SELF DIRECTED HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | CESSATION OF ABERDEEN ASSET MANAGEMENT PLC AS A PSC |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARMENION CAPITAL PARTNERS LLP |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 2 COLLEGE SQUARE ANCHOR ROAD BRISTOL BS1 5UE |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT GREY DUDLEY / 01/12/2018 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR THOMAS ROBERT GREY DUDLEY |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MRS EMMA NICOLE THOMAS |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MRS EMMA NICOLE THOMAS |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE COOK |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 06/10/176 October 2017 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY JEANETTE COOK |
| 11/09/1711 September 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANNER |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR ROBERT IAN HUDSON |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TANNER / 07/09/2016 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR MARTIN JENNINGS |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PURCELL |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PURCELL |
| 30/08/1630 August 2016 | SECRETARY APPOINTED MRS JEANETTE COOK |
| 20/06/1620 June 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 499046.11 |
| 11/05/1611 May 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 27/01/1627 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MRS JEANETTE MARIE COOK |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR DAVID TANNER |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 22/01/1622 January 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 449046.11 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIN |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 349046.11 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MEIN / 13/01/2015 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANNER |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE COOK |
| 22/10/1422 October 2014 | 08/10/2014 |
| 13/10/1413 October 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 350000 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN WILLIAMS |
| 19/06/1419 June 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR MATTHEW IAN PURCELL |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR MATTHEW IAN PURCELL |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MRS JEANETTE MARIE COOK |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR DAVID JOHN TANNER |
| 25/02/1425 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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