ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1117 June 2011 | APPLICATION FOR STRIKING-OFF |
| 23/05/1123 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SKERRETT |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLE |
| 20/05/1120 May 2011 | CORPORATE DIRECTOR APPOINTED TENON NOMINEES LIMITED |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKELEY |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE |
| 18/01/1118 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GUTHRIE LITTLE / 01/04/2010 |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BLAKELEY / 01/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM ONE BOW CHURCHYARD LONDON EC4M 9HH |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH |
| 16/01/1016 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MR CHRISTOPHER GUTHRIE LITTLE |
| 20/07/0920 July 2009 | CURRSHO FROM 31/12/2009 TO 30/09/2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN TAYLOR |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GRIFFITHS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY PAUL HARE |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM ONE CABOT SQUARE LONDON E14 4QJ |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK TICKLE |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL HILL |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARY WITHERS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN IDE |
| 03/07/093 July 2009 | DIRECTOR APPOINTED GORDON ALEXANDER WHITE |
| 03/07/093 July 2009 | SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 03/07/093 July 2009 | DIRECTOR APPOINTED ALAN GEORGE BLAKELEY |
| 03/07/093 July 2009 | DIRECTOR APPOINTED PHILIP EDWARD SKERRETT |
| 03/07/093 July 2009 | DIRECTOR APPOINTED GARY ROBERT MARSHALL |
| 03/07/093 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | COMPANY NAME CHANGED CREDIT SUISSE POOLED PENSIONS LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED NIGEL RICHARD HILL |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED JULIAN DAVID FREDERICK IDE |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED COLIN ANDREW TAYLOR |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NORMAN |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH HOUGHTON |
| 02/09/082 September 2008 | DIRECTOR APPOINTED DAVID ANTHONY NORMAN |
| 29/05/0829 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BOURDON |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR KIM GOODWIN |
| 30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: G OFFICE CHANGED 17/01/06 BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7JJ |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0410 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 75 KING WILLIAM STREET LONDON EC4N 7EH |
| 01/03/021 March 2002 | COMPANY NAME CHANGED SLC POOLED PENSIONS LIMITED CERTIFICATE ISSUED ON 01/03/02 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | |
| 14/06/9614 June 1996 | |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | |
| 07/06/967 June 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | COMPANY NAME CHANGED CONFEDERATION POOLED PENSIONS LI MITED CERTIFICATE ISSUED ON 01/06/96 |
| 09/05/969 May 1996 | S252 DISP LAYING ACC 24/04/96 |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | S386 DISP APP AUDS 24/04/96 |
| 09/05/969 May 1996 | S80A AUTH TO ALLOT SEC 24/04/96 |
| 09/05/969 May 1996 | S366A DISP HOLDING AGM 24/04/96 |
| 14/04/9614 April 1996 | |
| 14/04/9614 April 1996 | NEW SECRETARY APPOINTED |
| 14/04/9614 April 1996 | SECRETARY RESIGNED |
| 31/05/9531 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | |
| 19/12/9419 December 1994 | |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: G OFFICE CHANGED 03/11/94 LYTTON WAY STEVENAGE HERTFORDSHIRE SG1 2NN |
| 13/10/9413 October 1994 | AUDITOR'S RESIGNATION |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | |
| 26/10/9326 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | NC INC ALREADY ADJUSTED 15/07/93 |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: G OFFICE CHANGED 27/07/93 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 27/07/9327 July 1993 | |
| 27/07/9327 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/07/9327 July 1993 | � NC 100000/10000000 15/ |
| 27/07/9327 July 1993 | Resolutions |
| 27/07/9327 July 1993 | Resolutions |
| 27/07/9327 July 1993 | ADOPT MEM AND ARTS 15/07/93 |
| 23/07/9323 July 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 23/07/93 |
| 23/07/9323 July 1993 | COMPANY NAME CHANGED MAWLAW 205 LIMITED CERTIFICATE ISSUED ON 26/07/93 |
| 28/05/9328 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9328 May 1993 | Incorporation |
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