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ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED

Learn more about ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES 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, 1 BREAD STREET, LONDON, ENGLAND, EC4M 9HH

ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED on the map

Company type: Converted/Closed
Company number: 01069282
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1972.09.01
last member list: 2011.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED is a Converted/Closed, registration number 01069282, established in United Kingdom on the 1. September 1972. The company has been in business for 44 years and 3 months. This company used to be called DEUTSCHE ASSET MANAGEMENT INVESTMENT SERVICES LIMITED, MORGAN GRENFELL INVESTMENT SERVICES LIMITED. The company is based on BOW BELLS HOUSE, 1 BREAD STREET, LONDON, ENGLAND, EC4M 9HH. Business of the company ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES" from the 2012.03.01. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2011.05.08. We do not have any information about the company ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED being in liquidation. The total number of directors was so far 26. The total number of secretaries was 9. 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: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.08
documents available: 1

List of company documents:

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CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
Form type: MISC
Date: 2012.03.01
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CONFIRMATION OF MERGER FROM OVERSEAS REGISTRY
Form type: MISC
Date: 2012.02.07
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COURT ORDER COMPLETION OF MERGER
Form type: MISC
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.10
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DIRECTOR APPOINTED MR KENNETH FRY
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING
Form type: TM01
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKENZIE
Form type: TM01
Date: 2011.10.26
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CB01
Form type: MISC
Date: 2011.10.12
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.19
Form type: LATEST SOC
Document description: 19/05/11 STATEMENT OF CAPITAL;GBP 6178150
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE HELEN RICHARDS / 01/04/2010
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER WHITE / 01/04/2010
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR LAING / 01/04/2010
Form type: CH01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.14
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL VARLEY MCKENZIE / 01/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACLEOD MACRAE / 01/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS GRIFFITHS / 01/04/2010
Form type: CH01
Date: 2010.05.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010
Form type: CH04
Date: 2010.05.10
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER JOHN PITTARD
Form type: AP01
Date: 2010.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, ONE BOW CHURCHYARD, LONDON, EC4M 9HH
Form type: AD01
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED MR PAUL THOMAS GRIFFITHS
Form type: 288a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HILL
Form type: 288b
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON WHITE
Form type: 288b
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED MR GORDON WHITE
Form type: 288a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ILOTT
Form type: 288b
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED MR CHARLES MICHAEL VARLEY MCKENZIE
Form type: 288a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACC. REF. DATE SHORTENED FROM 01/12/06 TO 30/09/06
Form type: 225
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/12/05
Form type: AA
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 01/12/05
Form type: 225
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.14
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, ONE APPOLD STREET, LONDON, EC2A 2UU
Form type: 287
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
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COMPANY NAME CHANGED, DEUTSCHE ASSET MANAGEMENT INVEST, MENT SERVICES LIMITED, CERTIFICATE ISSUED ON 02/12/05
Form type: CERTNM
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30

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Company directors and board members:

