Aberdeen Asset Management Investment Services Limited

Company Name	Aberdeen Asset Management Investment Services Limited
Company Status	Converted / Closed
Company Number	01069282
Category	Converted / Closed
Incorporation Date	1 September 1972(51 years, 8 months ago)
Dissolution Date	1 March 2012 (12 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roderick Macleod Macrae
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(33 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 December 2005(33 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Ms Anne Helen Richards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(33 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Gordon Alexander White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(33 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 March 2012)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Paul Thomas Griffiths
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2009(36 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Christian Alexander John Pittard
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2010(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Kenneth Fry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2011(39 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (closed 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	01 December 2005(33 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 March 2012)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Graham David Bamping
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 23d Onslow Road Richmond Surrey TW10 6QH

Director Name	Mr Ian Donald Kelson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 November 1999)
Role	Investment Director
Correspondence Address	11 Fitzroy Road London NW1 8TU

Director Name	Mr Julian Ross Johnston
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1992(19 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 1998)
Role	International Portfolio Direct
Country of Residence	England
Correspondence Address	22 Applegarth Road London W14 0HY

Director Name	Mr Patrick William Wynn Disney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 April 1999)
Role	International Investor
Country of Residence	United Kingdom
Correspondence Address	10 Pembroke Square London W8 6PA

Director Name	Mr Michael Bullock
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Merchant Banker
Correspondence Address	18 Vincent Square London SW1P 2NA

Director Name	Mr John Christopher Armitage
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	Barn Cottage Barnsley Cirencester Gloucestershire GL7 5EF Wales

Secretary Name	Miss Jane Carol Thornhill
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 May 1994)
Role	Company Director
Correspondence Address	1 Queens Walk Harrow Middlesex HA1 1XR

Director Name	Mr Martin Alexander Hall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 July 1996)
Role	Fund Manager
Correspondence Address	27 Sedley Rise Loughton Essex IG1O 1LS

Secretary Name	Harold Frank Penderel Holding
Nationality	British
Status	Resigned
Appointed	18 May 1994(21 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 June 1997)
Role	Company Director
Correspondence Address	42 Elm Grove Orpington Kent BR6 0AB

Director Name	Neil Patrick Jenkins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(24 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Gloucester Crescent London NW1 7EG

Director Name	Christopher Dewar Getley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(24 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 June 1997)
Role	Fund Manager
Correspondence Address	Luke Farmhouse Helmdon Brackley Northamptonshire NN13 5QA

Director Name	Patrick Edward Deane
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 April 1999)
Role	Investment Manager
Correspondence Address	19 Hyde Vale Greenwich London SE10 8QQ

Director Name	Gregory Charles Fisher
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1997(24 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 1999)
Role	Fund Manager
Correspondence Address	61 Ripplevale Grove Islington London N1 1HS

Secretary Name	Annabel Katherine Goddard Withington
Nationality	British
Status	Resigned
Appointed	09 June 1997(24 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	133 Staines Road Twickenham Middlesex TW2 5BD

Secretary Name	Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	22 January 1998(25 years, 4 months after company formation)
Appointment Duration	8 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	38 Bailey Mews Cambridge Cambridgeshire CB5 8DR

Director Name	Annette Jane Fraser
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 April 1999)
Role	Fund Manager
Correspondence Address	22 Cambridge Street London SW1V 4QH

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	13 October 1998(26 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	70 Gibson Square London N1 0RA

Director Name	Henry Charles Benson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(26 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 April 1999)
Role	Finance Director
Correspondence Address	Porthill House Nettlebed Henley-On-Thames Oxfordshire RG9 5RL

Secretary Name	Paul Arthur Hogwood
Nationality	British
Status	Resigned
Appointed	13 July 2001(28 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ambleside Epping Essex CM16 4PT

Director Name	Mr David John Haysey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2004)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Roxford House St Mary's Lane Hertingfordbury Hertford SG14 2LF

