TM01 |
1st August 2024 - the day director's appointment was terminated
filed on: 1st, August 2024
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, February 2024
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 3rd October 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
30th September 2023 - the day director's appointment was terminated
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th September 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 25th November 2022
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
24th November 2022 - the day director's appointment was terminated
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
24th November 2022 - the day director's appointment was terminated
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd October 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 3rd October 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
6th September 2021 - the day secretary's appointment was terminated
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
6th September 2021 - the day director's appointment was terminated
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th July 2021
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th July 2021
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
12th July 2021 - the day director's appointment was terminated
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 19th July 2021. New Address: 5 Morrison Street Edinburgh EH3 8BH. Previous address: 27-31 Melville Street Edinburgh Midlothian EH3 7JF
filed on: 19th, July 2021
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed edinburgh partners aifm LIMITEDcertificate issued on 06/07/21
filed on: 6th, July 2021
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th July 2021
filed on: 6th, July 2021
| resolution
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 11th June 2021
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 11th June 2021
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 11th June 2021
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2021
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2021
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2021
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 3rd October 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(11 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, October 2019
| auditors
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd October 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th September 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 28th February 2018
filed on: 8th, November 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 3rd October 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 11th September 2018 director's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 28th February 2019 to 30th September 2018
filed on: 5th, June 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th March 2018
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd October 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 28th February 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 29th February 2016
filed on: 15th, November 2016
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates 3rd October 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
1st September 2016 - the day director's appointment was terminated
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd October 2015 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th October 2015: 1200000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 28th February 2015
filed on: 11th, June 2015
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 23rd February 2015 director's details were changed
filed on: 10th, March 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 3rd October 2014 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th October 2014: 1200000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 19th June 2014: 1200000.00 GBP
filed on: 25th, June 2014
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st October 2014 to 28th February 2015
filed on: 13th, December 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
13th December 2013 - the day director's appointment was terminated
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 13th December 2013
filed on: 13th, December 2013
| address
|
Free Download
(2 pages)
|
TM02 |
13th December 2013 - the day secretary's appointment was terminated
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed dmws 1029 LIMITEDcertificate issued on 10/12/13
filed on: 10th, December 2013
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2013
| incorporation
|
|