ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED

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ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED

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Key Data

Status

Converted / Closed

Company No.

01069282

Incorporation date

01/09/1972

Size

Full

Contacts

Registered address

Registered address

Bow Bells House, 1 Bread Street, London EC4M 9HHCopy
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Latest events (Record since 01/09/1972)
dot icon01/03/2012
Miscellaneous
dot icon07/02/2012
Miscellaneous
dot icon07/02/2012
Miscellaneous
dot icon10/01/2012
Full accounts made up to 2011-09-30
dot icon26/10/2011
Appointment of Mr Kenneth Fry as a director
dot icon26/10/2011
Termination of appointment of Andrew Laing as a director
dot icon26/10/2011
Termination of appointment of Charles Mckenzie as a director
dot icon12/10/2011
Miscellaneous
dot icon19/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon19/05/2011
Director's details changed for Ms Anne Helen Richards on 2010-04-01
dot icon19/05/2011
Director's details changed for Mr Gordon Alexander White on 2010-04-01
dot icon19/05/2011
Director's details changed for Mr Andrew Arthur Laing on 2010-04-01
dot icon14/02/2011
Full accounts made up to 2010-09-30
dot icon10/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon10/05/2010
Director's details changed for Mr Paul Thomas Griffiths on 2010-04-01
dot icon10/05/2010
Director's details changed for Gary Robert Marshall on 2010-04-01
dot icon10/05/2010
Director's details changed for Mr Roderick Macleod Macrae on 2010-04-01
dot icon10/05/2010
Secretary's details changed for Aberdeen Asset Management Plc on 2010-04-01
dot icon10/05/2010
Director's details changed for Mr Charles Michael Varley Mckenzie on 2010-04-01
dot icon09/02/2010
Appointment of Mr Christian Alexander John Pittard as a director
dot icon08/02/2010
Full accounts made up to 2009-09-30
dot icon18/01/2010
Registered office address changed from One Bow Churchyard London EC4M 9HH on 2010-01-18
dot icon29/09/2009
Director appointed mr paul thomas griffiths
dot icon29/09/2009
Appointment terminated director david hill
dot icon15/05/2009
Return made up to 08/05/09; full list of members
dot icon14/05/2009
Director appointed mr gordon white
dot icon14/05/2009
Appointment terminated director gordon white
dot icon04/03/2009
Full accounts made up to 2008-09-30
dot icon21/05/2008
Return made up to 08/05/08; full list of members
dot icon21/05/2008
Director appointed mr charles michael varley mckenzie
dot icon21/05/2008
Appointment terminated director stephen ilott
dot icon19/02/2008
Full accounts made up to 2007-09-30
dot icon31/05/2007
Return made up to 08/05/07; full list of members
dot icon09/03/2007
New director appointed
dot icon12/02/2007
Full accounts made up to 2006-09-30
dot icon27/06/2006
Director's particulars changed
dot icon05/06/2006
Return made up to 08/05/06; full list of members
dot icon05/05/2006
Accounting reference date shortened from 01/12/06 to 30/09/06
dot icon12/04/2006
Full accounts made up to 2005-12-01
dot icon30/03/2006
Secretary resigned
dot icon22/12/2005
Memorandum and Articles of Association
dot icon15/12/2005
Accounting reference date shortened from 31/12/05 to 01/12/05
dot icon15/12/2005
Secretary resigned
dot icon14/12/2005
Secretary resigned
dot icon14/12/2005
Director resigned
dot icon12/12/2005
Registered office changed on 12/12/05 from: one appold street london EC2A 2UU
dot icon12/12/2005
Director resigned
dot icon09/12/2005
New secretary appointed
dot icon08/12/2005
New secretary appointed
dot icon08/12/2005
New director appointed
dot icon08/12/2005
New director appointed
dot icon08/12/2005
New director appointed
dot icon08/12/2005
New director appointed
dot icon08/12/2005
New director appointed
dot icon02/12/2005
Certificate of change of name
dot icon21/10/2005
Director resigned
dot icon18/10/2005
Director resigned
dot icon18/10/2005
Director resigned
dot icon03/10/2005
New director appointed
dot icon30/09/2005
New director appointed
dot icon18/08/2005
Secretary's particulars changed
dot icon22/07/2005
Full accounts made up to 2004-12-31
dot icon19/05/2005
New secretary appointed
dot icon19/05/2005
Secretary resigned
dot icon19/05/2005
Return made up to 08/05/05; full list of members
