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ABERDEEN CAPITAL MANAGEMENT INTERNATIONAL LIMITED

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

Company details

1 BOW CHURCHYARD, LONDON, EC4M 9HH

ABERDEEN CAPITAL MANAGEMENT INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00610001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.20
dissolution date: 2007.08.21
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company ABERDEEN CAPITAL MANAGEMENT INTERNATIONAL LIMITED was a Private Limited Company, registration number 00610001, established in United Kingdom on the 20. August 1958. The company was dissolved. The company was in business for 58 years and 3 months. Previous names of this company were: AETNA CAPITAL MANAGEMENT INTERNATIONAL LIMITED. The company used to be located at 1 BOW CHURCHYARD, LONDON, EC4M 9HH. Business of the company ABERDEEN CAPITAL MANAGEMENT INTERNATIONAL LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.08.21. The latest accounts are filed up to 2005.09.30. The latest annual return was filed up to 2006.03.31. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99
Form type: 225
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, 85, LONDON WALL, LONDON, EC2M 7AD
Form type: 287
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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COMPANY NAME CHANGED, AETNA CAPITAL MANAGEMENT INTERNA, TIONAL LIMITED, CERTIFICATE ISSUED ON 27/11/98
Form type: CERTNM
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
£ IC 1300000/250000, 02/06/94, £ SR [email protected]=1050000
Form type: 169
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/04/94
Form type: ORES08
Date: 1994.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1993.07.15

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Company directors and board members:

ABERDEEN ASSET MANAGEMENT PLC (dissolve)
Secretary, 1999.01.29 - 2007.08.21
10 QUEENS TERRACE , ABERDEEN
AB10 1YG
TENON NOMINEES LIMITED (dissolve)
Director, NOMINEE COMPANY, 1999.07.13 - 2007.08.21
10 QUEENS TERRACE , ABERDEEN
AB10 1YG
DAVID WILLIAM EVANS (dissolve)
Secretary, ACCOUNTANT, 1993.02.10 - 1993.06.29
14 BADGERS WOOD FARNHAM COMMON , SLOUGH
SL2 3HH, BUCKINGHAMSHIRE
FRANCIS JOSEPH FITZHERBERT-BROCKHOLES (dissolve)
Secretary, 1991.04.30 - 1993.02.10
11 HESPER MEWS , LONDON
SW5 0HH
FRANCIS JOSEPH FITZHERBERT-BROCKHOLES (dissolve)
Secretary, 1993.06.29 - 1998.04.06
11 HESPER MEWS , LONDON
SW5 0HH
ROBERT EWAN KINGHORN (dissolve)
Secretary, 1998.04.06 - 1999.01.29
105B ST GEORGES ROAD SOUTHWARK , LONDON
SE1 6HY
RAJENDRA APPADOO (dissolve)
Director, SENIOR VICE PRESIDENT, 1994.06.17 - 1998.11.16
290 WATERVILLE ROAD AVON , CONNECTICUT
06001
USA
GARY GIDEON BENANAV (dissolve)
Director, INSURANCE EXECUTIVE, 1991.04.30 - 1996.04.02
20 NORTHMOOR ROAD , WEST HARTFORD
FOREIGN, CONNECTICUT 06117
USA
CONRAD MALCOLM CHANZIT (dissolve)
Director, INSURANCE EXECUTIVE, 1991.04.30 - 1991.06.14
5 CRICKET LANE , AVON
FOREIGN, CONNECTICUT 06001
USA
PAUL EHRHARDT (dissolve)
Director, CHIEF OPERATING OFFICER AETNA INVESTMENT GROUPCER AETNA INVESTMENT GROUP, 1993.02.10 - 1994.06.16
7 WINTERSET LANE , SIMSBURY
CT 06070
USA
SHEILA ANNE ELLIOTT (dissolve)
Director, CHIEF OPERATING OFFICER AETNA INVESTMENT GROUP, 1993.02.10 - 1993.10.15
21 WEST HILL DRIVE , WEST HARTFORD
CT 06119
USA
DAVID WILLIAM EVANS (dissolve)
Director, MANAGING DIRECTOR, 1993.02.10 - 1998.11.16
14 BADGERS WOOD FARNHAM COMMON , SLOUGH
SL2 3HH, BUCKINGHAMSHIRE
MARTIN JAMES GILBERT (dissolve)
Director, COMPANY DIRECTOR, 1998.11.16 - 1999.01.11
17 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AL
THOMAS HERON (dissolve)
Director, INSURANCE EXECUTIVE, 1991.04.30 - 1993.01.25
RED LODGE 99 BRIGHTON ROAD , SUTTON
SM2 5SJ, SURREY
PATRICIA SUE MCEACHERN (dissolve)
Director, VICE PRESIDENT, 1994.06.17 - 1998.11.16
340 TOLLAND TURNPIKE , WILLINGTON
06279, CONNECTICUT
AMERICA
DOMINIC MITTIGA (dissolve)
Director, FUND MANAGER, 1992.06.30 - 1993.12.10
31B/38 BROADWOOD ROAD HAPPY VALLEY ,
HONG KONG
RICHARD WILLIAM OVERTON (dissolve)
Director, INVESTMENT MANAGER, 1991.04.30 - 1992.06.12
ROOKERY FARM ACTON , SUDBURY
CO10, SUFFOLK
EDGAR MOORE REED (dissolve)
Director, 1991.06.14 - 1993.02.10
MR EDGAR M REED 90 HUNTER DRIVE WEST HARTFORD HARTFORD 06107 ,
FOREIGN
USA
GRAEME FRAM SINCLAIR (dissolve)
Director, 1998.11.16 - 1999.06.30
BRIDGE HALL CUCKFIELD ROAD , BURGESS HILL
RH15 8RE, WEST SUSSEX
ROGER SMITH (dissolve)
Director, SENIOR VICE PRESIDENT, 1991.04.30 - 1993.02.10
20 BLOOD STREET , LYME
FOREIGN, CONNECTICUT 06371
USA
ROBYN LYNNETTE SORANSON (dissolve)
Director, MANAGING DIRECTOR-AETNA-AUSTRALIA OPERATIONS, 1993.02.10 - 1994.06.17
2/4 DURHAM CLOSE , NORTH RYDE
NSW 2113
AUSTRALIA
GERALD ERNEST UPJOHN (dissolve)
Director, COMPANY SECRETARY, 1994.06.17 - 1995.05.10
13 THE VALE , COULSDON
CR5 2AU, SURREY

Companies near to ABERDEEN CAPITAL MANAGEMENT INTERNATIONAL ltd.

Information about the Private Limited Company ABERDEEN CAPITAL MANAGEMENT INTERNATIONAL 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: 2016.05.21. Reload the data