ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED

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ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02822434

Incorporation date

28/05/1993

Size

Group

Contacts

Registered address

Registered address

Bow Bells House, 1 Bread Street, London EC4M 9HHCopy
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Latest events (Record since 28/05/1993)
dot icon11/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon28/06/2011
First Gazette notice for voluntary strike-off
dot icon17/06/2011
Application to strike the company off the register
dot icon23/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon20/05/2011
Appointment of Tenon Nominees Limited as a director
dot icon20/05/2011
Appointment of Mr Scott Edward Massie as a director
dot icon20/05/2011
Termination of appointment of Gordon White as a director
dot icon20/05/2011
Termination of appointment of Philip Skerrett as a director
dot icon20/05/2011
Termination of appointment of Gary Marshall as a director
dot icon20/05/2011
Termination of appointment of Christopher Little as a director
dot icon20/05/2011
Termination of appointment of Alan Blakeley as a director
dot icon18/01/2011
Group of companies' accounts made up to 2010-09-30
dot icon10/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon10/05/2010
Director's details changed for Mr Christopher Guthrie Little 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 Alan George Blakeley on 2010-04-01
dot icon18/01/2010
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH on 2010-01-18
dot icon18/01/2010
Registered office address changed from One Bow Churchyard London EC4M 9HH on 2010-01-18
dot icon16/01/2010
Group of companies' accounts made up to 2009-09-30
dot icon03/08/2009
Director appointed mr christopher guthrie little
dot icon20/07/2009
Accounting reference date shortened from 31/12/2009 to 30/09/2009
dot icon09/07/2009
Appointment Terminated Secretary paul hare
dot icon09/07/2009
Appointment Terminated Director colin taylor
dot icon09/07/2009
Appointment Terminated Director nigel hill
dot icon09/07/2009
Appointment Terminated Director julian ide
dot icon09/07/2009
Appointment Terminated Director paul griffiths
dot icon09/07/2009
Appointment Terminated Director mark tickle
dot icon09/07/2009
Registered office changed on 09/07/2009 from one cabot square london E14 4QJ
dot icon09/07/2009
Appointment Terminated Director gary withers
dot icon09/07/2009
Appointment Terminated Director stephen smith
dot icon03/07/2009
Director appointed gordon alexander white
dot icon03/07/2009
Director appointed alan george blakeley
dot icon03/07/2009
Director appointed philip edward skerrett
dot icon03/07/2009
Director appointed gary robert marshall
dot icon03/07/2009
Secretary appointed aberdeen asset management PLC
dot icon03/07/2009
Memorandum and Articles of Association
dot icon01/07/2009
Certificate of change of name
dot icon22/05/2009
Return made up to 07/05/09; full list of members
dot icon09/04/2009
Group of companies' accounts made up to 2008-12-31
dot icon02/03/2009
Director appointed nigel richard hill
dot icon17/02/2009
Director appointed julian david frederick ide
dot icon17/02/2009
Director appointed colin andrew taylor
dot icon02/01/2009
Appointment Terminated Director david norman
dot icon03/12/2008
Appointment Terminated Director sarah houghton
dot icon02/09/2008
Director appointed david anthony norman
dot icon29/05/2008
Return made up to 07/05/08; full list of members
dot icon20/05/2008
Appointment Terminated Director paul bourdon
dot icon12/05/2008
Appointment Terminated Director kim goodwin
dot icon30/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon29/01/2008
Director resigned
dot icon29/01/2008
Director's particulars changed
dot icon20/12/2007
New director appointed
dot icon12/10/2007
Director resigned
dot icon12/10/2007
New director appointed
dot icon12/10/2007
New director appointed
dot icon12/10/2007
New director appointed
dot icon02/07/2007
Director resigned
dot icon21/06/2007
Return made up to 07/05/07; full list of members
dot icon21/06/2007
New director appointed
dot icon21/06/2007
New director appointed
dot icon21/04/2007
Director resigned
dot icon16/04/2007
Full accounts made up to 2006-12-31
dot icon16/04/2007
New director appointed
dot icon16/04/2007
New director appointed
dot icon21/03/2007
New director appointed
dot icon14/12/2006
Director resigned
dot icon14/12/2006
Director resigned
dot icon14/12/2006
Director resigned
dot icon10/07/2006
Return made up to 07/05/06; full list of members
dot icon10/07/2006
New secretary appointed
dot icon10/07/2006
Secretary resigned
dot icon12/04/2006
Full accounts made up to 2005-12-31
dot icon10/04/2006
Secretary resigned
dot icon17/01/2006
Registered office changed on 17/01/06 from: beaufort house 15 st botolph street london EC3A 7JJ
dot icon23/07/2005
New director appointed
dot icon07/06/2005
Return made up to 07/05/05; full list of members
dot icon03/05/2005
Full accounts made up to 2004-12-31
dot icon10/08/2004
Secretary's particulars changed
dot icon20/07/2004
Director resigned
dot icon07/07/2004
New director appointed
dot icon07/07/2004
New director appointed
dot icon15/06/2004
Director resigned
dot icon21/05/2004
Full accounts made up to 2003-12-31
dot icon13/05/2004
Return made up to 07/05/04; full list of members
dot icon02/02/2004
New secretary appointed
dot icon02/02/2004
Secretary resigned
dot icon23/10/2003
New director appointed
dot icon27/09/2003
New secretary appointed
