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ABRDN ALTERNATIVE FUNDS LIMITED (Sc111488)

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Introduction

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Updated On: 26/08/2026
A

ABRDN ALTERNATIVE FUNDS LIMITED

ABRDN ALTERNATIVE FUNDS LIMITED is an active company incorporated on with the registered office located in 1 George Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ABRDN ALTERNATIVE FUNDS LIMITED was registered 38 years ago.(SIC: 64999)

Status

active

Active since 38 years ago

Company No

SC111488

LTD Company

Age

38 Years

Incorporated 7 June 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 8 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 11 June 2026 (2 months ago)
Submitted on 19 June 2026 (2 months ago)

Next Due

Due by 25 June 2027
For period ending 11 June 2027

Previous Company Names

ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED
From: 30 September 2020To: 25 November 2022
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED
From: 12 October 1998To: 30 September 2020
STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED
From: 5 September 1988To: 12 October 1998
DUNWILCO (117) LIMITED
From: 7 June 1988To: 5 September 1988

Contact

Address

1 George Street Edinburgh , EH2 2LL,

Timeline

48 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Jun 88
Director Joined
Nov 10
Director Left
Nov 10
Share Issue
Oct 12
Capital Reduction
Oct 12
Director Left
Jan 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Mar 19
Director Left
May 19
Director Left
Jun 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
May 20
Director Joined
Mar 21
Director Joined
Mar 21
Loan Secured
Apr 21
Director Left
May 21
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Aug 21
Loan Secured
Aug 21
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Nov 21
Director Joined
Nov 21
Director Left
Dec 21
Director Left
Jan 22
Director Joined
Jun 22
Director Left
Oct 23
Loan Secured
Jun 24
Director Joined
Apr 25
Director Left
Apr 25
Loan Secured
Jan 26
2
Funding
38
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

36

6 Active
30 Resigned

FOTHERINGHAM, David Drysdale

Resigned
2 Southbank, EdinburghEH4 6SG
Secretary
Appointed 15 Nov 1993
Resigned 01 Mar 1996

CONNOLLY, Mark

Resigned
13 Gloucester Place, EdinburghEH3 6EE
Born July 1959
Director
Appointed 21 Oct 2005
Resigned 15 Mar 2009

PARNABY, Nathan Richard

Resigned
Rannmhor, EdinburghEH4 6JQ
Born September 1958
Director
Appointed 15 Oct 1999
Resigned 31 Oct 2003

GRAY, Archibald James Angus Macuish

Resigned
Boswall House 19 Boswall Road, EdinburghEH5 3RR
Secretary
Appointed N/A
Resigned 14 Nov 1993

MACHRAY, Neil Lindsay Nicholson

Resigned
1 George StreetEH2 2LL
Born August 1969
Director
Appointed 21 Sept 2021
Resigned 30 Sept 2023

ALONZI, Paolo

Resigned
1 George StreetEH2 2LL
Born June 1972
Director
Appointed 02 Mar 2021
Resigned 09 Jan 2022

ACHESON, Alan Stephen

Resigned
George Street, EdinburghEH2 2LL
Born April 1960
Director
Appointed 13 Jul 2016
Resigned 09 Dec 2019

CROMBIE, Alexander Maxwell, Sir

Resigned
Greenore Ancrum Road, DalkeithEH22 3AJ
Born February 1949
Director
Appointed 15 Oct 1999
Resigned 28 Jan 2004

BURNS, David John

Resigned
George Street, EdinburghEH2 2LL
Secretary
Appointed 01 Aug 2010
Resigned 13 May 2016

MCKILLOP, Robert John

Resigned
1 George StreetEH2 2LL
Born August 1967
Director
Appointed 31 May 2021
Resigned 05 Nov 2021

CAMPBELL, Stephen

Resigned
George Street, EdinburghEH2 2LL
Born January 1970
Director
Appointed 28 Oct 2016
Resigned 20 Jun 2019

