Abrdn Alternative Investments Limited

Company Name	Abrdn Alternative Investments Limited
Directors	Xavier Bernard Maurice Meyer and Peter Branner
Company Status	Active
Company Number	00794936
Category	Private Limited Company
Incorporation Date	6 March 1964(60 years, 2 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Xavier Bernard Maurice Meyer
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	06 June 2023(59 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Peter Branner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	26 October 2023(59 years, 8 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	31 March 2020(56 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Philip Edwin Beaven
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(28 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 1995)
Role	Investment Director
Correspondence Address	Montclair Promenade De Verdun Purley Surrey CR8 3LN

Director Name	Richard Arthur Cawdron
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(28 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 May 1994)
Role	Chartered Accountant
Correspondence Address	Oakley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU

Secretary Name	Lindsay James Hawthorn Johnston
Nationality	British
Status	Resigned
Appointed	12 April 1992(28 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 15 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Anns 5 Wexford Road London SW12 8NH

Director Name	Albert Edward Backholer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(28 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	2 Culross Avenue Haywards Heath West Sussex RH16 1JF

Director Name	Richard Oliver Bernays
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(28 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Elgin Crescent London W11 2JL

Director Name	Nigel James Brinn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(28 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	13 Marlow Mill Mill Road Marlow Buckinghamshire SL7 1QD

Secretary Name	Rowland Paul Hill
Nationality	British
Status	Resigned
Appointed	15 January 1993(28 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	16 Ashley Mansions Vauxhall Bridge Road London SW1V 1BS

Director Name	Miss Lesley Ann Buckett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(28 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	226 Park Road Crouch End London N8 8JX

Director Name	Alan John Brunsden
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(28 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Flat D 17 Marloes Road London W8 6LP

Director Name	Mr Anthony John Ainsworth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(28 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	25 Holt Drive Wickham Bishops Essex CM8 3JR

Director Name	Mr Paul Gurney Cattermull
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(29 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Duck Folly 207 Balham High Road Wandsworth London SW17 7BQ

Director Name	Mr Robert Akester
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(29 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1995)
Role	Investment Manager
Correspondence Address	9 Broad Fields Harpenden Hertfordshire AL5 2HJ

Director Name	Alan Ward Boorer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(29 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1995)
Role	Investment Manager
Correspondence Address	56 Upper Park Loughton Essex IG10 4EQ

Secretary Name	Richard Arthur Cawdron
Nationality	British
Status	Resigned
Appointed	04 May 1994(30 years, 2 months after company formation)
Appointment Duration	6 days (resigned 10 May 1994)
Role	Company Director
Correspondence Address	Oakley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU

Director Name	Peter Baxter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(30 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1995)
Role	Director Uk Pensions Fund
Correspondence Address	16 Denman Drive North London NW11 6RB

Secretary Name	Mr Richard William Fox
Nationality	British
Status	Resigned
Appointed	21 November 1994(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1996)
Role	Compliance Director
Country of Residence	England
Correspondence Address	2 St Marys Mews Richmond Surrey TW10 7HS

Director Name	Mr Peter Colin Axten
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(32 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 June 1996)
Role	Company Director
Correspondence Address	Garden Flat 42 Canfield Gardens Hampstead London NW6 3EB

Secretary Name	Janette Glass
Nationality	British
Status	Resigned
Appointed	01 May 1996(32 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 29 May 1996)
Role	Company Director
Correspondence Address	36 Harpenden Road Wanstead London E12 5HN

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	30 May 1996(32 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Godfrey Buckland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(33 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Compliance Officer
Correspondence Address	29 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Anthony John Ainsworth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(33 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Oak Lodge 15 Heathgate Wickham Bishops Witham Essex CM8 3NZ

Director Name	Mr Roger Brown
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(36 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 April 2001)
Role	Investment Company Manager
Country of Residence	United Kingdom
Correspondence Address	2 Alfred Place Edinburgh Midlothian EH9 1RX Scotland

Secretary Name	Nigel Howard Passmore
Nationality	British
Status	Resigned
Appointed	31 July 2000(36 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 October 2000)
Role	Company Director
Correspondence Address	5/1 Sienna Gardens Edinburgh EH9 1PG Scotland

Secretary Name	Ms Alison Janet Talbot
Nationality	British
Status	Resigned
Appointed	06 October 2000(36 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Kings Park Longniddry East Lothian EH32 0QL Scotland

