MARTIN CURRIE FUND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/10/2318 October 2023 | Final account prior to dissolution in MVL (final account attached) |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 12/10/2112 October 2021 | Appointment of Mr Ewan Ross Cameron as a secretary on 2021-10-12 |
| 12/10/2112 October 2021 | Termination of appointment of Jennifer Penman Mair as a secretary on 2021-10-12 |
| 01/10/211 October 2021 | Termination of appointment of Euan Angus Wilson as a director on 2021-10-01 |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS CHARLES HOGBIN / 30/01/2014 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HUGHES / 30/01/2014 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED DAVID TOWNSEND |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR KIRK ANTHONY RITCHIE |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY LOGAN |
| 17/09/1317 September 2013 | SECOND FILING WITH MUD 15/02/13 FOR FORM AR01 |
| 17/09/1317 September 2013 | |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNETT |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT SPENCE |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED ALAN DAVID BURNETT |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR JEREMY PAUL HILL |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL PICKARD / 15/02/2013 |
| 25/02/1325 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOWERBY / 15/02/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS CHARLES HOGBIN / 15/02/2013 |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY TAMSIN HOOTON |
| 04/04/124 April 2012 | SECRETARY APPOINTED VICTORIA TIMLIN |
| 05/03/125 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED PAUL JOHN HUGHES |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED GRANT SPENCE |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRWEATHER |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR GARY ANDREW JAMES LOGAN |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MACLEOD |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED JOHN PAUL PICKARD |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | SECRETARY APPOINTED TAMSIN HOOTON |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN REEVES |
| 06/05/096 May 2009 | DIRECTOR'S PARTICULARS TOBIAS HOGBIN |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | SECRETARY'S PARTICULARS MARTIN REEVES |
| 19/02/0919 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED TOBIAS CHARLES HOGBIN |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | SECRETARY RESIGNED 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 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 31/05/0631 May 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 |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 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 |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 08/03/978 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 08/03/978 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 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 |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 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 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/05/937 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: G OFFICE CHANGED 29/10/91 29 CHARLOTTE SQUARE EDINBURGH EH2 4HA |
| 20/09/9120 September 1991 | S386 DISP APP AUDS 04/09/91 |
| 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 |
| 08/10/908 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 100389 |
| 23/03/8923 March 1989 | ALLOTS 100389 5000000X10P ORD |
| 23/03/8923 March 1989 | ALTER MEM AND ARTS 100389 |
| 23/03/8923 March 1989 | G123 NOTICE OF INCREASE |
| 23/03/8923 March 1989 | TO INC CAP TO �1000000 100389 |
| 23/03/8923 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8916 March 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | COMPANY NAME CHANGED SCOTTISH UNIT MANAGERS LIMITED CERTIFICATE ISSUED ON 13/06/88 |
| 10/06/8810 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/888 January 1988 | AGREE 49998 @ �1 ORD MADE 300987 |
| 08/01/888 January 1988 | PUC3 49998 @ �1 ORD MADE 300987 |
| 19/11/8719 November 1987 | PUC 2 151087 4500000 X 10P ORD |
| 16/11/8716 November 1987 | TO SUBDIVIDE SHARES 151087 |
| 16/11/8716 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8716 November 1987 | 122 151087 TO SUBDIVIDE SHARES |
| 03/11/873 November 1987 | INC CAP TO �500,000 220987 |
| 03/11/873 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/873 November 1987 | 123 220987 BY 499000 TO 500000 |
| 03/11/873 November 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: G OFFICE CHANGED 03/11/87 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 03/11/873 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/11/873 November 1987 | ALTER MEM AND ARTS 220987 |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8729 September 1987 | COMPANY NAME CHANGED DUNWILCO (65) LIMITED CERTIFICATE ISSUED ON 30/09/87 |
| 01/06/871 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/8727 May 1987 | CERTIFICATE OF INCORPORATION |
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