0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ABERDEEN ASSET FUND MANAGEMENT LIMITED

Learn more about ABERDEEN ASSET FUND MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOW BELLS HOUSE, BREAD STREET, LONDON, EC4M 9HH

ABERDEEN ASSET FUND MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00406604
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.20
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

buy all documents
Find out more information about ABERDEEN ASSET FUND MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to ABERDEEN ASSET FUND MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ATHOLL FORBES
Form type: TM01
Date: 2016.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMMINGS
Form type: TM01
Date: 2016.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN HAWTHORN
Form type: TM01
Date: 2016.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS
Form type: TM01
Date: 2016.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.13
£2.95
Add to cart
05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT
Form type: TM01
Date: 2015.11.20
£2.95
Add to cart
13/10/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.10.13
£2.95
Add to cart
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.10.08
Child documents:
Document type: ANNOTATION
Date: 2015.10.13
Form type: ANNOTATION
Document description: Clarification
Description: Director- Anne Helen Richards
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.14
£2.95
Add to cart
REDUCE ISSUED CAPITAL 24/08/2015
Form type: RES06
Date: 2015.09.14
£2.95
Add to cart
SOLVENCY STATEMENT DATED 24/08/15
Form type: CAP-SS
Date: 2015.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW NOVEMBER
Form type: TM01
Date: 2015.09.11
£2.95
Add to cart
DIRECTOR APPOINTED ATHOLL GORDON FORBES
Form type: AP01
Date: 2015.09.11
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN WILLIAM HAWTHORN
Form type: AP01
Date: 2015.09.02
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM JOHN CHARLES HEMMINGS
Form type: AP01
Date: 2015.08.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD LOUKES / 20/07/2015
Form type: CH01
Date: 2015.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 06/07/2015
Form type: CH01
Date: 2015.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS
Form type: TM01
Date: 2015.05.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/05/2015
Form type: CH01
Date: 2015.05.01
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
Form type: AP04
Date: 2015.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATE SMITH
Form type: TM02
Date: 2015.01.23
£2.95
Add to cart
05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
Add to cart
COMPANY NAME CHANGED SWIP FUND MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 25/11/14
Form type: CERTNM
Date: 2014.11.25
Child documents:
Document type: ANNOTATION
Date: 2014.11.25
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£2.95
Add to cart
REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2014.11.25
£2.95
Add to cart
CHANGE OF NAME 07/11/2014
Form type: RES15
Date: 2014.11.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, C/O C/O, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP, 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Form type: AD01
Date: 2014.11.24
£2.95
Add to cart
30/06/14 STATEMENT OF CAPITAL GBP 4085001
Form type: SH01
Date: 2014.07.17
£2.95
Add to cart
CURRSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2014.07.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