Secretary Name	Kenneth John Greig
Nationality	British
Status	Resigned
Appointed	23 December 2002(38 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 York Road Trinity Edinburgh EH5 3EH Scotland

Secretary Name	Simone Robbers
Nationality	British
Status	Resigned
Appointed	30 May 2003(39 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	56 Marchmont Road Edinburgh EH9 1HS Scotland

Secretary Name	Mr John Michael Brett
Nationality	British
Status	Resigned
Appointed	01 October 2003(39 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr Dean Robert Buckley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(43 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh One 60 Morrison Street Edinburgh EH3 8BE Scotland

Secretary Name	Kate Susan Smith
Nationality	British
Status	Resigned
Appointed	07 June 2011(47 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	Edinburgh One 60 Morrison Street Edinburgh EH3 8BE Scotland

Director Name	Mr John Michael Brett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(50 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Miss Lisa Anne Bowley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(53 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2019)
Role	Head Of Operational Risk
Country of Residence	England
Correspondence Address	Bow Bells House Bread Street London EC4M 9HH

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	19 January 2015(50 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2020)
Correspondence Address	10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Contact

Website	swipartnership.com

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

20.1m at £1	Aberdeen Asset Investment Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£135,572,000
Net Worth	£65,613,000
Cash	£41,009,000
Current Liabilities	£43,377,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 3 days ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

