ASI (Gold) Limited

Company Name	ASI (Gold) Limited
Company Status	Dissolved
Company Number	11188103
Category	Private Limited Company
Incorporation Date	5 February 2018(6 years, 2 months ago)
Dissolution Date	5 March 2023 (1 year, 1 month ago)
Previous Name	21 Aberdeen Standard Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mrs Rowan Jennifer McNay
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2020(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mrs Hilary Anne Staples
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2020(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	31 December 2020(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 March 2023)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Andre John Wierzbicki
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Alessandro Benetton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2018(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Alberto Cadamuro
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2018(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Cristina David
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2018(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Dino Furlan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2018(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Gerard Pluvinet
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2018(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Francesco Cosulich
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2018(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2018(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Peter Archibald McKellar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Gordon Joseph Neilly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	28 January 2020(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2020)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1XL Scotland

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
13 January 2021	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 December 2020 (1 page)
13 January 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 31 December 2020 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (22 pages)
20 March 2020	Memorandum and Articles of Association (27 pages)
17 February 2020	Confirmation statement made on 4 February 2020 with updates (5 pages)
12 February 2020	Appointment of Mrs Hilary Anne Staples as a director on 28 January 2020 (2 pages)
12 February 2020	Resolutions RES13 ‐ Change of company name 28/01/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 February 2020	Appointment of Mrs Rowan Jennifer Mcnay as a director on 28 January 2020 (2 pages)
5 February 2020	Termination of appointment of Andre John Wierzbicki as a director on 28 January 2020 (1 page)
5 February 2020	Appointment of Aberdeen Asset Management Plc as a secretary on 28 January 2020 (3 pages)
5 February 2020	Termination of appointment of Francesco Cosulich as a director on 28 January 2020 (1 page)
5 February 2020	Termination of appointment of Peter Archibald Mckellar as a director on 28 January 2020 (1 page)
5 February 2020	Change of share class name or designation (2 pages)
5 February 2020	Termination of appointment of Campbell David Fleming as a director on 28 January 2020 (1 page)
5 February 2020	Termination of appointment of Gordon Joseph Neilly as a director on 28 January 2020 (1 page)
30 January 2020	Company name changed 21 aberdeen standard investments LIMITED\certificate issued on 30/01/20 RES15 ‐ Change company name resolution on 2020-01-28 (2 pages)
30 January 2020	Change of name notice (2 pages)
13 January 2020	Termination of appointment of Alessandro Benetton as a director on 20 December 2019 (1 page)
13 January 2020	Termination of appointment of Alberto Cadamuro as a director on 20 December 2019 (1 page)
13 January 2020	Termination of appointment of Gerard Pluvinet as a director on 18 December 2019 (1 page)
13 January 2020	Termination of appointment of Dino Furlan as a director on 20 December 2019 (1 page)
13 January 2020	Change of details for Aberdeen Asset Management Plc as a person with significant control on 18 December 2019 (5 pages)
13 January 2020	Termination of appointment of Cristina David as a director on 20 December 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (17 pages)
15 May 2019	Previous accounting period shortened from 28 February 2019 to 31 December 2018 (3 pages)
20 March 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
11 March 2019	Director's details changed for Mr Campbell David Fleming on 7 March 2019 (2 pages)
28 September 2018	Director's details changed for Dino Furian on 6 April 2018 (2 pages)
11 July 2018	Appointment of Campbell David Fleming as a director on 6 April 2018 (3 pages)
26 April 2018	Appointment of Dino Furian as a director on 6 April 2018 (2 pages)
26 April 2018	Appointment of Peter Archibald Mckellar as a director on 6 April 2018 (2 pages)
26 April 2018	Appointment of Cristina David as a director on 6 April 2018 (2 pages)
26 April 2018	Appointment of Alessandro Benetton as a director on 6 April 2018 (2 pages)
26 April 2018	Appointment of Alberto Cadamuro as a director on 6 April 2018 (2 pages)
26 April 2018	Appointment of Francesco Cosulich as a director on 6 April 2018 (2 pages)
26 April 2018	Appointment of Gerard Pluvinet as a director on 6 April 2018 (2 pages)
26 April 2018	Appointment of Gordon Joseph Neilly as a director on 6 April 2018 (2 pages)
23 April 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 100.00 (4 pages)
20 April 2018	Change of details for Aberdeen Asset Management Plc as a person with significant control on 6 April 2018 (2 pages)
17 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 February 2018	Incorporation Statement of capital on 2018-02-05 GBP 1 (27 pages)
5 February 2018	Incorporation Statement of capital on 2018-02-05 GBP 1 (27 pages)

ASI (Gold) Limited

Business Activity

Directors

Location

Accounts

Filing History

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