dot icon21/02/2005
Director's particulars changed
dot icon10/02/2005
New director appointed
dot icon02/02/2005
New director appointed
dot icon23/08/2004
Return made up to 08/05/04; full list of members
dot icon26/07/2004
Director resigned
dot icon28/06/2004
Resolutions
dot icon11/05/2004
Full accounts made up to 2003-12-31
dot icon03/02/2004
Director resigned
dot icon20/05/2003
Return made up to 08/05/03; full list of members
dot icon16/05/2003
Full accounts made up to 2002-12-31
dot icon28/02/2003
Director resigned
dot icon14/10/2002
New director appointed
dot icon13/09/2002
Director resigned
dot icon30/05/2002
Return made up to 08/05/02; full list of members
dot icon10/05/2002
Full accounts made up to 2001-12-31
dot icon20/11/2001
New director appointed
dot icon04/10/2001
Secretary's particulars changed
dot icon18/07/2001
New secretary appointed
dot icon04/06/2001
Return made up to 08/05/01; full list of members
dot icon12/04/2001
Full accounts made up to 2000-12-31
dot icon03/04/2001
Secretary resigned
dot icon19/01/2001
New director appointed
dot icon07/08/2000
Director resigned
dot icon06/06/2000
Return made up to 08/05/00; full list of members
dot icon12/05/2000
New director appointed
dot icon04/04/2000
Full accounts made up to 1999-12-31
dot icon03/03/2000
Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB
dot icon25/11/1999
Director resigned
dot icon04/10/1999
Certificate of change of name
dot icon17/05/1999
Return made up to 08/05/99; full list of members
dot icon09/05/1999
Director resigned
dot icon05/05/1999
New director appointed
dot icon04/05/1999
Director resigned
dot icon25/04/1999
New director appointed
dot icon17/04/1999
Director resigned
dot icon17/04/1999
Director resigned
dot icon17/04/1999
Director resigned
dot icon17/04/1999
Director resigned
dot icon17/04/1999
Director resigned
dot icon17/04/1999
Director resigned
dot icon17/04/1999
Director resigned
dot icon16/04/1999
New director appointed
dot icon19/03/1999
Full accounts made up to 1998-12-31
dot icon25/02/1999
Director resigned
dot icon15/01/1999
Director resigned
dot icon06/01/1999
Director resigned
dot icon29/12/1998
Resolutions
dot icon29/12/1998
Resolutions
dot icon29/12/1998
Resolutions
dot icon29/12/1998
Resolutions
dot icon29/12/1998
Resolutions
dot icon11/12/1998
Director resigned
dot icon06/11/1998
Director resigned
dot icon21/10/1998
New secretary appointed
dot icon01/10/1998
Secretary resigned
dot icon01/06/1998
Return made up to 08/05/98; no change of members
dot icon06/05/1998
Director resigned
dot icon24/04/1998
New director appointed
dot icon23/03/1998
Full accounts made up to 1997-12-31
dot icon29/01/1998
New secretary appointed
dot icon13/08/1997
Full accounts made up to 1996-12-31
dot icon28/06/1997
Director resigned
dot icon24/06/1997
Director resigned
dot icon24/06/1997
Director resigned
dot icon18/06/1997
Secretary resigned
dot icon18/06/1997
New secretary appointed
dot icon05/06/1997
Return made up to 08/05/97; no change of members
dot icon11/04/1997
New director appointed
dot icon11/04/1997
New director appointed
dot icon11/04/1997
New director appointed
dot icon11/04/1997
New director appointed
dot icon11/04/1997
New director appointed
dot icon11/04/1997
New director appointed
dot icon11/11/1996
Director resigned
dot icon16/10/1996
New director appointed
dot icon19/09/1996
New director appointed
dot icon07/08/1996
Director resigned
dot icon09/06/1996
Return made up to 08/05/96; full list of members
dot icon14/05/1996
Auditor's resignation
dot icon07/05/1996
Ad 29/03/96--------- £ si 4189399@1=4189399 £ ic 150001/4339400
dot icon01/05/1996
Full accounts made up to 1995-12-31
dot icon25/04/1996
Memorandum and Articles of Association
dot icon25/04/1996
Resolutions
dot icon25/04/1996
Resolutions
dot icon25/04/1996
£ nc 150001/5000000 29/03/96
dot icon02/02/1996
Location of register of members (non legible)
dot icon09/06/1995
Return made up to 08/05/95; no change of members
dot icon30/05/1995
Memorandum and Articles of Association
dot icon30/05/1995
Resolutions
dot icon11/05/1995
Full accounts made up to 1994-12-31
dot icon24/11/1994
Director resigned
dot icon09/06/1994
Director resigned
dot icon06/06/1994
Return made up to 08/05/94; no change of members
dot icon31/05/1994
Secretary resigned;new secretary appointed
dot icon20/04/1994