MITCHELL, Aron William

Resigned
1 George StreetEH2 2LL
Born March 1972
Director
Appointed 15 May 2020
Resigned 08 Sept 2021

KIDD, Holly Sylvia

Resigned
George Street, EdinburghEH2 2LL
Secretary
Appointed 13 May 2016
Resigned 02 Mar 2021

MCINTYRE, Simon Lawrence Andrew

Resigned
George Street, EdinburghEH2 2LL
Born November 1972
Director
Appointed 28 Oct 2016
Resigned 09 Dec 2019

KWIATKOWSKI, Martin Alan, Mr.

Resigned
George Street, EdinburghEH2 2LL
Born January 1977
Director
Appointed 09 Nov 2016
Resigned 07 Apr 2025

ROSE, Eric Paul

Resigned
34th Floor, BostonM802108
Born November 1967
Director
Appointed 15 Nov 2016
Resigned 12 Mar 2019

DONALDSON, Allison

Resigned
1 George StreetEH2 2LL
Born July 1970
Director
Appointed 17 Dec 2019
Resigned 31 May 2021

BREEN, Anne Kathryn

Active
1 George StreetEH2 2LL
Born September 1972
Director
Appointed 10 Jun 2022

ABRDN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 24 Sept 2020

ABERDEEN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 24 Sept 2020

FRICKE, Barry Colin

Resigned
George Street, EdinburghEH2 2LL
Born July 1982
Director
Appointed 02 Mar 2021
Resigned 31 Dec 2021

SHANKS, Adam George

Active
George Street, EdinburghEH2 2LL
Born April 1984
Director
Appointed 31 May 2021

SMART, Emily Jane

Active
1 George StreetEH2 2LL
Born April 1975
Director
Appointed 05 Nov 2021

MACKAY, Greg Neil

Active
George Street, EdinburghEH2 2LL
Born February 1975
Director
Appointed 07 Apr 2025

AIREY, Lawrence, Sir

Resigned
Lions House, Berwick-Upon-TweedTD15 1JG
Born March 1926
Director
Appointed N/A
Resigned 22 Mar 1994

LUMSDEN, Iain Cobden

Resigned
30 Ravelston Dykes, EdinburghEH4 3EB
Born June 1946
Director
Appointed 26 May 1998
Resigned 15 Oct 1999

SOMERVILLE, Peter Walter

Resigned
46 New Street, MusselburghEH21 6JN
Secretary
Appointed 01 Mar 1996
Resigned 15 Oct 1999

MARSHALL, Gary Robert

Resigned
1 George StreetEH2 2LL
Born July 1961
Director
Appointed 06 Jan 2020
Resigned 31 May 2021

BURTON, Alan Christopher

Resigned
The Coach House, North BerwickEH39 4QP
Born November 1943
Director
Appointed 15 Oct 1999
Resigned 15 Nov 2003

STUBBS, Peter Anthony

Resigned
Wardie House Wardie House Lane, EdinburghEH5 3RL
Secretary
Appointed 15 Oct 1999
Resigned 15 Oct 2003

SKEOCH, Norman Keith, Sir

Resigned
1 George StreetEH2 2LL
Born November 1956
Director
Appointed 15 Oct 1999
Resigned 06 Jan 2016

O'BRIEN, Vincent Joseph

Resigned
1 George StreetEH2 2LL
Secretary
Appointed 16 Oct 2003
Resigned 01 Aug 2010

LESSELS, Norman

Resigned
3 Albyn Place, EdinburghEH2 4NQ
Born September 1938
Director
Appointed N/A
Resigned 28 Apr 1998

BELL, Alexander Scott

Resigned
28 East Barnton Avenue, EdinburghEH4 6AQ
Born December 1941
Director
Appointed N/A
Resigned 15 Oct 1999

LITTLEBOY, William Regnar

Resigned
1 George StreetEH2 2LL
Born November 1961
Director
Appointed 24 Jun 2002
Resigned 28 Oct 2016

