About

Registered Number: SC092391
Date of Incorporation: 25/03/1985 (39 years and 1 month ago)
Company Status: Liquidation
Registered Address: Apex 3 95 Haymarket Terrace, Edinburgh, EH12 5HD

 

Having been setup in 1985, Martin Currie Asia Unconstrained Trust Plc have registered office in Edinburgh, it's status at Companies House is "Liquidation". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAETZ, Heinz N/A 27 June 1996 1
VAN OPEL, Georg 01 July 1996 31 March 1999 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 May 2020
TM01 - Termination of appointment of director 05 May 2020
TM01 - Termination of appointment of director 05 May 2020
TM01 - Termination of appointment of director 05 May 2020
TM01 - Termination of appointment of director 05 May 2020
TM02 - Termination of appointment of secretary 05 May 2020
AD01 - Change of registered office address 11 October 2019
RESOLUTIONS - N/A 01 October 2019
SH05 - Notice of cancellation of treasury shares 14 August 2019
AA - Annual Accounts 02 August 2019
SH03 - Return of purchase of own shares 25 July 2019
SH03 - Return of purchase of own shares 25 July 2019
SH03 - Return of purchase of own shares 25 July 2019
SH03 - Return of purchase of own shares 25 July 2019
SH03 - Return of purchase of own shares 25 July 2019
CS01 - N/A 28 June 2019
SH03 - Return of purchase of own shares 19 March 2019
SH03 - Return of purchase of own shares 19 March 2019
TM01 - Termination of appointment of director 07 February 2019
PSC08 - N/A 07 February 2019
SH03 - Return of purchase of own shares 15 January 2019
SH03 - Return of purchase of own shares 15 January 2019
SH03 - Return of purchase of own shares 15 January 2019
SH03 - Return of purchase of own shares 15 January 2019
SH03 - Return of purchase of own shares 15 January 2019
SH03 - Return of purchase of own shares 10 January 2019
AP01 - Appointment of director 08 January 2019
SH03 - Return of purchase of own shares 14 December 2018
SH03 - Return of purchase of own shares 04 December 2018
RESOLUTIONS - N/A 23 July 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 21 June 2018
RESOLUTIONS - N/A 18 July 2017
MA - Memorandum and Articles 18 July 2017
AUD - Auditor's letter of resignation 14 July 2017
RESOLUTIONS - N/A 10 July 2017
AA - Annual Accounts 10 July 2017
AUD - Auditor's letter of resignation 10 July 2017
CS01 - N/A 30 June 2017
SH03 - Return of purchase of own shares 09 November 2016
SH03 - Return of purchase of own shares 01 September 2016
SH03 - Return of purchase of own shares 01 September 2016
SH03 - Return of purchase of own shares 01 September 2016
SH03 - Return of purchase of own shares 01 September 2016
SH03 - Return of purchase of own shares 01 September 2016
SH03 - Return of purchase of own shares 01 September 2016
SH03 - Return of purchase of own shares 01 September 2016
SH03 - Return of purchase of own shares 01 September 2016
SH03 - Return of purchase of own shares 01 September 2016
RESOLUTIONS - N/A 08 July 2016
AA - Annual Accounts 08 July 2016
SH03 - Return of purchase of own shares 06 July 2016
SH03 - Return of purchase of own shares 06 July 2016
SH03 - Return of purchase of own shares 06 July 2016
SH03 - Return of purchase of own shares 06 July 2016
SH03 - Return of purchase of own shares 06 July 2016
SH03 - Return of purchase of own shares 06 July 2016
SH03 - Return of purchase of own shares 06 July 2016
AR01 - Annual Return 24 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2016
SH03 - Return of purchase of own shares 24 June 2016
SH03 - Return of purchase of own shares 20 June 2016
SH03 - Return of purchase of own shares 20 June 2016
SH03 - Return of purchase of own shares 20 June 2016
SH03 - Return of purchase of own shares 20 June 2016
SH03 - Return of purchase of own shares 20 June 2016
SH03 - Return of purchase of own shares 20 June 2016
SH03 - Return of purchase of own shares 20 June 2016
SH03 - Return of purchase of own shares 20 June 2016
SH03 - Return of purchase of own shares 20 June 2016
SH03 - Return of purchase of own shares 20 June 2016
SH03 - Return of purchase of own shares 20 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 14 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 01 June 2016
SH03 - Return of purchase of own shares 31 May 2016
SH03 - Return of purchase of own shares 24 May 2016
SH03 - Return of purchase of own shares 24 May 2016
SH03 - Return of purchase of own shares 24 May 2016
SH03 - Return of purchase of own shares 24 May 2016
SH03 - Return of purchase of own shares 24 May 2016
SH03 - Return of purchase of own shares 17 March 2016
SH03 - Return of purchase of own shares 17 March 2016
SH03 - Return of purchase of own shares 17 March 2016
SH03 - Return of purchase of own shares 25 February 2016