Form type: TM01
Date: 2014.07.14
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.06.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKLEY
Form type: TM01
Date: 2014.05.15
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
Form type: AP01
Date: 2014.05.15
£2.95
Add to cart
DIRECTOR APPOINTED ANNE HELEN RICHARDS
Form type: AP01
Date: 2014.05.14
Child documents:
Document type: ANNOTATION
Date: 2015.10.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 08/10/2015
£2.95
Add to cart
DIRECTOR APPOINTED GARY ROBERT MARSHALL
Form type: AP01
Date: 2014.05.14
£2.95
Add to cart
DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE
Form type: AP01
Date: 2014.05.14
£2.95
Add to cart
DIRECTOR APPOINTED JONATHAN RICHARD LOUKES
Form type: AP01
Date: 2014.05.14
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN MICHAEL BRETT
Form type: AP01
Date: 2014.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
Form type: TM01
Date: 2014.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 05/02/2014
Form type: CH01
Date: 2014.02.05
£2.95
Add to cart
05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 14/12/2012
Form type: CH01
Date: 2013.02.07
£2.95
Add to cart
05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
Add to cart
ACCEPTED ON WRONG COMPANY - 5582499
Form type: MISC
Date: 2012.04.25
Child documents:
Document type: ANNOTATION
Date: 2012.08.28
Form type: ANNOTATION
Document description: Clarification
Description: accounts on wrong company - 5582499
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
Child documents:
Document type: ANNOTATION
Date: 2012.08.28
Form type: ANNOTATION
Document description: Clarification
Description: Accounts previously accepted on 5582499 in error.
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY PAUL OWENS
Form type: AP01
Date: 2012.02.28
£2.95
Add to cart
SECOND FILING WITH MUD 05/01/12 FOR FORM AR01
Form type: RP04
Date: 2012.02.01
£2.95
Add to cart
05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.02.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/02/2012
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAMSAY ALEXANDER URQUHART
Form type: TM01
Date: 2012.01.17
£2.95
Add to cart
DIRECTOR APPOINTED ANTONIO LORENZO
Form type: AP01
Date: 2011.06.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT
Form type: TM01
Date: 2011.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
£2.95
Add to cart
DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART
Form type: AP01
Date: 2011.04.13
£2.95
Add to cart
05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ABERDEEN ASSET MANAGEMENT PLC (current)
Secretary, 2015.01.19
10 QUEEN'S TERRACE , ABERDEEN
AB10 1YG, ABERDEENSHIRE
JONATHAN RICHARD LOUKES (current)
Director, DIECTOR, 2014.04.07
10 QUEEN'S TERRACE , ABERDEEN
AB10 1YG, ABERDEENSHIRE
RODERICK MACLEOD MACRAE (current)
Director, 2014.04.07
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
UK
GARY ROBERT MARSHALL (current)
Director, 2014.04.07
ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET , EDINBURGH
EH2 2BY
JOHN MICHAEL BRETT (resigned)
Secretary, 2003.10.01 - 2007.05.31
14 DALRYMPLE CRESCENT , EDINBURGH
EH9 2NX
SHONA MARY DARLING (resigned)
Secretary, 2007.05.31 - 2008.07.31
FLAT 11 76 EYRE PLACE , EDINBURGH
EH3 5EZ, MIDLOTHIAN
RICHARD WILLIAM FOX (resigned)
Secretary, 1994.11.21 - 1996.04.30
2 ST MARYS MEWS , RICHMOND
TW10 7HS, SURREY
JANETTE GLASS (resigned)
Secretary, 1996.05.01 - 1996.05.29
36 HARPENDEN ROAD WANSTEAD , LONDON
E12 5HN