6 September 2022	Delivered on: 9 September 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding

Filing History

23 February 2024	Satisfaction of charge 007949360001 in full (1 page)
23 November 2023	Termination of appointment of Denise Elisabeth Thomas as a director on 23 November 2023 (1 page)
1 November 2023	Appointment of Mr Peter Branner as a director on 26 October 2023 (2 pages)
28 September 2023	Termination of appointment of Neil Andrew Slater as a director on 28 September 2023 (1 page)
8 June 2023	Appointment of Mr Xavier Bernard Maurice Meyer as a director on 6 June 2023 (2 pages)
5 June 2023	Full accounts made up to 31 December 2022 (30 pages)
14 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
27 February 2023	Director's details changed for Mrs Denise Elisabeth Thomas on 27 February 2023 (2 pages)
4 January 2023	Termination of appointment of Grant Thomas Hotson as a director on 30 December 2022 (1 page)
3 January 2023	Termination of appointment of Mark Hardiman as a director on 30 December 2022 (1 page)
3 January 2023	Appointment of Mr Mark Hardiman as a director on 30 December 2022 (2 pages)
6 December 2022	Change of details for Abrdn Investments Group Limited as a person with significant control on 5 December 2022 (2 pages)
5 December 2022	Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022 (1 page)
29 November 2022	Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on 25 November 2022 (2 pages)
28 November 2022	Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 28 November 2022 (1 page)
25 November 2022	Company name changed aberdeen asset investments LIMITED\certificate issued on 25/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-25 (3 pages)
9 September 2022	Registration of charge 007949360001, created on 6 September 2022 (26 pages)
26 May 2022	Full accounts made up to 31 December 2021 (33 pages)
28 April 2022	Appointment of Mr Grant Thomas Hotson as a director on 27 April 2022 (2 pages)
19 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
14 February 2022	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 11 February 2022 (1 page)
7 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
5 November 2021	Termination of appointment of Archie James Struthers as a director on 5 November 2021 (1 page)
5 November 2021	Termination of appointment of Roderick Louis Paris as a director on 5 November 2021 (1 page)
5 November 2021	Termination of appointment of Robert John Mckillop as a director on 5 November 2021 (1 page)
5 November 2021	Appointment of Mr Neil Andrew Slater as a director on 5 November 2021 (2 pages)
5 November 2021	Termination of appointment of Michael Mark Redman as a director on 5 November 2021 (1 page)
1 July 2021	Full accounts made up to 31 December 2020 (32 pages)
1 June 2021	Termination of appointment of Gary Robert Marshall as a director on 31 May 2021 (1 page)
28 May 2021	Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 28 May 2021 (1 page)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
22 October 2020	Appointment of Mr Michael Mark Redman as a director on 19 October 2020 (2 pages)
15 October 2020	Appointment of Mr Roderick Louis Paris as a director on 6 October 2020 (2 pages)
15 October 2020	Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 6 October 2020 (2 pages)
14 October 2020	Appointment of Mr Robert John Mckillop as a director on 6 October 2020 (2 pages)
14 October 2020	Appointment of Mrs Denise Elisabeth Thomas as a director on 6 October 2020 (2 pages)
13 October 2020	Termination of appointment of Craig Allan Macdonald as a director on 6 October 2020 (1 page)
13 October 2020	Termination of appointment of Michael Tumilty as a director on 6 October 2020 (1 page)
13 October 2020	Appointment of Archie Struthers as a director on 6 October 2020 (2 pages)
13 October 2020	Termination of appointment of Allison Donaldson as a director on 6 October 2020 (1 page)
7 October 2020	Termination of appointment of Campbell David Fleming as a director on 5 October 2020 (1 page)
2 September 2020	Termination of appointment of Norman Keith Skeoch as a director on 1 September 2020 (1 page)
29 July 2020	Full accounts made up to 31 December 2019 (28 pages)
21 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
14 April 2020	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 March 2020 (1 page)
14 April 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 31 March 2020 (2 pages)
8 January 2020	Appointment of Mr Craig Allan Macdonald as a director on 17 December 2019 (2 pages)
20 December 2019	Appointment of Ms Allison Donaldson as a director on 17 December 2019 (2 pages)
25 September 2019	Director's details changed for Mr Gary Robert Marshall on 25 September 2019 (2 pages)
23 September 2019	Termination of appointment of Mandy Pike as a director on 18 September 2019 (1 page)
23 September 2019	Appointment of Mr Norman Keith Skeoch as a director on 18 September 2019 (2 pages)
22 August 2019	Second filing for the appointment of Michael Tumilty as a director (6 pages)
16 August 2019	Termination of appointment of Katherine Lyn Malcolm as a director on 14 August 2019 (1 page)
5 August 2019	Full accounts made up to 31 December 2018 (19 pages)
2 August 2019	Appointment of Mr Neil Lindsay Nicholson Machray as a director on 31 July 2019 (2 pages)