CUMMING, David Thorburn

Resigned
1 George StreetEH2 2LL
Born December 1961
Director
Appointed 24 Jan 2005
Resigned 28 Oct 2016

Persons with significant control

1

Abrdn Investment Management Limited

Active
George Street, EdinburghEH2 2LL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

233

Change Corporate Secretary Company With Change Date
28 July 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
19 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2024
AAAnnual Accounts
Mortgage Charge Whole Cease And Release With Charge Number
7 March 2024
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
7 March 2024
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
7 March 2024
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
7 March 2024
MR05Certification of Charge
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Change Sail Address Company With Old Address New Address
18 August 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
18 August 2023
CH01Change of Director Details
Confirmation Statement With Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2023
AAAnnual Accounts
Certificate Change Of Name Company
25 November 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
25 November 2022
NM06NM06
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Accounts With Accounts Type Full
25 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
3 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2021
TM01Termination of Director
Change Corporate Secretary Company With Change Date
7 December 2021
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
26 November 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Change Person Director Company With Change Date
23 September 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2021
MR01Registration of a Charge
Appoint Corporate Secretary Company With Name Date
2 March 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 March 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Certificate Change Of Name Company
30 September 2020
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
30 September 2020
NM06NM06
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
30 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2019
TM01Termination of Director
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2018
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
3 October 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
3 October 2017
AD03Change of Location of Company Records
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Accounts With Accounts Type Full
3 June 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 May 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Move Registers To Registered Office Company With New Address
11 August 2015
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Accounts With Accounts Type Full
27 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Accounts With Accounts Type Full
21 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Accounts With Accounts Type Full
22 May 2013
AAAnnual Accounts
Statement Of Companys Objects
20 February 2013
CC04CC04
Resolution
31 January 2013
RESOLUTIONSResolutions
Move Registers To Sail Company
9 January 2013
AD03Change of Location of Company Records
Capital Alter Shares Redemption Statement Of Capital
26 October 2012
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
26 October 2012
SH06Cancellation of Shares
Change Person Director Company With Change Date
17 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Accounts With Accounts Type Full
13 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Memorandum Articles
7 July 2011
MEM/ARTSMEM/ARTS
Change Sail Address Company
21 June 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
13 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Change Person Secretary Company With Change Date
19 April 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
18 November 2010
AP01Appointment of Director
Termination Director Company With Name
18 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
8 September 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
7 September 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
9 September 2009
AAAnnual Accounts
Legacy
5 May 2009
363aAnnual Return
Legacy
9 April 2009
288bResignation of Director or Secretary
Resolution
12 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 September 2008
AAAnnual Accounts
Legacy
6 May 2008
363sAnnual Return (shuttle)
Legacy
9 October 2007
88(2)R88(2)R
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Legacy
9 October 2007
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