KENNETH JOHN GREIG (resigned)
Secretary, 2003.01.06 - 2003.05.30
6 YORK ROAD TRINITY , EDINBURGH
EH5 3EH
ROWLAND PAUL HILL (resigned)
Secretary, 1994.09.30 - 1994.11.21
16 ASHLEY MANSIONS VAUXHALL BRIDGE ROAD , LONDON
SW1V 1BS
STEPHEN JOHN HOPKINS (resigned)
Secretary, 1996.05.30 - 2001.10.01
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
SIMONE ROBBERS (resigned)
Secretary, 2003.05.30 - 2003.09.30
56 MARCHMONT ROAD , EDINBURGH
EH9 1HS
KATE SUSAN SMITH (resigned)
Secretary, 2008.07.31 - 2015.01.19
7 DRYLAWHILL EAST LINTON , EAST LOTHIAN
EH40 3AZ
ALISON JANET TALBOT (resigned)
Secretary, 2001.10.01 - 2003.01.06
12 KINGS PARK , LONGNIDDRY
EH32 0QL, EAST LOTHIAN
SCOTLAND
JOHN KEITH TAYLOR (resigned)
Secretary, 1993.01.05 - 1994.06.30
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
ANTHONY JOHN AINSWORTH (resigned)
Director, 1999.10.06 - 2000.03.09
OAK LODGE 15 HEATHGATE WICKHAM BISHOPS , WITHAM
CM8 3NZ, ESSEX
PETER COLIN AXTEN (resigned)
Director, COMPANY DIRECTOR, 1996.04.04 - 1996.06.19
GARDEN FLAT 42 CANFIELD GARDENS HAMPSTEAD , LONDON
NW6 3EB
JOHN MICHAEL BRETT (resigned)
Director, 2014.04.07 - 2015.11.13
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
UK
JOHN MICHAEL BRETT (resigned)
Director, SOLICITOR, 2007.05.31 - 2011.06.06
14 DALRYMPLE CRESCENT , EDINBURGH
EH9 2NX
GODFREY BUCKLAND (resigned)
Director, COMPLIANCE OFFICER, 1997.10.15 - 2000.09.20
29 UPTON DENE GRANGE ROAD , SUTTON
SM2 6TA, SURREY
DEAN ROBERT BUCKLEY (resigned)
Director, 2008.01.07 - 2014.05.01
EDINBURGH ONE 60 MORRISON STREET , EDINBURGH
EH3 8BE
PAUL GURNEY CATTERMULL (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 1998.01.31
DUCK FOLLY 207 BALHAM HIGH ROAD WANDSWORTH , LONDON
SW17 7BQ
IAIN DONALD CHEYNE (resigned)
Director, COMPANY DIRECTOR, 1996.04.04 - 1997.02.10
6 CHISWICK MALL , LONDON
W4 2QH
PAUL DAVID CLARKE (resigned)
Director, GENERAL MANAGER, 1993.01.05 - 1994.06.30
1 CHURCH MANOR , BISHOPS STORTFORD
CM23 5AF, HERTFORDSHIRE
JEFFREY SAMUEL DICK (resigned)
Director, 1997.10.15 - 2000.09.20
CHANTRILS SPODE LANE , COWDEN
TN8 7HW, KENT
ORIE LESLIE DUDLEY JNR (resigned)
Director, CHIEF EXECUTIVE, 2000.03.09 - 2000.09.30
5A MORAY PLACE , EDINBURGH
EH3 6DS
SUSAN PATRICIA JANET EBENSTON (resigned)
Director, 2002.04.23 - 2004.03.31
40 CANAAN LANE , EDINBURGH
EH10 4SU
ATHOLL GORDON FORBES (resigned)
Director, ACCOUNTANT, 2015.09.09 - 2016.02.18
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
ANDREW CHARLES FREPP (resigned)
Director, INSURANCE COMPANY MANAGER, 2002.12.23 - 2007.05.31
30 ORCHARDHEAD ROAD , EDINBURGH
EH16 6HN, MIDLOTHIAN
MARTIN JAMES GILBERT (resigned)
Director, 2014.04.07 - 2014.06.26
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
UK
RAYMOND WILLIAM HAINES (resigned)
Director, INVESTMENT MANAGER, 1996.04.04 - 1996.06.30
7A JANMEAD HUTTON MOUNT , SHENFIELD
CM13 2PU, ESSEX
ALAN WILLIAM HAWTHORN (resigned)
Director, COMPANY DIRECTOR, 2015.08.19 - 2016.02.18
23 LENNEL AVENUE , EDINBURGH
EH12 6DW
WILLIAM JOHN CHARLES HEMMINGS (resigned)
Director, COMPANY DIRECTOR, 2015.08.11 - 2016.02.18
BOW BELLS HOUSE BREAD STREET , LONDON
EC4M 9HH
SALLY ANN HIBBERD (resigned)
Director, 1997.10.15 - 2000.01.31
30 AGATES LANE , ASHTEAD
KT21 2ND, SURREY
ANTONY GWILUM JOHN (resigned)
Director, 1997.10.15 - 1998.01.09
318 WILLOUGHBY HOUSE BARBICAN , LONDON
EC2Y 8BL

Companies near to ABERDEEN ASSET FUND MANAGEMENT ltd.

Information about the Private Limited Company ABERDEEN ASSET FUND MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data