2 August 2019	Termination of appointment of Aron William Mitchell as a director on 31 July 2019 (1 page)
1 August 2019	Termination of appointment of Stephen Christopher Alexander Docherty as a director on 29 July 2019 (1 page)
1 August 2019	Appointment of Mr Michael Tumilty as a director on 29 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2019. (3 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
16 April 2019	Termination of appointment of Andrew Mccaffery as a director on 12 April 2019 (1 page)
8 April 2019	Termination of appointment of Andrew Arthur Laing as a director on 31 March 2019 (1 page)
26 March 2019	Termination of appointment of Lisa Anne Bowley as a director on 19 March 2019 (1 page)
11 March 2019	Director's details changed for Mr Campbell David Fleming on 7 March 2019 (2 pages)
25 October 2018	Director's details changed for Mr Aron William Mitchell on 10 October 2018 (2 pages)
6 July 2018	Director's details changed for Katherine Lyn Malcolm on 1 July 2018 (2 pages)
21 June 2018	Full accounts made up to 31 December 2017 (19 pages)
24 April 2018	Confirmation statement made on 12 April 2018 with updates (3 pages)
5 February 2018	Termination of appointment of Robert Edward Bradshaw Crombie as a director on 30 January 2018 (1 page)
8 January 2018	Termination of appointment of Russell Andrew Chaplin as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Russell Andrew Chaplin as a director on 31 December 2017 (1 page)
20 December 2017	Appointment of Miss Lisa Anne Bowley as a director on 8 December 2017 (2 pages)
20 December 2017	Appointment of Miss Lisa Anne Bowley as a director on 8 December 2017 (2 pages)
9 November 2017	Appointment of Mr Campbell David Fleming as a director on 25 September 2017 (2 pages)
9 November 2017	Appointment of Mr Campbell David Fleming as a director on 25 September 2017 (2 pages)
31 October 2017	Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2017 (1 page)
31 August 2017	Appointment of Mr Aron William Mitchell as a director on 25 August 2017 (2 pages)
31 August 2017	Appointment of Mr Aron William Mitchell as a director on 25 August 2017 (2 pages)
22 August 2017	Appointment of Katherine Lyn Malcolm as a director on 17 August 2017 (2 pages)
22 August 2017	Appointment of Katherine Lyn Malcolm as a director on 17 August 2017 (2 pages)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
25 July 2017	Termination of appointment of Jonathan Richard Loukes as a director on 21 July 2017 (1 page)
25 July 2017	Termination of appointment of Jonathan Richard Loukes as a director on 21 July 2017 (1 page)
8 June 2017	Appointment of Mr Stephen Christopher Alexander Docherty as a director on 6 June 2017 (2 pages)
8 June 2017	Appointment of Mr Stephen Christopher Alexander Docherty as a director on 6 June 2017 (2 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
31 March 2017	Termination of appointment of Jeremy Whitley as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Jeremy Whitley as a director on 31 March 2017 (1 page)
21 March 2017	Appointment of Mrs Mandy Pike as a director on 15 March 2017 (2 pages)
21 March 2017	Appointment of Mrs Mandy Pike as a director on 15 March 2017 (2 pages)
3 February 2017	Termination of appointment of Iain Plunkett as a director on 2 February 2017 (1 page)
3 February 2017	Termination of appointment of Iain Plunkett as a director on 2 February 2017 (1 page)
2 February 2017	Full accounts made up to 30 September 2016 (22 pages)
2 February 2017	Full accounts made up to 30 September 2016 (22 pages)
6 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 20,125,101 (3 pages)
6 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 20,125,101 (3 pages)
2 June 2016	Appointment of Mr Andrew Mccaffery as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Andrew Mccaffery as a director on 1 June 2016 (2 pages)
27 May 2016	Appointment of Mr Iain Plunkett as a director on 23 May 2016 (2 pages)
27 May 2016	Appointment of Mr Iain Plunkett as a director on 23 May 2016 (2 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 20,125,100 (11 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 20,125,100 (11 pages)
7 April 2016	Auditor's resignation (2 pages)
7 April 2016	Auditor's resignation (2 pages)
1 April 2016	Termination of appointment of Kenneth Fry as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Kenneth Fry as a director on 31 March 2016 (1 page)
15 February 2016	Termination of appointment of Anne Helen Richards as a director on 12 February 2016 (1 page)
15 February 2016	Termination of appointment of Anne Helen Richards as a director on 12 February 2016 (1 page)
11 February 2016	Full accounts made up to 30 September 2015 (21 pages)
11 February 2016	Full accounts made up to 30 September 2015 (21 pages)
20 November 2015	Termination of appointment of John Michael Brett as a director on 13 November 2015 (1 page)
20 November 2015	Termination of appointment of John Michael Brett as a director on 13 November 2015 (1 page)
8 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Anne Helen Richards (5 pages)
8 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Anne Helen Richards (5 pages)
30 September 2015	Appointment of Mr Russell Andrew Chaplin as a director on 25 September 2015 (2 pages)
