MARTIN CURRIE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/116 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/05/116 May 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ES |
| 23/12/1023 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY APPOINTED TAMSIN HOOTON |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN REEVES |
| 06/08/096 August 2009 | AUDITOR'S RESIGNATION |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY KEITH SWINLEY |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MARTIN LESLIE REEVES |
| 17/03/0817 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/01/0420 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | |
| 24/02/9324 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 |
| 24/02/9324 February 1993 | |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 29 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 20/09/9120 September 1991 | S386 DISP APP AUDS 04/09/91 |
| 18/03/9118 March 1991 | |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 30/03/9030 March 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | RETURN MADE UP TO 10/02/89; NO CHANGE OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/07/8716 July 1987 | PUC2 49600 X £1 180687 |
| 15/07/8715 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8715 July 1987 | G123 TO INC CAP £100000 180687 |
| 15/07/8715 July 1987 | TO INC CAP TO £100000 180687 |
| 15/07/8715 July 1987 | ADOPT MEM AND ARTS 180687 |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
| 02/02/872 February 1987 | DIRECTOR RESIGNED |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
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