Having been setup in 2017, Aberdeen Standard European Logistics Income Plc are based in London, it has a status of "Active". Aberdeen Asset Management Plc, Gulliver, Caroline, Wilde, Diane, Reed, John Charles, Duval, Pascal, Heather, Nicholas Roy, Reed, John Charles are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GULLIVER, Caroline | 08 November 2017 | - | 1 |
WILDE, Diane | 08 November 2017 | - | 1 |
DUVAL, Pascal | 08 November 2017 | 11 June 2019 | 1 |
HEATHER, Nicholas Roy | 25 October 2017 | 08 November 2017 | 1 |
REED, John Charles | 25 October 2017 | 08 November 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABERDEEN ASSET MANAGEMENT PLC | 08 November 2017 | - | 1 |
REED, John Charles | 25 October 2017 | 08 November 2017 | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 24 August 2020 | |
SH01 - Return of Allotment of shares | 23 July 2020 | |
RESOLUTIONS - N/A | 14 July 2020 | |
AA - Annual Accounts | 24 June 2020 | |
MR01 - N/A | 21 January 2020 | |
MR01 - N/A | 21 January 2020 | |
CH01 - Change of particulars for director | 12 November 2019 | |
CS01 - N/A | 01 November 2019 | |
SH01 - Return of Allotment of shares | 29 August 2019 | |
RESOLUTIONS - N/A | 06 August 2019 | |
MR01 - N/A | 09 July 2019 | |
RESOLUTIONS - N/A | 26 June 2019 | |
TM01 - Termination of appointment of director | 13 June 2019 | |
MR01 - N/A | 11 June 2019 | |
MR01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 29 April 2019 | |
MR01 - N/A | 20 February 2019 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 02 October 2018 | |
SH19 - Statement of capital | 16 March 2018 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 16 March 2018 | |
OC138 - Order of Court | 16 March 2018 | |
SH01 - Return of Allotment of shares | 05 January 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 January 2018 | |
AP01 - Appointment of director | 02 January 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 December 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 December 2017 | |
AP01 - Appointment of director | 18 December 2017 | |
SH01 - Return of Allotment of shares | 04 December 2017 | |
AP01 - Appointment of director | 27 November 2017 | |
AP01 - Appointment of director | 27 November 2017 | |
AP01 - Appointment of director | 27 November 2017 | |
RESOLUTIONS - N/A | 21 November 2017 | |
IC01 - N/A | 20 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
AA01 - Change of accounting reference date | 14 November 2017 | |
AP04 - Appointment of corporate secretary | 14 November 2017 | |
TM02 - Termination of appointment of secretary | 14 November 2017 | |
AD01 - Change of registered office address | 14 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
SH50 - Application for trading certificate for a public company | 09 November 2017 | |
NEWINC - New incorporation documents | 25 October 2017 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 January 2020 | Outstanding |
N/A |
A registered charge | 15 January 2020 | Outstanding |
N/A |
A registered charge | 08 July 2019 | Outstanding |
N/A |
A registered charge | 05 June 2019 | Outstanding |
N/A |
A registered charge | 05 June 2019 | Outstanding |
N/A |
A registered charge | 12 February 2019 | Outstanding |
N/A |