New director appointed
dot icon20/04/1994
New director appointed
dot icon31/03/1994
Full accounts made up to 1993-12-31
dot icon15/11/1993
New director appointed
dot icon01/06/1993
New director appointed
dot icon26/05/1993
Return made up to 08/05/93; full list of members
dot icon10/05/1993
Full accounts made up to 1992-12-31
dot icon02/04/1993
Director's particulars changed
dot icon02/04/1993
Director's particulars changed
dot icon26/08/1992
Auditor's resignation
dot icon02/06/1992
Return made up to 08/05/92; no change of members
dot icon01/05/1992
Full accounts made up to 1991-12-31
dot icon24/03/1992
Secretary's particulars changed;director's particulars changed
dot icon11/03/1992
New director appointed
dot icon10/03/1992
New director appointed
dot icon02/02/1992
Director resigned
dot icon02/02/1992
Director resigned
dot icon02/02/1992
Director resigned
dot icon02/02/1992
Director resigned
dot icon02/02/1992
Director resigned
dot icon17/09/1991
Director resigned
dot icon02/07/1991
Full accounts made up to 1990-12-31
dot icon30/05/1991
Return made up to 08/05/91; no change of members
dot icon31/01/1991
Director's particulars changed
dot icon31/01/1991
Director's particulars changed
dot icon13/11/1990
Director resigned
dot icon25/07/1990
Return made up to 18/06/90; full list of members
dot icon08/06/1990
Full accounts made up to 1989-12-31
dot icon07/12/1989
Registered office changed on 07/12/89 from: 46 new broad street london EC2M 1JD
dot icon20/11/1989
New director appointed
dot icon10/07/1989
Return made up to 18/05/89; full list of members
dot icon12/05/1989
Full accounts made up to 1988-12-31
dot icon11/05/1989
Director resigned;new director appointed
dot icon01/02/1989
Resolutions
dot icon01/02/1989
Wd 20/01/89 ad 20/12/88--------- £ si 1@1=1 £ ic 150000/150001
dot icon01/02/1989
£ ic 150001/150000 £ sr 1@1=1
dot icon01/02/1989
New director appointed
dot icon27/01/1989
New director appointed
dot icon27/01/1989
New director appointed
dot icon26/09/1988
Return made up to 14/07/88; full list of members
dot icon05/09/1988
Secretary resigned;new secretary appointed
dot icon19/08/1988
Full accounts made up to 1987-12-31
dot icon19/02/1988
Director resigned
dot icon08/02/1988
New director appointed
dot icon28/01/1988
New director appointed
dot icon24/10/1987
Director resigned
dot icon12/10/1987
New director appointed
dot icon09/09/1987
New director appointed
dot icon13/08/1987
Return made up to 24/04/87; full list of members
dot icon12/08/1987
New director appointed
dot icon12/08/1987
New director appointed
dot icon12/06/1987
Full accounts made up to 1986-12-31
dot icon06/02/1987
Director resigned
dot icon23/10/1986
Director resigned
dot icon09/07/1986
New director appointed
dot icon30/05/1986
Full accounts made up to 1985-12-31
dot icon30/05/1986
Return made up to 08/04/86; full list of members
dot icon07/05/1986
Director resigned
dot icon07/12/1976
Certificate of change of name
dot icon01/09/1972
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2012
dot iconLast accounts made up to
30/09/2011View PDF

Confirmation

dot iconLast statement dated
30/09/2011
See more events →

Financial Ratios

ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED has not submitted financial statements

ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED

ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED is an(a) Converted / Closed company incorporated on 01/09/1972 with the registered office located at Bow Bells House, 1 Bread Street, London EC4M 9HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED?

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ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED is currently Converted / Closed. It was registered on 01/09/1972 and dissolved on 01/03/2012.

Where is ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED located?

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ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED is registered at Bow Bells House, 1 Bread Street, London EC4M 9HH.

What does ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED do?

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ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED?

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The latest filing was on 01/03/2012: Miscellaneous.