30 September 2015	Appointment of Mr Russell Andrew Chaplin as a director on 25 September 2015 (2 pages)
30 September 2015	Termination of appointment of Andrew John November as a director on 28 September 2015 (1 page)
30 September 2015	Appointment of Mr Robert Edward Bradshaw Crombie as a director on 28 September 2015 (2 pages)
30 September 2015	Appointment of Mr Robert Edward Bradshaw Crombie as a director on 28 September 2015 (2 pages)
30 September 2015	Termination of appointment of Andrew John November as a director on 28 September 2015 (1 page)
25 September 2015	Director's details changed for Mr Whitley Jeremy on 15 June 2015 (3 pages)
25 September 2015	Director's details changed for Mr Whitley Jeremy on 15 June 2015 (3 pages)
24 September 2015	Appointment of Mr Kenneth Fry as a director on 6 August 2015 (2 pages)
24 September 2015	Appointment of Mr Andrew Arthur Laing as a director on 10 August 2015 (2 pages)
24 September 2015	Appointment of Mr Kenneth Fry as a director on 6 August 2015 (2 pages)
24 September 2015	Appointment of Mr Andrew Arthur Laing as a director on 10 August 2015 (2 pages)
29 July 2015	Director's details changed for Jonathan Richard Loukes on 20 July 2015 (2 pages)
29 July 2015	Director's details changed for Jonathan Richard Loukes on 20 July 2015 (2 pages)
16 July 2015	Appointment of Mr Whitley Jeremy as a director on 15 June 2015 (2 pages)
16 July 2015	Appointment of Mr Whitley Jeremy as a director on 15 June 2015 (2 pages)
7 July 2015	Director's details changed for Gary Robert Marshall on 6 July 2015 (2 pages)
7 July 2015	Director's details changed for Gary Robert Marshall on 6 July 2015 (2 pages)
7 July 2015	Director's details changed for Gary Robert Marshall on 6 July 2015 (2 pages)
8 May 2015	Termination of appointment of Anthony Paul Owens as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Anthony Paul Owens as a director on 30 April 2015 (1 page)
6 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 20,125,100 (11 pages)
6 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 20,125,100 (11 pages)
1 May 2015	Director's details changed for Gary Robert Marshall on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Gary Robert Marshall on 1 May 2015 (2 pages)
6 March 2015	Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 (2 pages)
6 March 2015	Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 (2 pages)
30 January 2015	Full accounts made up to 30 September 2014 (32 pages)
30 January 2015	Full accounts made up to 30 September 2014 (32 pages)
23 January 2015	Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 (1 page)
23 January 2015	Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 (1 page)
24 November 2014	Company name changed scottish widows investment partnership LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution (3 pages)
24 November 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 24 November 2014 (1 page)
24 November 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 24 November 2014 (1 page)
24 November 2014	Company name changed scottish widows investment partnership LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution (3 pages)
24 November 2014	Company name changed aberdeen asset investments LIMITED LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution (3 pages)
24 November 2014	Company name changed aberdeen asset investments LIMITED LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution (3 pages)
17 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 20,125,100 (4 pages)
17 July 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
17 July 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
17 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 20,125,100 (4 pages)
14 July 2014	Termination of appointment of Martin James Gilbert as a director on 26 June 2014 (2 pages)
14 July 2014	Termination of appointment of Martin James Gilbert as a director on 26 June 2014 (2 pages)
9 June 2014	Section 519 (1 page)
9 June 2014	Section 519 (1 page)
4 June 2014	Auditor's resignation (2 pages)
4 June 2014	Auditor's resignation (2 pages)
15 May 2014	Appointment of Mr Roderick Macleod Macrae as a director (3 pages)
15 May 2014	Appointment of Anne Helen Richards as a director (3 pages)
15 May 2014	Appointment of Mr Martin James Gilbert as a director (3 pages)
15 May 2014	Appointment of Mr Roderick Macleod Macrae as a director (3 pages)
15 May 2014	Appointment of Mr Martin James Gilbert as a director (3 pages)
15 May 2014	Appointment of Anne Helen Richards as a director on 7 April 2014 ANNOTATION Clarification a second filed AP01 was registered on 08/10/2015 (4 pages)
15 May 2014	Appointment of Anne Helen Richards as a director on 7 April 2014 ANNOTATION Clarification a second filed AP01 was registered on 08/10/2015 (4 pages)
15 May 2014	Termination of appointment of Dean Buckley as a director (1 page)
15 May 2014	Termination of appointment of Dean Buckley as a director (1 page)
14 May 2014	Appointment of Mr John Michael Brett as a director (3 pages)
14 May 2014	Appointment of Mr John Michael Brett as a director (3 pages)
14 May 2014	Appointment of Jonathan Richard Loukes as a director (3 pages)
14 May 2014	Appointment of Gary Robert Marshall as a director (3 pages)