SH03 - Return of purchase of own shares 25 February 2016
SH03 - Return of purchase of own shares 25 February 2016
SH03 - Return of purchase of own shares 25 February 2016
SH03 - Return of purchase of own shares 25 February 2016
SH03 - Return of purchase of own shares 07 January 2016
SH03 - Return of purchase of own shares 07 January 2016
SH03 - Return of purchase of own shares 15 December 2015
SH03 - Return of purchase of own shares 15 December 2015
SH03 - Return of purchase of own shares 15 December 2015
SH03 - Return of purchase of own shares 15 December 2015
AP01 - Appointment of director 18 November 2015
SH03 - Return of purchase of own shares 10 August 2015
SH03 - Return of purchase of own shares 04 August 2015
CERTNM - Change of name certificate 31 July 2015
RESOLUTIONS - N/A 31 July 2015
AR01 - Annual Return 13 July 2015
RESOLUTIONS - N/A 09 July 2015
AA - Annual Accounts 09 July 2015
MA - Memorandum and Articles 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
SH03 - Return of purchase of own shares 09 July 2015
SH03 - Return of purchase of own shares 09 July 2015
SH03 - Return of purchase of own shares 09 July 2015
SH03 - Return of purchase of own shares 09 July 2015
SH03 - Return of purchase of own shares 09 July 2015
SH07 - Notice of cancellation of shares held by or for a public company 20 August 2014
SH03 - Return of purchase of own shares 20 August 2014
AR01 - Annual Return 16 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 July 2014
RESOLUTIONS - N/A 14 July 2014
RESOLUTIONS - N/A 14 July 2014
AA - Annual Accounts 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
AA01 - Change of accounting reference date 20 January 2014
AR01 - Annual Return 10 July 2013
AD04 - Change of location of company records to the registered office 10 July 2013
RESOLUTIONS - N/A 25 June 2013
AA - Annual Accounts 25 June 2013
CH01 - Change of particulars for director 29 May 2013
SH03 - Return of purchase of own shares 30 April 2013
SH03 - Return of purchase of own shares 30 April 2013
SH03 - Return of purchase of own shares 24 April 2013
SH03 - Return of purchase of own shares 24 April 2013
SH03 - Return of purchase of own shares 24 April 2013
SH03 - Return of purchase of own shares 18 December 2012
SH03 - Return of purchase of own shares 18 December 2012
SH03 - Return of purchase of own shares 18 December 2012
SH03 - Return of purchase of own shares 12 December 2012
SH03 - Return of purchase of own shares 12 December 2012
SH03 - Return of purchase of own shares 12 December 2012
AP01 - Appointment of director 06 September 2012
AA - Annual Accounts 02 August 2012
RESOLUTIONS - N/A 27 July 2012
RP04 - N/A 27 July 2012
CH04 - Change of particulars for corporate secretary 12 July 2012
AR01 - Annual Return 11 July 2012
CH01 - Change of particulars for director 11 July 2012
TM01 - Termination of appointment of director 04 July 2012
SH03 - Return of purchase of own shares 02 April 2012
SH03 - Return of purchase of own shares 01 March 2012
SH03 - Return of purchase of own shares 10 February 2012
SH03 - Return of purchase of own shares 23 January 2012
SH03 - Return of purchase of own shares 23 January 2012
AA - Annual Accounts 19 July 2011
RESOLUTIONS - N/A 11 July 2011
AR01 - Annual Return 04 July 2011
SH03 - Return of purchase of own shares 24 August 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 20 July 2010
RESOLUTIONS - N/A 30 June 2010
CC04 - Statement of companies objects 30 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 03 July 2009
RESOLUTIONS - N/A 01 July 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 05 January 2009
169(1B) - Return by a public company purchasing its own shares for holding in treasury 12 November 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 12 November 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 29 October 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 29 October 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 24 September 2008
363s - Annual Return 01 August 2008
AA - Annual Accounts 14 July 2008
RESOLUTIONS - N/A 03 July 2008
MEM/ARTS - N/A 03 July 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 21 February 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 11 January 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 03 October 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 03 October 2007
169(1B) - Return by a public company purchasing its own shares for holding in treasury 03 October 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
RESOLUTIONS - N/A 02 August 2007
RESOLUTIONS - N/A 02 August 2007
363s - Annual Return 24 July 2007
AA - Annual Accounts 19 July 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
363s - Annual Return 04 July 2006
RESOLUTIONS - N/A 29 June 2006
