ABERDEEN MULTI-MANAGER LIMITED

Key Data

Status

Dissolved

Company No.

05582499

Incorporation date

04/10/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2005)

30/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

15/07/2017

Liquidators' statement of receipts and payments to 2017-05-05

View PDF (13 pages)

09/08/2016

Termination of appointment of Jonathan Richard Loukes as a director on 2016-05-06

View PDF (2 pages)

09/08/2016

Termination of appointment of Roderick Macleod Macrae as a director on 2016-05-06

View PDF (2 pages)

09/08/2016

Termination of appointment of Gary Robert Marshall as a director on 2016-05-06

View PDF (2 pages)

09/08/2016

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2016-05-06

View PDF (2 pages)

21/06/2016

Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 2016-06-21

View PDF (2 pages)

21/06/2016

Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH

View PDF (2 pages)

15/06/2016

Insolvency resolution

View PDF (1 pages)

15/06/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

15/06/2016

Declaration of solvency

View PDF (3 pages)

15/06/2016

Resolutions

View PDF (1 pages)

07/04/2016

Auditor's resignation

View PDF (2 pages)

26/02/2016

Termination of appointment of Andrew John November as a director on 2016-02-18

View PDF (1 pages)

15/02/2016

Termination of appointment of Anne Helen Richards as a director on 2016-02-12

View PDF (1 pages)

13/01/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

28/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-10-04

View PDF (20 pages)

20/11/2015

Termination of appointment of John Michael Brett as a director on 2015-11-13

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (11 pages)

21/10/2015

Statement of capital on 2015-10-21

View PDF (4 pages)

14/09/2015

Statement by Directors

View PDF (1 pages)

14/09/2015

Solvency Statement dated 24/08/15

View PDF (2 pages)

14/09/2015

Resolutions

View PDF (2 pages)

29/07/2015

Director's details changed for Jonathan Richard Loukes on 2015-07-20

View PDF (2 pages)

06/07/2015

Director's details changed for Gary Robert Marshall on 2015-07-06

View PDF (2 pages)

08/05/2015

Termination of appointment of Anthony Paul Owens as a director on 2015-04-30

View PDF (1 pages)

01/05/2015

Director's details changed for Gary Robert Marshall on 2015-05-01

View PDF (2 pages)

06/03/2015

Appointment of Aberdeen Asset Management Plc as a secretary on 2015-01-19

View PDF (2 pages)

30/01/2015

Full accounts made up to 2014-09-30

View PDF (30 pages)

23/01/2015

Termination of appointment of Kate Susan Smith as a secretary on 2015-01-19

View PDF (1 pages)

24/11/2014

Certificate of change of name

View PDF (3 pages)

24/11/2014

Registered office address changed from , C/O C/O, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London, EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 2014-11-24

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (20 pages)

17/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

17/07/2014

Current accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (3 pages)

14/07/2014

Termination of appointment of Martin James Gilbert as a director on 2014-06-26

View PDF (2 pages)

09/06/2014

Miscellaneous

View PDF (1 pages)

04/06/2014

Auditor's resignation

View PDF (2 pages)

20/05/2014

Appointment of Anne Helen Richards as a director

View PDF (3 pages)

15/05/2014

Termination of appointment of Dean Buckley as a director

View PDF (1 pages)

14/05/2014

Appointment of Mr Martin James Gilbert as a director

View PDF (3 pages)

14/05/2014

Appointment of Gary Robert Marshall as a director

View PDF (3 pages)

14/05/2014

Appointment of Roderick Macleod Macrae as a director

View PDF (3 pages)

14/05/2014

Appointment of Jonathan Richard Loukes as a director

View PDF (3 pages)

14/05/2014

Appointment of Mr John Michael Brett as a director

View PDF (3 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

31/03/2014

Termination of appointment of Antonio Lorenzo as a director

View PDF (1 pages)

05/02/2014

Director's details changed for Antonio Lorenzo on 2014-02-05

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (7 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

07/02/2013

Director's details changed for Antonio Lorenzo on 2012-12-14

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (7 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

25/04/2012

Miscellaneous

View PDF (1 pages)

28/02/2012

Appointment of Anthony Paul Owens as a director

View PDF (3 pages)

17/01/2012

Termination of appointment of Ramsay Alexander Urquhart as a director

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (7 pages)

21/06/2011

Appointment of Antonio Lorenzo as a director

View PDF (3 pages)

21/06/2011

Termination of appointment of John Brett as a director

View PDF (1 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

13/04/2011

Appointment of Ramsay Alexander Urquhart as a director

View PDF (3 pages)

25/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

25/03/2010

Termination of appointment of Graham Wood as a director

View PDF (2 pages)

15/01/2010

Director's details changed for Dean Robert Buckley on 2009-11-03

View PDF (3 pages)

18/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

28/07/2009

Registered office changed on 28/07/2009 from, c/o scottish widows investment, partnership 9TH floor, 10 fleet place, london, EC4M 7RH

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

08/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

06/08/2008

Secretary appointed kate susan smith

View PDF (1 pages)

05/08/2008

Appointment terminated secretary shona darling

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24/04/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

11/02/2008

New director appointed

View PDF (3 pages)

10/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

26/07/2007

New secretary appointed

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

02/04/2007

Director resigned

View PDF (1 pages)

14/03/2007

Location of register of members

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19/01/2007

Nc inc already adjusted 15/12/06

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19/01/2007

Ad 15/12/06--------- £ si 999998@1=999998 £ ic 2/1000000

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07/01/2007

Memorandum and Articles of Association

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06/01/2007

Resolutions

View PDF (1 pages)

23/10/2006

Return made up to 04/10/06; full list of members

View PDF (6 pages)

04/10/2006

Director resigned

View PDF (1 pages)

14/02/2006

Registered office changed on 14/02/06 from: 5 old bailey, london, EC4M 7JX

View PDF (1 pages)

14/02/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (5 pages)

13/02/2006

Resolutions

View PDF (8 pages)

27/01/2006

Certificate of change of name

View PDF (2 pages)

04/10/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Full

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABERDEEN MULTI-MANAGER LIMITED

ABERDEEN MULTI-MANAGER LIMITED is an(a) Dissolved company incorporated on 04/10/2005 with the registered office located at 1 More London Place, London SE1 2AF. 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 MULTI-MANAGER LIMITED?

ABERDEEN MULTI-MANAGER LIMITED is currently Dissolved. It was registered on 04/10/2005 and dissolved on 30/11/2017.

Where is ABERDEEN MULTI-MANAGER LIMITED located?

ABERDEEN MULTI-MANAGER LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ABERDEEN MULTI-MANAGER LIMITED do?

ABERDEEN MULTI-MANAGER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABERDEEN MULTI-MANAGER LIMITED?

The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.