14 May 2014	Appointment of Jonathan Richard Loukes as a director (3 pages)
14 May 2014	Appointment of Gary Robert Marshall as a director (3 pages)
25 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-25 (6 pages)
25 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-25 (6 pages)
14 April 2014	Full accounts made up to 31 December 2013 (35 pages)
14 April 2014	Full accounts made up to 31 December 2013 (35 pages)
31 March 2014	Termination of appointment of Antonio Lorenzo as a director (1 page)
31 March 2014	Termination of appointment of Antonio Lorenzo as a director (1 page)
5 February 2014	Director's details changed for Antonio Lorenzo on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Antonio Lorenzo on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Antonio Lorenzo on 5 February 2014 (2 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Full accounts made up to 31 December 2012 (32 pages)
30 April 2013	Full accounts made up to 31 December 2012 (32 pages)
7 February 2013	Director's details changed for Antonio Lorenzo on 14 December 2012 (2 pages)
7 February 2013	Director's details changed for Antonio Lorenzo on 14 December 2012 (2 pages)
25 April 2012	Full accounts made up to 31 December 2011 (32 pages)
25 April 2012	Full accounts made up to 31 December 2011 (32 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
28 February 2012	Appointment of Anthony Paul Owens as a director (3 pages)
28 February 2012	Appointment of Anthony Paul Owens as a director (3 pages)
17 January 2012	Termination of appointment of Ramsay Alexander Urquhart as a director (1 page)
17 January 2012	Termination of appointment of Ramsay Alexander Urquhart as a director (1 page)
21 June 2011	Termination of appointment of John Brett as a secretary (2 pages)
21 June 2011	Appointment of Kate Susan Smith as a secretary (3 pages)
21 June 2011	Appointment of Kate Susan Smith as a secretary (3 pages)
21 June 2011	Termination of appointment of John Brett as a secretary (2 pages)
8 June 2011	Appointment of Antonio Lorenzo as a director (3 pages)
8 June 2011	Appointment of Antonio Lorenzo as a director (3 pages)
5 May 2011	Termination of appointment of Graham Wood as a director (2 pages)
5 May 2011	Termination of appointment of Graham Wood as a director (2 pages)
26 April 2011	Full accounts made up to 31 December 2010 (34 pages)
26 April 2011	Full accounts made up to 31 December 2010 (34 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Appointment of Ramsay Alexander Urquhart as a director (3 pages)
13 April 2011	Appointment of Ramsay Alexander Urquhart as a director (3 pages)
19 May 2010	Full accounts made up to 31 December 2009 (32 pages)
19 May 2010	Full accounts made up to 31 December 2009 (32 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
25 March 2010	Termination of appointment of Joanne Dawson as a director (2 pages)
25 March 2010	Termination of appointment of Joanne Dawson as a director (2 pages)
2 February 2010	Director's details changed for Joanne Dawson on 3 November 2009 (3 pages)
2 February 2010	Director's details changed for Joanne Dawson on 3 November 2009 (3 pages)
2 February 2010	Director's details changed for Joanne Dawson on 3 November 2009 (3 pages)
15 January 2010	Director's details changed for Dean Robert Buckley on 3 November 2009 (3 pages)
15 January 2010	Director's details changed for Dean Robert Buckley on 3 November 2009 (3 pages)
15 January 2010	Director's details changed for Dean Robert Buckley on 3 November 2009 (3 pages)
28 July 2009	Registered office changed on 28/07/2009 from 10 fleet place london EC4M 7RH (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 10 fleet place london EC4M 7RH (1 page)
26 May 2009	Director appointed joanne dawson (2 pages)
26 May 2009	Director appointed joanne dawson (2 pages)
6 May 2009	Appointment terminated director archibald kane (2 pages)
6 May 2009	Appointment terminated director archibald kane (2 pages)
30 April 2009	Full accounts made up to 31 December 2008 (28 pages)
30 April 2009	Full accounts made up to 31 December 2008 (28 pages)
21 April 2009	Return made up to 12/04/09; full list of members (4 pages)
21 April 2009	Return made up to 12/04/09; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 December 2007 (32 pages)
1 May 2008	Full accounts made up to 31 December 2007 (32 pages)
24 April 2008	Return made up to 12/04/08; full list of members (4 pages)
24 April 2008	Return made up to 12/04/08; full list of members (4 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
27 April 2007	Full accounts made up to 31 December 2006 (24 pages)
27 April 2007	Full accounts made up to 31 December 2006 (24 pages)
17 April 2007	Return made up to 12/04/07; full list of members (3 pages)
17 April 2007	Return made up to 12/04/07; full list of members (3 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
4 May 2006	Full accounts made up to 31 December 2005 (21 pages)
4 May 2006	Full accounts made up to 31 December 2005 (21 pages)
26 April 2006	Return made up to 12/04/06; full list of members (7 pages)
26 April 2006	Return made up to 12/04/06; full list of members (7 pages)
21 July 2005	Director's particulars changed (2 pages)
21 July 2005	Director's particulars changed (2 pages)
26 April 2005	Full accounts made up to 31 December 2004 (15 pages)