Secretary Name	Mr Mark Pope
Nationality	British
Status	Resigned
Appointed	13 May 2005(32 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meadview Road Ware Hertfordshire SG12 9JU

Director Name	Mr Roger John Curtis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(33 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 December 2005)
Role	Investment Director
Correspondence Address	12 Woodside Road Woodford Green Essex IG8 0TR

Director Name	Mr Stephen Raymond Ilott
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(33 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2007)
Role	Fixed Income Investment Manage
Country of Residence	England
Correspondence Address	Little Hamstead Acreman Street Little Hadham Hertfordshire SG11 2HD

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(33 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Ms Mary Josephine Margaret McNalty
Nationality	British
Status	Resigned
Appointed	01 December 2005(33 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Langford Green Champion Hill London SE5 8BX

Director Name	Mr David John Hill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(34 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2009)
Role	Fund Manager
Country of Residence	England
Correspondence Address	19 Court Lane London SE21 7DH

Contact

Website	www.aberdeen-asset.com/

Location

Registered Address	Bow Bells House 1 Bread Street London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.2m at £1	Aberdeen Asset Management PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,387,000
Net Worth	£8,477,000
Cash	£6,483,000
Current Liabilities	£2,646,000

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

1 March 2012	Confirmation of transfer of assets and liabilities (1 page)
1 March 2012	Confirmation of transfer of assets and liabilities (1 page)
7 February 2012	Confirmation of merger from overseas registry (1 page)
7 February 2012	Court order completion of merger (2 pages)
7 February 2012	Confirmation of merger from overseas registry (1 page)
7 February 2012	Court order completion of merger (2 pages)
10 January 2012	Full accounts made up to 30 September 2011 (14 pages)
10 January 2012	Full accounts made up to 30 September 2011 (14 pages)
26 October 2011	Termination of appointment of Andrew Laing as a director (1 page)
26 October 2011	Termination of appointment of Charles Mckenzie as a director (1 page)
26 October 2011	Appointment of Mr Kenneth Fry as a director (2 pages)
26 October 2011	Termination of appointment of Charles Mckenzie as a director (1 page)
26 October 2011	Termination of appointment of Andrew Laing as a director (1 page)
26 October 2011	Appointment of Mr Kenneth Fry as a director (2 pages)
12 October 2011	CB01 (53 pages)
12 October 2011	CB01 (53 pages)
19 May 2011	Director's details changed for Mr Andrew Arthur Laing on 1 April 2010 (2 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 6,178,150 (7 pages)
19 May 2011	Director's details changed for Mr Gordon Alexander White on 1 April 2010 (2 pages)
19 May 2011	Director's details changed for Mr Andrew Arthur Laing on 1 April 2010 (2 pages)
19 May 2011	Director's details changed for Mr Gordon Alexander White on 1 April 2010 (2 pages)
19 May 2011	Director's details changed for Mr Gordon Alexander White on 1 April 2010 (2 pages)
19 May 2011	Director's details changed for Ms Anne Helen Richards on 1 April 2010 (2 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 6,178,150 (7 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 6,178,150 (7 pages)
19 May 2011	Director's details changed for Ms Anne Helen Richards on 1 April 2010 (2 pages)
19 May 2011	Director's details changed for Mr Andrew Arthur Laing on 1 April 2010 (2 pages)
19 May 2011	Director's details changed for Ms Anne Helen Richards on 1 April 2010 (2 pages)
14 February 2011	Full accounts made up to 30 September 2010 (13 pages)
14 February 2011	Full accounts made up to 30 September 2010 (13 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Gary Robert Marshall on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Paul Thomas Griffiths on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Mr Charles Michael Varley Mckenzie on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Charles Michael Varley Mckenzie on 1 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Charles Michael Varley Mckenzie on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Gary Robert Marshall on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Paul Thomas Griffiths on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Mr Paul Thomas Griffiths on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Gary Robert Marshall on 1 April 2010 (2 pages)
