ABERDEEN EMERGING CAPITAL LIMITED
LONDON ADVANCE EMERGING CAPITAL LIMITED PROGRESSIVE DEVELOPING MARKETS LIMITED AXIS EMERGING MARKETS LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03272302
Status Liquidation
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Douglas Henderson Aitken as a director on 30 March 2017; Appointment of Mrs Fiona Mitchell as a director on 30 March 2017; Termination of appointment of Andrew Arthur Laing as a director on 30 March 2017. The most likely internet sites of ABERDEEN EMERGING CAPITAL LIMITED are www.aberdeenemergingcapital.co.uk, and www.aberdeen-emerging-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Aberdeen Emerging Capital Limited is a Private Limited Company. The company registration number is 03272302. Aberdeen Emerging Capital Limited has been working since 31 October 1996. The present status of the company is Liquidation. The registered address of Aberdeen Emerging Capital Limited is 1 More London Place London Se1 2af. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. AITKEN, Douglas Henderson is a Director of the company. MITCHELL, Fiona is a Director of the company. Secretary CAVENDISH ADMINISTRATION LIMITED has been resigned. Director ALJARALLAH, Yaser has been resigned. Director ALSHAWAF, Nasser Abdulmaen has been resigned. Director BRADER, Christopher Burnell has been resigned. Director FERIANI, Slim has been resigned. Director LAING, Andrew Arthur has been resigned. Director LAW, Robert James has been resigned. Director LOUKES, Jonathan Richard has been resigned. Director LUETCHFORD, Robert Sellick has been resigned. Director MOODY, Bernard Charles has been resigned. Director MOODY, Bernard Charles has been resigned. Director TIBBS, Ian Lawrence has been resigned. Director WAUCHOPE, Samuel Alan has been resigned. Director WILSON, Nigel Grahame Chesney has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 29 April 2016
Director
AITKEN, Douglas Henderson
Appointed Date: 30 March 2017
52 years old
Director
MITCHELL, Fiona
Appointed Date: 30 March 2017
60 years old

Resigned Directors

Secretary
CAVENDISH ADMINISTRATION LIMITED
Resigned: 29 April 2016
Appointed Date: 31 October 1996
Director
ALJARALLAH, Yaser
Resigned: 26 September 2011
Appointed Date: 30 September 2009
44 years old
Director
ALSHAWAF, Nasser Abdulmaen
Resigned: 29 December 2015
Appointed Date: 30 September 2009
46 years old
Director
BRADER, Christopher Burnell
Resigned: 30 September 2009
Appointed Date: 09 December 2002
75 years old
Director
FERIANI, Slim
Resigned: 31 December 2014
Appointed Date: 01 April 2005
60 years old
Director
LAING, Andrew Arthur
Resigned: 30 March 2017
Appointed Date: 18 January 2016
72 years old
Director
LAW, Robert James
Resigned: 29 December 2015
Appointed Date: 30 September 2009
70 years old
Director
LOUKES, Jonathan Richard
Resigned: 30 March 2017
Appointed Date: 18 January 2016
53 years old
Director
LUETCHFORD, Robert Sellick
Resigned: 30 September 2009
Appointed Date: 10 October 2001
76 years old
Director
MOODY, Bernard Charles
Resigned: 30 March 2017
Appointed Date: 11 August 2014
53 years old
Director
MOODY, Bernard Charles
Resigned: 30 September 2009
Appointed Date: 10 November 2008
53 years old
Director
TIBBS, Ian Lawrence
Resigned: 30 September 2009
Appointed Date: 31 October 1996
77 years old
Director
WAUCHOPE, Samuel Alan
Resigned: 30 September 2009
Appointed Date: 31 October 1996
73 years old
Director
WILSON, Nigel Grahame Chesney
Resigned: 31 December 2011
Appointed Date: 28 April 1997
80 years old

Persons With Significant Control

Aberdeen Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN EMERGING CAPITAL LIMITED Events

30 Mar 2017
Appointment of Mr Douglas Henderson Aitken as a director on 30 March 2017
30 Mar 2017
Appointment of Mrs Fiona Mitchell as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Andrew Arthur Laing as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Jonathan Richard Loukes as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Bernard Charles Moody as a director on 30 March 2017
...
... and 90 more events
04 Jun 1997
Ad 19/05/97--------- £ si [email protected]=2287 £ si 115000@1=115000 £ ic 2/117289
20 May 1997
New director appointed
12 Feb 1997
Registered office changed on 12/02/97 from: 99 charterhouse street london EC1M 6HR
13 Nov 1996
Accounting reference date shortened from 31/10/97 to 30/09/97
31 Oct 1996
Incorporation

ABERDEEN EMERGING CAPITAL LIMITED Charges

18 November 2009
Rent deposit deed
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Colette Celine Littman
Description: By way of charge with full title guarantee, the initial…
16 January 2003
Debenture
Delivered: 27 January 2003
Status: Satisfied on 3 July 2009
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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