ABERDEEN MULTI-MANAGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/05/2015 |
| 06/03/156 March 2015 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY KATE SMITH |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O C/O, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 33 OLD BROAD STREET LONDON EC2N 1HZ |
| 24/11/1424 November 2014 | COMPANY NAME CHANGED SWIP MULTI-MANAGER FUNDS LIMITED CERTIFICATE ISSUED ON 24/11/14 |
| 30/10/1430 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 09/06/149 June 2014 | SECTION 519 |
| 04/06/144 June 2014 | AUDITOR'S RESIGNATION |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED ANNE HELEN RICHARDS |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKLEY |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED JONATHAN RICHARD LOUKES |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED RODERICK MACLEOD MACRAE |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED GARY ROBERT MARSHALL |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL BRETT |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 05/02/2014 |
| 08/10/138 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 14/12/2012 |
| 05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | ACCOUNTS PROCESSED ON WRONG CO TRANSFERRED TO 406604 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED ANTHONY PAUL OWENS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY ALEXANDER URQUHART |
| 17/10/1117 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED ANTONIO LORENZO |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART |
| 25/10/1025 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT BUCKLEY / 03/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 9TH FLOOR 10 FLEET PLACE LONDON EC4M 7RH |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY APPOINTED KATE SUSAN SMITH |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY SHONA DARLING |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0719 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 07/01/077 January 2007 | MEMORANDUM OF ASSOCIATION |
| 06/01/076 January 2007 | ﾽ NC 100/1000000 15/1 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0627 January 2006 | COMPANY NAME CHANGED MM&S (5026) LIMITED CERTIFICATE ISSUED ON 27/01/06 |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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