LITTLEBOY / 16/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 16/10/2009 |
| 2009-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK CONNOLLY |
| 2008-11-12 |
update statutory_documents POTENTIAL CONFLICT OF INTEREST 01/10/2008 |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 10/04/08; CHANGE OF MEMBERS |
| 2007-10-09 |
update statutory_documents £ NC 5000000/8000000
28/09/07 |
| 2007-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED 28/09/07 |
| 2007-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-10-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents £ NC 1000000/5000000
27/06/05 |
| 2005-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/05 FROM:
1 GEORGE STREET
EDINBURGH
EH2 2LL |
| 2005-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 15/11/04 TO 31/12/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/03 |
| 2004-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/02 |
| 2003-03-24 |
update statutory_documents S252 DISP LAYING ACC 24/02/03 |
| 2003-03-24 |
update statutory_documents S386 DISP APP AUDS 24/02/03 |
| 2003-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/01 |
| 2001-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/00 |
| 2000-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/99 |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM:
STANDARD LIFE HOUSE
30 LOTHIAN ROAD
EDINBURGH
EH1 2DE |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1999-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/98 |
| 1998-10-12 |
update statutory_documents COMPANY NAME CHANGED
STANDARD LIFE INVESTMENT MANAGEM
ENT SERVICES LIMITED
CERTIFICATE ISSUED ON 12/10/98 |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1998-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/97 |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/96 |
| 1996-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/96 FROM:
3 GEORGE STREET
EDINBURGH
EH2 2XZ |
| 1996-07-06 |
update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 1996-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/95 |
| 1996-06-11 |
update statutory_documents £ NC 1000000/1900000
28/05/96 |
| 1996-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED 28/05/96 |
| 1996-06-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/96 |
| 1996-05-30 |
update statutory_documents ALTER MEM AND ARTS 28/05/96 |
| 1996-05-30 |
update statutory_documents £ NC 100000/1000000
28/0 |
| 1996-03-06 |
update statutory_documents MINS APPRD, ACCS APPRD 28/02/96 |
| 1996-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-01-09 |
update statutory_documents S366A DISP HOLDING AGM 29/12/95 |
| 1995-06-02 |
update statutory_documents RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 1995-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/94 |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 1994-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/93 |
| 1994-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/92 |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/91 |
| 1991-05-31 |
update statutory_documents RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/90 |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/89 |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/88 |
| 1988-10-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 15/11 |
| 1988-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/88 FROM:
25 CHARLOTTE SQUARE
EDINBURGH
EH2 4EZ |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-17 |
update statutory_documents G123 NOTICE OF NEW CAP.£100000 |
| 1988-10-17 |
update statutory_documents PUC2(270988)99998X£1 ORD. |
| 1988-10-17 |
update statutory_documents INC.CAP.BY 99000X£1 ORD 29/08/88 |
| 1988-10-17 |
update statutory_documents ALTER MEM AND ARTS 29/08/88 |
| 1988-09-02 |
update statutory_documents COMPANY NAME CHANGED
DUNWILCO (117) LIMITED
CERTIFICATE ISSUED ON 05/09/88 |
| 1988-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |