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Aberdeen Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ABERDEEN INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02834212
Record last updated Friday, June 30, 2023 8:16:30 AM UTC
Postal Code EC4M 9HH

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ABERDEEN INVESTMENTS LIMITED (United Kingdom) Page visits 2024

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ABERDEEN INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2023 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 13, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2019 Resignation of one Director (a man) 2834... Resignation of one Director (a man) 2834...
Registry Dec 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 23, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 23, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 17, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 2, 2013 Annual return Annual return
Financials Jan 21, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 2, 2012 Annual return Annual return
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Registry Oct 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2011 Appointment of a man as Director 2834... Appointment of a man as Director 2834...
Registry Oct 19, 2011 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Registry Jun 30, 2010 Annual return 2834... Annual return 2834...
Registry Jun 30, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 11, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Change of registered office address Change of registered office address
Registry Jul 22, 2009 Annual return Annual return
Financials Jul 9, 2009 Annual accounts Annual accounts
Financials Jul 25, 2008 Annual accounts 2834... Annual accounts 2834...
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 31, 2007 Annual return 2834... Annual return 2834...
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Jul 11, 2006 Annual return Annual return
Registry Jul 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 26, 2006 Annual accounts Annual accounts
Registry Aug 10, 2005 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Financials Mar 13, 2004 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Registry Jul 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2003 Notice of change of directors or secretaries or in their particulars 2834... Notice of change of directors or secretaries or in their particulars 2834...
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry Aug 2, 2002 Annual return Annual return
Financials Mar 18, 2002 Annual accounts Annual accounts
Registry Jul 9, 2001 Annual return Annual return
Financials May 9, 2001 Annual accounts Annual accounts
Registry Jul 6, 2000 Annual return Annual return
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Jul 4, 1999 Annual return Annual return
Financials Jun 30, 1999 Annual accounts Annual accounts
Registry Jul 14, 1998 Annual return Annual return
Financials Jun 29, 1998 Annual accounts Annual accounts
Registry Aug 1, 1997 Annual return Annual return
Financials Jun 28, 1997 Annual accounts Annual accounts
Registry Aug 5, 1996 Annual return Annual return
Financials Aug 1, 1996 Annual accounts Annual accounts
Registry Jul 11, 1995 Annual return Annual return
Financials Mar 28, 1995 Annual accounts Annual accounts
Registry Mar 28, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 18, 1994 Annual return Annual return
Registry Jul 18, 1994 Director's particulars changed Director's particulars changed
Registry Jul 14, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Jul 7, 1993 Two appointments: 2 companies Two appointments: 2 companies

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