dot icon15/05/2003
Return made up to 07/05/03; full list of members
dot icon15/05/2003
Director's particulars changed
dot icon13/04/2003
Full accounts made up to 2002-12-31
dot icon31/01/2003
Director resigned
dot icon16/09/2002
Auditor's resignation
dot icon06/08/2002
New secretary appointed
dot icon06/08/2002
Secretary resigned
dot icon17/05/2002
Return made up to 07/05/02; full list of members
dot icon07/05/2002
Full accounts made up to 2001-12-31
dot icon06/03/2002
Registered office changed on 06/03/02 from: 75 king william street london EC4N 7EH
dot icon01/03/2002
Certificate of change of name
dot icon14/12/2001
New director appointed
dot icon14/12/2001
New director appointed
dot icon14/12/2001
Director resigned
dot icon05/07/2001
Full accounts made up to 2000-12-31
dot icon11/05/2001
Return made up to 07/05/01; full list of members
dot icon20/03/2001
New director appointed
dot icon16/02/2001
Director resigned
dot icon24/08/2000
New director appointed
dot icon12/07/2000
Full accounts made up to 1999-12-31
dot icon26/05/2000
Return made up to 07/05/00; full list of members
dot icon21/03/2000
Registered office changed on 21/03/00 from: basing view basingstoke hampshire RG21 4DZ
dot icon09/12/1999
New secretary appointed
dot icon09/12/1999
Secretary resigned
dot icon02/07/1999
Full accounts made up to 1998-12-31
dot icon01/06/1999
Return made up to 07/05/99; no change of members
dot icon01/06/1999
Director's particulars changed
dot icon30/11/1998
Director resigned
dot icon30/07/1998
Director resigned
dot icon26/05/1998
Return made up to 07/05/98; no change of members
dot icon26/05/1998
Full accounts made up to 1997-12-31
dot icon21/08/1997
New director appointed
dot icon21/08/1997
New director appointed
dot icon09/07/1997
Director resigned
dot icon03/06/1997
Return made up to 07/05/97; full list of members
dot icon22/05/1997
Full accounts made up to 1996-12-31
dot icon09/01/1997
Director resigned
dot icon11/10/1996
Director resigned
dot icon16/07/1996
Director resigned
dot icon27/06/1996
Director resigned
dot icon14/06/1996
New director appointed
dot icon07/06/1996
Return made up to 07/05/96; no change of members
dot icon07/06/1996
Director's particulars changed
dot icon31/05/1996
Certificate of change of name
dot icon09/05/1996
Full accounts made up to 1995-12-31
dot icon09/05/1996
Resolutions
dot icon09/05/1996
Resolutions
dot icon09/05/1996
Resolutions
dot icon09/05/1996
Resolutions
dot icon14/04/1996
New secretary appointed
dot icon14/04/1996
Secretary resigned
dot icon31/05/1995
Return made up to 07/05/95; no change of members
dot icon31/05/1995
Registered office changed on 31/05/95
dot icon09/05/1995
Full accounts made up to 1994-12-31
dot icon15/02/1995
New secretary appointed
dot icon15/02/1995
New director appointed
dot icon15/02/1995
New director appointed
dot icon15/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Secretary resigned;director resigned
dot icon03/11/1994
Registered office changed on 03/11/94 from: lytton way stevenage hertfordshire SG1 2NN
dot icon13/10/1994
Auditor's resignation
dot icon11/10/1994
Director resigned
dot icon11/10/1994
Director's particulars changed
dot icon09/08/1994
Full accounts made up to 1993-12-31
dot icon06/06/1994
Return made up to 26/05/94; full list of members
dot icon17/01/1994
Ad 31/12/93--------- £ si 999900@1=999900 £ ic 100/1000000
dot icon26/10/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon26/10/1993
New director appointed
dot icon26/10/1993
Director resigned;new director appointed
dot icon26/10/1993
New director appointed
dot icon26/10/1993
Director resigned;new director appointed
dot icon12/09/1993
Ad 07/09/93--------- £ si 98@1=98 £ ic 2/100
dot icon27/07/1993
Registered office changed on 27/07/93 from: 20 black friars lane london EC4V 6HD
dot icon27/07/1993
Accounting reference date notified as 31/12
dot icon27/07/1993
Memorandum and Articles of Association
dot icon27/07/1993
Nc inc already adjusted 15/07/93
dot icon27/07/1993
Resolutions
dot icon27/07/1993
Resolutions
dot icon23/07/1993
Certificate of change of name
dot icon23/07/1993
Certificate of change of name
dot icon28/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/09/2011
dot iconLast accounts made up to
30/09/2010View PDF

Confirmation

dot iconLast statement dated
30/09/2010
See more events →

Financial Ratios

ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED has not submitted financial statements

ABERDEEN ASSET MANAGEMENT POOLED PENSIONS 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 POOLED PENSIONS LIMITED

ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED is an(a) Dissolved company incorporated on 28/05/1993 with the registered office located at Bow Bells House, 1 Bread Street, London EC4M 9HH. There is currently no 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 POOLED PENSIONS LIMITED?

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ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED is currently Dissolved. It was registered on 28/05/1993 and dissolved on 11/10/2011.

Where is ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED located?

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

What does ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED do?

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

What is the latest filing for ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED?

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The latest filing was on 11/10/2011: Final Gazette dissolved via voluntary strike-off.