26 April 2005	Full accounts made up to 31 December 2004 (15 pages)
21 April 2005	Return made up to 12/04/05; full list of members (7 pages)
21 April 2005	Return made up to 12/04/05; full list of members (7 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (2 pages)
4 January 2005	Director's particulars changed (2 pages)
27 October 2004	Ad 30/09/04--------- Â£ si 13200000@1=13200000 Â£ ic 6800100/20000100 (2 pages)
27 October 2004	Ad 30/09/04--------- Â£ si 13200000@1=13200000 Â£ ic 6800100/20000100 (2 pages)
27 October 2004	Memorandum and Articles of Association (21 pages)
27 October 2004	Nc inc already adjusted 30/09/04 (2 pages)
27 October 2004	Nc inc already adjusted 30/09/04 (2 pages)
27 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2004	Memorandum and Articles of Association (21 pages)
2 July 2004	New director appointed (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	New director appointed (1 page)
20 May 2004	Return made up to 12/04/04; full list of members (6 pages)
20 May 2004	Return made up to 12/04/04; full list of members (6 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
30 March 2004	Director's particulars changed (2 pages)
30 March 2004	Director's particulars changed (2 pages)
6 January 2004	New director appointed (4 pages)
6 January 2004	New director appointed (4 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
1 December 2003	Secretary's particulars changed (1 page)
1 December 2003	Secretary's particulars changed (1 page)
11 November 2003	New director appointed (1 page)
11 November 2003	New director appointed (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (1 page)
21 October 2003	New secretary appointed (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
28 May 2003	Full accounts made up to 31 December 2002 (17 pages)
28 May 2003	Full accounts made up to 31 December 2002 (17 pages)
1 May 2003	Auditor's resignation (1 page)
1 May 2003	Auditor's resignation (1 page)
30 April 2003	Return made up to 12/04/03; full list of members (7 pages)
30 April 2003	Return made up to 12/04/03; full list of members (7 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
4 April 2003	Location of register of members (non legible) (2 pages)
4 April 2003	Location of register of members (non legible) (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
10 February 2003	Director's particulars changed (2 pages)
10 February 2003	Director's particulars changed (2 pages)
30 January 2003	Director's particulars changed (2 pages)
30 January 2003	Director's particulars changed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
28 May 2002	Return made up to 12/04/02; full list of members (7 pages)
28 May 2002	Return made up to 12/04/02; full list of members (7 pages)
24 April 2002	Full accounts made up to 31 December 2001 (16 pages)
24 April 2002	Full accounts made up to 31 December 2001 (16 pages)
17 April 2002	Director's particulars changed (2 pages)
17 April 2002	Director's particulars changed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
24 January 2002	Director's particulars changed (2 pages)
24 January 2002	Director's particulars changed (2 pages)
27 September 2001	Director's particulars changed (2 pages)
27 September 2001	Director's particulars changed (2 pages)
14 September 2001	Secretary's particulars changed (1 page)
14 September 2001	Secretary's particulars changed (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
28 June 2001	Full accounts made up to 31 December 2000 (16 pages)
28 June 2001	Full accounts made up to 31 December 2000 (16 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
1 May 2001	Return made up to 12/04/01; full list of members (7 pages)
1 May 2001	Return made up to 12/04/01; full list of members (7 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Secretary resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
20 July 2000	Director's particulars changed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
17 July 2000	New director appointed (3 pages)
17 July 2000	New director appointed (3 pages)
14 July 2000	Director's particulars changed (2 pages)
14 July 2000	Director's particulars changed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
30 June 2000	Company name changed hill samuel asset management lim ited\certificate issued on 30/06/00 (2 pages)
30 June 2000	Company name changed hill samuel asset management lim ited\certificate issued on 30/06/00 (2 pages)
9 May 2000	Full accounts made up to 31 December 1999 (14 pages)
9 May 2000	Full accounts made up to 31 December 1999 (14 pages)
20 April 2000	Return made up to 12/04/00; full list of members (8 pages)
20 April 2000	Return made up to 12/04/00; full list of members (8 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
27 August 1999	Director's particulars changed (2 pages)
27 August 1999	Director's particulars changed (2 pages)
19 April 1999	Return made up to 12/04/99; full list of members (9 pages)
19 April 1999	Return made up to 12/04/99; full list of members (9 pages)
17 April 1999	Full accounts made up to 31 December 1998 (14 pages)
17 April 1999	Full accounts made up to 31 December 1998 (14 pages)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	Auditor's resignation (1 page)
25 July 1998	Director's particulars changed (2 pages)