9 February 2010	Appointment of Mr Christian Alexander John Pittard as a director (2 pages)
9 February 2010	Appointment of Mr Christian Alexander John Pittard as a director (2 pages)
8 February 2010	Full accounts made up to 30 September 2009 (13 pages)
8 February 2010	Full accounts made up to 30 September 2009 (13 pages)
18 January 2010	Registered office address changed from One Bow Churchyard London EC4M 9HH on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from One Bow Churchyard London EC4M 9HH on 18 January 2010 (1 page)
29 September 2009	Appointment terminated director david hill (1 page)
29 September 2009	Director appointed mr paul thomas griffiths (1 page)
29 September 2009	Director appointed mr paul thomas griffiths (1 page)
29 September 2009	Appointment terminated director david hill (1 page)
15 May 2009	Return made up to 08/05/09; full list of members (5 pages)
15 May 2009	Return made up to 08/05/09; full list of members (5 pages)
14 May 2009	Appointment terminated director gordon white (1 page)
14 May 2009	Appointment terminated director gordon white (1 page)
14 May 2009	Director appointed mr gordon white (1 page)
14 May 2009	Director appointed mr gordon white (1 page)
4 March 2009	Full accounts made up to 30 September 2008 (13 pages)
4 March 2009	Full accounts made up to 30 September 2008 (13 pages)
21 May 2008	Return made up to 08/05/08; full list of members (5 pages)
21 May 2008	Return made up to 08/05/08; full list of members (5 pages)
21 May 2008	Appointment terminated director stephen ilott (1 page)
21 May 2008	Director appointed mr charles michael varley mckenzie (1 page)
21 May 2008	Appointment terminated director stephen ilott (1 page)
21 May 2008	Director appointed mr charles michael varley mckenzie (1 page)
19 February 2008	Full accounts made up to 30 September 2007 (13 pages)
19 February 2008	Full accounts made up to 30 September 2007 (13 pages)
31 May 2007	Return made up to 08/05/07; full list of members (3 pages)
31 May 2007	Return made up to 08/05/07; full list of members (3 pages)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
12 February 2007	Full accounts made up to 30 September 2006 (15 pages)
12 February 2007	Full accounts made up to 30 September 2006 (15 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 08/05/06; full list of members (3 pages)
5 June 2006	Return made up to 08/05/06; full list of members (3 pages)
5 May 2006	Accounting reference date shortened from 01/12/06 to 30/09/06 (1 page)
5 May 2006	Accounting reference date shortened from 01/12/06 to 30/09/06 (1 page)
12 April 2006	Full accounts made up to 1 December 2005 (14 pages)
12 April 2006	Full accounts made up to 1 December 2005 (14 pages)
12 April 2006	Full accounts made up to 1 December 2005 (14 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
22 December 2005	Memorandum and Articles of Association (15 pages)
22 December 2005	Memorandum and Articles of Association (15 pages)
15 December 2005	Secretary resigned (2 pages)
15 December 2005	Accounting reference date shortened from 31/12/05 to 01/12/05 (1 page)
15 December 2005	Secretary resigned (2 pages)
15 December 2005	Accounting reference date shortened from 31/12/05 to 01/12/05 (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
12 December 2005	Registered office changed on 12/12/05 from: one appold street london EC2A 2UU (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Registered office changed on 12/12/05 from: one appold street london EC2A 2UU (1 page)
12 December 2005	Director resigned (1 page)
9 December 2005	New secretary appointed (1 page)
9 December 2005	New secretary appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
2 December 2005	Company name changed deutsche asset management invest ment services LIMITED\certificate issued on 02/12/05 (3 pages)
2 December 2005	Company name changed deutsche asset management invest ment services LIMITED\certificate issued on 02/12/05 (3 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
30 September 2005	New director appointed (3 pages)
30 September 2005	New director appointed (3 pages)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Secretary's particulars changed (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (12 pages)
22 July 2005	Full accounts made up to 31 December 2004 (12 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2005	New secretary appointed (2 pages)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (3 pages)
2 February 2005	New director appointed (3 pages)
23 August 2004	Return made up to 08/05/04; full list of members (7 pages)
23 August 2004	Return made up to 08/05/04; full list of members (7 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 May 2004	Full accounts made up to 31 December 2003 (12 pages)
