ABRDN FUND MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mrs Emma Catherine Herd as a director on 2025-07-15 |
| 04/06/254 June 2025 New | Full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 New | Termination of appointment of Martin Alan Kwiatkowski as a director on 2025-06-02 |
| 13/05/2513 May 2025 | Appointment of Mr Donald Stuart Macmillan as a director on 2025-05-12 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 19/02/2519 February 2025 | Termination of appointment of Fraser Peter Tulloch as a director on 2025-02-18 |
| 09/12/249 December 2024 | Termination of appointment of Carolan Dobson as a director on 2024-12-08 |
| 27/11/2427 November 2024 | Termination of appointment of Jamie Graham Matheson as a director on 2024-11-27 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 14/04/2414 April 2024 | Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12 |
| 28/03/2428 March 2024 | Appointment of Mr Martin Alan Kwiatkowski as a director on 2024-02-27 |
| 18/03/2418 March 2024 | Appointment of Fraser Peter Tulloch as a director on 2024-03-15 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 23/11/2323 November 2023 | Termination of appointment of Denise Elisabeth Thomas as a director on 2023-11-23 |
| 02/10/232 October 2023 | Termination of appointment of Neil Lindsay Nicholson Machray as a director on 2023-09-30 |
| 18/08/2318 August 2023 | Director's details changed for Mr Adam Shanks on 2023-08-18 |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Director's details changed for Mr Adam Shanks on 2022-02-24 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 08/03/238 March 2023 | Appointment of Mr Neil Lindsay Nicholson Machray as a director on 2023-03-07 |
| 03/03/233 March 2023 | Director's details changed for Carolan Dobson on 2023-02-24 |
| 03/03/233 March 2023 | Director's details changed for Mr Aron William Mitchell on 2023-02-24 |
| 27/02/2327 February 2023 | Director's details changed for Mrs Denise Elisabeth Thomas on 2023-02-27 |
| 03/01/233 January 2023 | Termination of appointment of Rowan Jennifer Mcnay as a director on 2022-12-31 |
| 05/12/225 December 2022 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 2022-12-05 |
| 29/11/2229 November 2022 | Change of details for Abrdn Holdings Limited as a person with significant control on 2022-11-25 |
| 28/11/2228 November 2022 | Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25 |
| 24/02/2224 February 2022 | Appointment of Mr Adam Shanks as a director on 2022-02-24 |
| 06/01/226 January 2022 | Appointment of Mrs Rowan Jennifer Mcnay as a director on 2022-01-04 |
| 06/01/226 January 2022 | Termination of appointment of Claire Emma Catherine Marshall as a director on 2022-01-05 |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 12/11/2112 November 2021 | Appointment of Mrs Denise Elisabeth Thomas as a director on 2021-11-10 |
| 12/11/2112 November 2021 | Appointment of Mrs Emily Jane Smart as a director on 2021-11-10 |
| 05/11/215 November 2021 | Termination of appointment of Robert John Mckillop as a director on 2021-11-05 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007401180007 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MARSHALL / 25/09/2019 |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED CAROLAN DOBSON |
| 10/12/1810 December 2018 | CHANGE OF NAME 10/12/2018 |
| 10/12/1810 December 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 10/12/1810 December 2018 | COMPANY NAME CHANGED ABERDEEN FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 10/12/18 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR JAMIE GRAHAM MATHESON |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAWTHORN |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MANDY PIKE |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IVOR MCKEE |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMMINGS |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIM |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON WILLIAM MITCHELL / 10/10/2018 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MS ALLISON DONALDSON |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR IVOR LESLIE MCKEE |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRAE |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR ARON WILLIAM MITCHELL |
| 17/08/1717 August 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOUKES |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MRS MANDY PIKE |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007401180006 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED JONATHAN WATSON SIM |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ATHOLL FORBES |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR ANDREW MCCAFFERY |
| 07/04/167 April 2016 | AUDITOR'S RESIGNATION |
| 29/03/1629 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOLL GORDON FORBES / 10/09/2015 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR JONATHAN RICHARD LOUKES |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR GARY ROBERT MARSHALL |
| 24/03/1524 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 09/04/149 April 2014 | ADOPT ARTICLES 13/03/2014 |
| 03/04/143 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON NEILL |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN CHARLES HEMMINGS |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/05/1320 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED ABERDEEN UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 20/05/13 |
| 20/05/1320 May 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 12/03/1312 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/03/1214 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MS ANNE HELEN RICHARDS |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMMINGS |
| 15/03/1115 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR WILLIAM JOHN CHARLES HEMMINGS |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MS ALISON NEILL |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 09/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAWTHORN / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR LAING / 09/03/2010 |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOLL GORDON FORBES / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER WHITE / 09/03/2010 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM ONE BOW CHURCHYARD LONDON EC4M 9HH |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/07/0324 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 30/10/0130 October 2001 | £ NC 110000/5110000 28/09/01 |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 05/03/00; CHANGE OF MEMBERS; AMEND |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/04/996 April 1999 | COMPANY NAME CHANGED ABERDEEN PROLIFIC UNIT TRUST MAN AGERS LIMITED CERTIFICATE ISSUED ON 06/04/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ALTER MEM AND ARTS 20/03/98 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6AB |
| 09/01/989 January 1998 | COMPANY NAME CHANGED ABERDEEN UNIT TRUST MANAGERS LIM ITED CERTIFICATE ISSUED ON 09/01/98 |
| 18/07/9718 July 1997 | COMPANY NAME CHANGED ABTRUST UNIT TRUST MANAGERS LIMI TED CERTIFICATE ISSUED ON 21/07/97 |
| 20/06/9720 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/979 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/07/956 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/01/9221 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9118 June 1991 | RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/9121 March 1991 | COMPANY NAME CHANGED ABTRUST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/03/91 |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/07/9023 July 1990 | NEW DIRECTOR APPOINTED |
| 23/07/9023 July 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 30 FINSBURY CIRCUS LONDON EC2P 2HB |
| 23/01/9023 January 1990 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/8929 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/8823 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/88 |
| 23/05/8823 May 1988 | CONVE |
| 23/05/8823 May 1988 | NC INC ALREADY ADJUSTED |
| 23/05/8823 May 1988 | WD 18/05/88 AD 27/04/88--------- £ SI [email protected]=25000 |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 26/03/8826 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/8818 March 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 25/26 ALBEMARLE STREET LONDON W1X 4AD |
| 18/03/8818 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 07/03/887 March 1988 | COMPANY NAME CHANGED ABTRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 08/03/88 |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED BALTIC TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 25/01/88 |
| 08/10/878 October 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/02/8720 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 10/01/8710 January 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | ACCOUNTING REF. DATE EXT FROM 07/09 TO 31/12 |
| 16/09/8616 September 1986 | NEW DIRECTOR APPOINTED |
| 01/06/811 June 1981 | MEMORANDUM OF ASSOCIATION |
| 27/04/7727 April 1977 | ARTICLES OF ASSOCIATION |
| 19/08/7619 August 1976 | Certificate of change of name |
| 09/05/639 May 1963 | Certificate of change of name |
| 07/11/627 November 1962 | Incorporation |
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