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Martin Currie Management LTD

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Reports

Extended Company Report MARTIN CURRIE MANAGEMENT LIMITED Extended Company Report PDF
Includes
  • 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

MARTIN CURRIE MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number SC570278
Universal Entity Code2534-6262-9930-8642
Record last updated Saturday, November 6, 2021 12:43:15 AM UTC
Official Address Saltire Court 20 Castle Terrace Edinburgh United Kingdom Eh12es City Centre
There are 589 companies registered at this street
Postal Code EH12ES
Sector Non-trading companynon trading

Charts

Visits

MARTIN CURRIE MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 3, 2021 Appointment of a woman Appointment of a woman
Registry Oct 12, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a man) 14570... Resignation of one Director (a man) 14570...
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 3, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 3, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 3, 2017 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 6, 2011 Return of final meeting received Return of final meeting received
Registry Dec 23, 2010 Change of registered office address Change of registered office address
Registry Dec 23, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Annual return Annual return
Registry Dec 22, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 22, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2008 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Mar 17, 2008 Annual return Annual return
Registry Dec 18, 2007 Resignation of a director Resignation of a director
Registry Dec 18, 2007 Resignation of a director 14078... Resignation of a director 14078...
Registry Nov 28, 2007 Resignation of 2 people: one Client Services Director and one Director (a man) Resignation of 2 people: one Client Services Director and one Director (a man)
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Annual return Annual return
Registry Oct 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 27, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Registry Nov 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Resignation of one Chart Acc and one Director (a man) Resignation of one Chart Acc and one Director (a man)
Registry Mar 1, 2005 Annual return Annual return
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Feb 11, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 26, 2005 Annual accounts Annual accounts
Financials Feb 24, 2004 Annual accounts 14078... Annual accounts 14078...
Registry Feb 24, 2004 Annual return Annual return
Registry Jan 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2004 Notice of change of directors or secretaries or in their particulars 14078... Notice of change of directors or secretaries or in their particulars 14078...
Registry Nov 21, 2003 Appointment of a director Appointment of a director
Registry Nov 21, 2003 Resignation of a director Resignation of a director
Registry Nov 19, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 2, 2003 Annual accounts Annual accounts
Registry Mar 2, 2003 Annual return Annual return
Registry Feb 26, 2002 Annual return 14078... Annual return 14078...
Financials Feb 26, 2002 Annual accounts Annual accounts
Registry Feb 21, 2001 Annual return Annual return
Financials Feb 21, 2001 Annual accounts Annual accounts
Registry Oct 13, 2000 Appointment of a director Appointment of a director
Registry Oct 12, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2000 Resignation of a director Resignation of a director
Registry Sep 30, 2000 Resignation of one Director Of Business Developme and one Director (a man) Resignation of one Director Of Business Developme and one Director (a man)
Registry Feb 29, 2000 Annual return Annual return
Financials Feb 29, 2000 Annual accounts Annual accounts
Registry May 23, 1999 Appointment of a director Appointment of a director
Registry May 20, 1999 Appointment of a man as Director and Director Of Business Developme Appointment of a man as Director and Director Of Business Developme
Registry Mar 17, 1999 Resignation of a director Resignation of a director
Registry Mar 15, 1999 Resignation of one Investment Management and one Director (a man) Resignation of one Investment Management and one Director (a man)
Registry Mar 10, 1999 Annual return Annual return
Financials Mar 10, 1999 Annual accounts Annual accounts
Registry Mar 6, 1998 Annual return Annual return
Financials Mar 6, 1998 Annual accounts Annual accounts
Registry Aug 13, 1997 Appointment of a director Appointment of a director
Registry Aug 5, 1997 Resignation of a director Resignation of a director
Registry Jul 31, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 28, 1997 Appointment of a secretary Appointment of a secretary
Registry May 28, 1997 Resignation of a secretary Resignation of a secretary
Registry May 12, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 7, 1997 Annual accounts Annual accounts
Registry Mar 7, 1997 Annual return Annual return
Registry Oct 14, 1996 Resignation of a director Resignation of a director
Registry Sep 30, 1996 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 5, 1996 Annual accounts Annual accounts
Registry Mar 1, 1995 Annual return Annual return
Financials Mar 1, 1995 Annual accounts Annual accounts
Registry Mar 10, 1994 Director's particulars changed Director's particulars changed
Registry Mar 10, 1994 Annual return Annual return
Financials Mar 8, 1994 Annual accounts Annual accounts
Registry Apr 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1993 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Feb 24, 1993 Annual accounts Annual accounts
Registry Feb 24, 1993 Registered office changed Registered office changed
Registry Feb 24, 1993 Annual return Annual return
Registry Oct 12, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1992 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 24, 1992 Annual return Annual return
Financials Feb 18, 1992 Annual accounts Annual accounts

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