23 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Legacy
26 July 2006
88(2)R88(2)R
Legacy
27 April 2006
363sAnnual Return (shuttle)
Legacy
6 January 2006
288aAppointment of Director or Secretary
Legacy
13 July 2005
88(2)R88(2)R
Resolution
13 July 2005
RESOLUTIONSResolutions
Resolution
13 July 2005
RESOLUTIONSResolutions
Resolution
13 July 2005
RESOLUTIONSResolutions
Resolution
13 July 2005
RESOLUTIONSResolutions
Legacy
13 July 2005
123Notice of Increase in Nominal Capital
Legacy
7 July 2005
287Change of Registered Office
Accounts With Accounts Type Full
1 June 2005
AAAnnual Accounts
Legacy
15 April 2005
363sAnnual Return (shuttle)
Legacy
23 February 2005
288aAppointment of Director or Secretary
Legacy
26 August 2004
225Change of Accounting Reference Date
Legacy
4 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 March 2004
AAAnnual Accounts
Legacy
4 February 2004
288bResignation of Director or Secretary
Legacy
19 November 2003
288bResignation of Director or Secretary
Legacy
5 November 2003
288bResignation of Director or Secretary
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
22 October 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 2003
AAAnnual Accounts
Resolution
24 March 2003
RESOLUTIONSResolutions
Resolution
24 March 2003
RESOLUTIONSResolutions
Auditors Resignation Company
30 January 2003
AUDAUD
Auditors Resignation Company
28 January 2003
AUDAUD
Legacy
11 July 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
88(2)R88(2)R
Accounts With Accounts Type Full
24 April 2002
AAAnnual Accounts
Legacy
24 April 2002
363sAnnual Return (shuttle)
Legacy
22 October 2001
288cChange of Particulars
Accounts With Accounts Type Full
1 May 2001
AAAnnual Accounts
Legacy
1 May 2001
363sAnnual Return (shuttle)
Legacy
25 April 2000
288cChange of Particulars
Accounts With Accounts Type Full
11 April 2000
AAAnnual Accounts
Legacy
11 April 2000
363sAnnual Return (shuttle)
Legacy
29 October 1999
288aAppointment of Director or Secretary
Legacy
29 October 1999
288aAppointment of Director or Secretary
Legacy
29 October 1999
288aAppointment of Director or Secretary
Legacy
29 October 1999
288aAppointment of Director or Secretary
Legacy
29 October 1999
288aAppointment of Director or Secretary
Legacy
29 October 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
7 July 1999
287Change of Registered Office
Accounts With Accounts Type Full
7 May 1999
AAAnnual Accounts
Legacy
7 May 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
12 October 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 May 1998
288bResignation of Director or Secretary
Legacy
28 May 1998
288bResignation of Director or Secretary
Legacy
28 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 May 1998
AAAnnual Accounts
Legacy
8 May 1998
363sAnnual Return (shuttle)
Legacy
2 December 1997
88(2)R88(2)R
Accounts With Accounts Type Full
8 May 1997
AAAnnual Accounts
Legacy
8 May 1997
363sAnnual Return (shuttle)
Legacy
6 December 1996
287Change of Registered Office
Accounts With Accounts Type Full
6 July 1996
AAAnnual Accounts
Legacy
6 July 1996
363sAnnual Return (shuttle)
Resolution
11 June 1996
RESOLUTIONSResolutions
Resolution
11 June 1996
RESOLUTIONSResolutions
Legacy
11 June 1996
123Notice of Increase in Nominal Capital
Resolution
30 May 1996
RESOLUTIONSResolutions
Resolution
30 May 1996
RESOLUTIONSResolutions
Resolution
6 March 1996
RESOLUTIONSResolutions
Legacy
22 February 1996
288288
Resolution
9 January 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 June 1995
AAAnnual Accounts
Legacy
2 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
12 May 1994
AAAnnual Accounts
Legacy
12 May 1994
363sAnnual Return (shuttle)
Legacy
4 May 1994
288288
Legacy
2 November 1993
288288
Legacy
29 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 March 1993
AAAnnual Accounts
Legacy
24 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 1992
AAAnnual Accounts
Legacy
31 May 1991
363aAnnual Return
Accounts With Accounts Type Full
6 March 1991
AAAnnual Accounts
Legacy
8 August 1990
363363
Accounts With Accounts Type Full
19 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
24 May 1989
AAAnnual Accounts
Legacy
24 May 1989
363363
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Miscellaneous
17 October 1988
MISCMISC
Memorandum Articles
17 October 1988
MEM/ARTSMEM/ARTS
Legacy
17 October 1988
287Change of Registered Office
Miscellaneous
17 October 1988
MISCMISC
Resolution
17 October 1988
RESOLUTIONSResolutions
Resolution
17 October 1988
RESOLUTIONSResolutions
Legacy
17 October 1988
224224
Certificate Change Of Name Company
2 September 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 June 1988
NEWINCIncorporation