ABERDEEN ASSET MANAGEMENT PLC (dissolve)
Secretary, 2005.12.01
10 QUEENS TERRACE , ABERDEEN
AB10 1YG
SCOTLAND
KENNETH FRY (dissolve)
Director, COMPANY DIRECTOR, 2011.10.25
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
ENGLAND
PAUL THOMAS GRIFFITHS (dissolve)
Director, 2009.07.24
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
ENGLAND
RODERICK MACLEOD MACRAE (dissolve)
Director, 2005.12.01
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
ENGLAND
GARY ROBERT MARSHALL (dissolve)
Director, 2005.12.01
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
ENGLAND
CHRISTIAN ALEXANDER JOHN PITTARD (dissolve)
Director, 2010.01.29
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
ENGLAND
ANNE HELEN RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 2005.12.01
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
ENGLAND
GORDON ALEXANDER WHITE (dissolve)
Director, FINANCIAL CONTROLLER, 2005.12.01
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
ENGLAND
SUSAN ELIZABETH DIXON (dissolve)
Secretary, 1998.01.22 - 1998.09.23
38 BAILEY MEWS , CAMBRIDGE
CB5 8DR, CAMBRIDGESHIRE
ADRIAN BRETTELL DYKE (dissolve)
Secretary, 1998.10.13 - 2005.05.13
70 GIBSON SQUARE , LONDON
N1 0RA
PAUL ARTHUR HOGWOOD (dissolve)
Secretary, 2001.07.13 - 2005.12.01
15 AMBLESIDE , EPPING
CM16 4PT, ESSEX
HAROLD FRANK PENDEREL HOLDING (dissolve)
Secretary, 1994.05.18 - 1997.06.09
42 ELM GROVE , ORPINGTON
BR6 0AB, KENT
MARY JOSEPHINE MARGARET MCNALTY (dissolve)
Secretary, COMPANY SECRETARY, 2005.12.01 - 2006.03.29
41 LANGFORD GREEN CHAMPION HILL , LONDON
SE5 8BX
MARK POPE (dissolve)
Secretary, 2005.05.13 - 2005.12.01
1 MEADVIEW ROAD , WARE
SG12 9JU, HERTFORDSHIRE
JANE CAROL THORNHILL (dissolve)
Secretary, 1992.05.08 - 1994.05.18
1 QUEENS WALK , HARROW
HA1 1XR, MIDDLESEX
ANNABEL KATHERINE GODDARD WITHINGTON (dissolve)
Secretary, 1997.06.09 - 2001.03.21
133 STAINES ROAD , TWICKENHAM
TW2 5BD, MIDDLESEX
JOHN CHRISTOPHER ARMITAGE (dissolve)
Director, 1992.05.08 - 1994.05.06
BARN COTTAGE BARNSLEY , CIRENCESTER
GL7 5EF, GLOUCESTERSHIRE
GRAHAM DAVID BAMPING (dissolve)
Director, INVESTMENT DIRECTOR, 1992.05.08 - 1998.12.31
ROWAN HOUSE 23D ONSLOW ROAD , RICHMOND
TW10 6QH, SURREY
HENRY CHARLES BENSON (dissolve)
Director, FINANCE DIRECTOR, 1999.04.01 - 1999.04.26
PORTHILL HOUSE NETTLEBED , HENLEY-ON-THAMES
RG9 5RL, OXFORDSHIRE
MICHAEL BULLOCK (dissolve)
Director, MERCHANT BANKER, 1992.05.08 - 1998.12.31
18 VINCENT SQUARE , LONDON
SW1P 2NA
ROGER JOHN CURTIS (dissolve)
Director, INVESTMENT DIRECTOR, 2005.09.26 - 2005.12.01
12 WOODSIDE ROAD , WOODFORD GREEN
IG8 0TR, ESSEX
PATRICK EDWARD DEANE (dissolve)
Director, INVESTMENT MANAGER, 1997.04.01 - 1999.04.01
19 HYDE VALE GREENWICH , LONDON
SE10 8QQ
PATRICK WILLIAM WYNN DISNEY (dissolve)
Director, INTERNATIONAL INVESTOR, 1992.05.08 - 1999.04.29
10 PEMBROKE SQUARE , LONDON
W8 6PA
GREGORY CHARLES FISHER (dissolve)
Director, FUND MANAGER, 1997.04.01 - 1999.02.22
61 RIPPLEVALE GROVE ISLINGTON , LONDON
N1 1HS
ANNETTE JANE FRASER (dissolve)
Director, FUND MANAGER, 2000.05.08 - 2005.11.30
22 CAMBRIDGE STREET , LONDON
SW1V 4QH
ANNETTE JANE FRASER (dissolve)
Director, FUND MANAGER, 1998.04.01 - 1999.04.01
22 CAMBRIDGE STREET , LONDON
SW1V 4QH
CHRISTOPHER DEWAR GETLEY (dissolve)
Director, FUND MANAGER, 1997.04.01 - 1997.06.16
LUKE FARMHOUSE HELMDON , BRACKLEY
NN13 5QA, NORTHAMPTONSHIRE
MARTIN ALEXANDER HALL (dissolve)
Director, FUND MANAGER, 1993.05.20 - 1996.07.26
27 SEDLEY RISE , LOUGHTON
IG1O 1LS, ESSEX
DAVID JOHN HAYSEY (dissolve)
Director, INVESTMENT MANAGER, 2002.10.03 - 2004.01.27
ROXFORD HOUSE ST MARY'S LANE , HERTINGFORDBURY
SG14 2LF, HERTFORD
DAVID JOHN HILL (dissolve)
Director, FUND MANAGER, 2007.02.07 - 2009.06.30
19 COURT LANE , LONDON
SE21 7DH
STEPHEN RAYMOND ILOTT (dissolve)
Director, FIXED INCOME INVESTMENT MANAGE, 2005.09.26 - 2007.12.31
LITTLE HAMSTEAD ACREMAN STREET , LITTLE HADHAM
SG11 2HD, HERTFORDSHIRE
NEIL PATRICK JENKINS (dissolve)
Director, 1996.09.13 - 2000.08.01
52 GLOUCESTER CRESCENT , LONDON
NW1 7EG
JULIAN ROSS JOHNSTON (dissolve)
Director, INTERNATIONAL PORTFOLIO DIRECT, 1992.05.08 - 1998.11.30
22 APPLEGARTH ROAD , LONDON
W14 0HY
IAN DONALD KELSON (dissolve)
Director, INVESTMENT DIRECTOR, 1992.05.08 - 1999.11.18
11 FITZROY ROAD , LONDON
NW1 8TU
ANDREW ARTHUR LAING (dissolve)
Director, 2005.12.01 - 2011.10.25
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
ENGLAND

Companies near to ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES ltd.

Information about the Converted/Closed ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES 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: 2016.07.22. Reload the data