11 May 2004	Full accounts made up to 31 December 2003 (12 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
20 May 2003	Return made up to 08/05/03; full list of members (8 pages)
20 May 2003	Return made up to 08/05/03; full list of members (8 pages)
16 May 2003	Full accounts made up to 31 December 2002 (12 pages)
16 May 2003	Full accounts made up to 31 December 2002 (12 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
30 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2002	Full accounts made up to 31 December 2001 (11 pages)
10 May 2002	Full accounts made up to 31 December 2001 (11 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
4 October 2001	Secretary's particulars changed (1 page)
4 October 2001	Secretary's particulars changed (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
4 June 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	Full accounts made up to 31 December 2000 (10 pages)
12 April 2001	Full accounts made up to 31 December 2000 (10 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Secretary resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
6 June 2000	Return made up to 08/05/00; full list of members (7 pages)
6 June 2000	Return made up to 08/05/00; full list of members (7 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
4 April 2000	Full accounts made up to 31 December 1999 (12 pages)
4 April 2000	Full accounts made up to 31 December 1999 (12 pages)
3 March 2000	Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
4 October 1999	Company name changed morgan grenfell investment servi ces LIMITED\certificate issued on 04/10/99 (2 pages)
4 October 1999	Company name changed morgan grenfell investment servi ces LIMITED\certificate issued on 04/10/99 (2 pages)
17 May 1999	Return made up to 08/05/99; full list of members (12 pages)
17 May 1999	Return made up to 08/05/99; full list of members (12 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
19 March 1999	Full accounts made up to 31 December 1998 (13 pages)
19 March 1999	Full accounts made up to 31 December 1998 (13 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
29 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	New secretary appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 June 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Director's particulars changed (12 pages)
1 June 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Director's particulars changed (12 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
23 March 1998	Full accounts made up to 31 December 1997 (12 pages)
23 March 1998	Full accounts made up to 31 December 1997 (12 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
13 August 1997	Full accounts made up to 31 December 1996 (13 pages)
13 August 1997	Full accounts made up to 31 December 1996 (13 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Secretary resigned (1 page)
5 June 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
5 June 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
9 June 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 June 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 May 1996	Auditor's resignation (1 page)
14 May 1996	Auditor's resignation (1 page)
7 May 1996	Ad 29/03/96--------- Â£ si 4189399@1=4189399 Â£ ic 150001/4339400 (2 pages)
7 May 1996	Ad 29/03/96--------- Â£ si 4189399@1=4189399 Â£ ic 150001/4339400 (2 pages)
1 May 1996	Full accounts made up to 31 December 1995 (11 pages)
1 May 1996	Full accounts made up to 31 December 1995 (11 pages)
25 April 1996	Â£ nc 150001/5000000 29/03/96 (1 page)
25 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 April 1996	Memorandum and Articles of Association (15 pages)
25 April 1996	Â£ nc 150001/5000000 29/03/96 (1 page)
25 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 April 1996	Memorandum and Articles of Association (15 pages)
2 February 1996	Location of register of members (non legible) (1 page)
2 February 1996	Location of register of members (non legible) (1 page)
9 June 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
9 June 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1995	Memorandum and Articles of Association (36 pages)
30 May 1995	Memorandum and Articles of Association (36 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Full accounts made up to 31 December 1994 (11 pages)
11 May 1995	Full accounts made up to 31 December 1994 (11 pages)
7 December 1976	Company name changed\certificate issued on 07/12/76 (2 pages)
7 December 1976	Company name changed\certificate issued on 07/12/76 (2 pages)
1 September 1972	Incorporation (14 pages)
1 September 1972	Incorporation (14 pages)

Aberdeen Asset Management Investment Services Limited

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