25 July 1998	Director's particulars changed (2 pages)
18 May 1998	Full accounts made up to 31 December 1997 (16 pages)
18 May 1998	Full accounts made up to 31 December 1997 (16 pages)
1 May 1998	Return made up to 12/04/98; full list of members (9 pages)
1 May 1998	Return made up to 12/04/98; full list of members (9 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director's particulars changed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director's particulars changed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
15 May 1997	Full accounts made up to 31 December 1996 (18 pages)
15 May 1997	Full accounts made up to 31 December 1996 (18 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
13 May 1997	Return made up to 12/04/97; full list of members (15 pages)
13 May 1997	Return made up to 12/04/97; full list of members (15 pages)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
15 November 1996	Company name changed hill samuel investment managemen t LIMITED\certificate issued on 18/11/96 (2 pages)
15 November 1996	Company name changed hill samuel investment managemen t LIMITED\certificate issued on 18/11/96 (2 pages)
6 August 1996	Director's particulars changed (2 pages)
6 August 1996	Director's particulars changed (2 pages)
2 August 1996	Location of register of directors' interests (1 page)
2 August 1996	Location of register of directors' interests (1 page)
16 July 1996	Auditor's resignation (1 page)
16 July 1996	Auditor's resignation (1 page)
15 July 1996	New director appointed (3 pages)
15 July 1996	New director appointed (3 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
30 June 1996	Location of register of members (1 page)
30 June 1996	Location of register of members (1 page)
18 June 1996	New secretary appointed (1 page)
18 June 1996	Secretary resigned (2 pages)
18 June 1996	Secretary resigned (2 pages)
18 June 1996	New secretary appointed (1 page)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Secretary resigned (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (17 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Return made up to 12/04/96; full list of members (6 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Full accounts made up to 31 December 1995 (17 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Return made up to 12/04/96; full list of members (6 pages)
26 April 1996	New director appointed (3 pages)
26 April 1996	New director appointed (3 pages)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	Ad 04/04/96--------- Â£ si 6799660@1=6799660 Â£ ic 440/6800100 (2 pages)
23 April 1996	Â£ nc 1000/7000000 04/04/96 (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	Ad 04/04/96--------- Â£ si 6799660@1=6799660 Â£ ic 440/6800100 (2 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	Â£ nc 1000/7000000 04/04/96 (1 page)
23 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1996	Director's particulars changed (2 pages)
11 March 1996	Director's particulars changed (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
9 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (6 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (6 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
4 September 1995	Secretary's particulars changed (2 pages)
4 September 1995	Secretary's particulars changed (2 pages)
3 May 1995	Return made up to 12/04/95; no change of members 363(287) ‐ Registered office changed on 03/05/95 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Return made up to 12/04/95; no change of members 363(287) ‐ Registered office changed on 03/05/95 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
13 January 1995	Full accounts made up to 31 October 1994 (14 pages)
13 January 1995	Full accounts made up to 31 October 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
5 December 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 December 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 July 1988	Registered office changed on 19/07/88 from: 100 wood street london EC2 (1 page)
19 July 1988	Registered office changed on 19/07/88 from: 100 wood street london EC2 (1 page)
4 February 1987	Full accounts made up to 31 March 1986 (9 pages)
4 February 1987	Full accounts made up to 31 March 1986 (9 pages)
29 January 1986	Accounts made up to 31 March 1985 (8 pages)
29 January 1986	Accounts made up to 31 March 1985 (8 pages)
27 March 1985	Accounts made up to 31 March 1984 (8 pages)
27 March 1985	Accounts made up to 31 March 1984 (8 pages)
4 May 1984	Accounts made up to 31 March 1983 (8 pages)
4 May 1984	Accounts made up to 31 March 1983 (8 pages)
23 June 1983	Accounts made up to 31 March 1982 (8 pages)
23 June 1983	Accounts made up to 31 March 1982 (8 pages)
16 November 1976	Accounts made up to 26 July 1976 (4 pages)
16 November 1976	Accounts made up to 26 July 1976 (4 pages)
15 November 1976	Accounts made up to 31 March 1976 (12 pages)
15 November 1976	Accounts made up to 31 March 1976 (12 pages)
27 October 1971	Company name changed\certificate issued on 27/10/71 (5 pages)
27 October 1971	Company name changed\certificate issued on 27/10/71 (5 pages)
6 March 1964	Incorporation (26 pages)
6 March 1964	Incorporation (26 pages)

Abrdn Alternative Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London