RESOLUTIONS - N/A 29 June 2006
RESOLUTIONS - N/A 29 June 2006
RESOLUTIONS - N/A 29 June 2006
AA - Annual Accounts 29 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
363a - Annual Return 14 July 2005
AA - Annual Accounts 06 July 2005
RESOLUTIONS - N/A 01 July 2005
RESOLUTIONS - N/A 01 July 2005
AA - Annual Accounts 11 August 2004
363a - Annual Return 09 July 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
RESOLUTIONS - N/A 21 June 2004
RESOLUTIONS - N/A 21 June 2004
AA - Annual Accounts 04 December 2003
363a - Annual Return 12 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
RESOLUTIONS - N/A 03 July 2003
RESOLUTIONS - N/A 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
AA - Annual Accounts 10 June 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 15 July 2002
288c - Notice of change of directors or secretaries or in their particulars 05 July 2002
RESOLUTIONS - N/A 11 June 2002
RESOLUTIONS - N/A 11 June 2002
RESOLUTIONS - N/A 11 June 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
MEM/ARTS - N/A 07 March 2002
RESOLUTIONS - N/A 11 July 2001
RESOLUTIONS - N/A 11 July 2001
RESOLUTIONS - N/A 11 July 2001
RESOLUTIONS - N/A 11 July 2001
363a - Annual Return 09 July 2001
AA - Annual Accounts 05 July 2001
363a - Annual Return 17 July 2000
169 - Return by a company purchasing its own shares 14 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2000
169 - Return by a company purchasing its own shares 06 July 2000
169 - Return by a company purchasing its own shares 27 June 2000
169 - Return by a company purchasing its own shares 27 June 2000
169 - Return by a company purchasing its own shares 27 June 2000
169 - Return by a company purchasing its own shares 27 June 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
MEM/ARTS - N/A 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
AA - Annual Accounts 22 May 2000
169 - Return by a company purchasing its own shares 09 May 2000
169 - Return by a company purchasing its own shares 08 May 2000
169 - Return by a company purchasing its own shares 20 March 2000
169 - Return by a company purchasing its own shares 02 March 2000
169 - Return by a company purchasing its own shares 21 February 2000
RESOLUTIONS - N/A 29 November 1999
MEM/ARTS - N/A 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288c - Notice of change of directors or secretaries or in their particulars 18 November 1999
AA - Annual Accounts 06 September 1999
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 August 1999
288c - Notice of change of directors or secretaries or in their particulars 19 July 1999
363a - Annual Return 30 June 1999
RESOLUTIONS - N/A 23 June 1999
RESOLUTIONS - N/A 23 June 1999
RESOLUTIONS - N/A 23 June 1999
RESOLUTIONS - N/A 23 June 1999
MEM/ARTS - N/A 23 June 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
288c - Notice of change of directors or secretaries or in their particulars 23 February 1999
288c - Notice of change of directors or secretaries or in their particulars 23 February 1999
288c - Notice of change of directors or secretaries or in their particulars 23 February 1999
353 - Register of members 15 September 1998
363s - Annual Return 31 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1998
RESOLUTIONS - N/A 19 June 1998
RESOLUTIONS - N/A 19 June 1998
AA - Annual Accounts 11 June 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
363s - Annual Return 28 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1997
288c - Notice of change of directors or secretaries or in their particulars 03 July 1997
RESOLUTIONS - N/A 01 July 1997
RESOLUTIONS - N/A 01 July 1997
AA - Annual Accounts 27 May 1997
288c - Notice of change of directors or secretaries or in their particulars 10 April 1997
AA - Annual Accounts 18 November 1996
288c - Notice of change of directors or secretaries or in their particulars 04 November 1996
AA - Annual Accounts 09 August 1996
363s - Annual Return 29 July 1996
288 - N/A 25 July 1996
288 - N/A 19 July 1996
288 - N/A 19 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1996
RESOLUTIONS - N/A 05 July 1996
RESOLUTIONS - N/A 28 May 1996
288 - N/A 02 May 1996
288 - N/A 15 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1995
RESOLUTIONS - N/A 13 July 1995
RESOLUTIONS - N/A 13 July 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 07 July 1995
288 - N/A 22 June 1995
288 - N/A 08 April 1995
288 - N/A 25 January 1995
288 - N/A 25 January 1995
288 - N/A 13 January 1995
288 - N/A 13 January 1995
288 - N/A 30 November 1994
288 - N/A 28 November 1994
288 - N/A 13 October 1994
288 - N/A 06 August 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 05 July 1994
RESOLUTIONS - N/A 22 June 1994
288 - N/A 07 April 1994
288 - N/A 07 April 1994
353 - Register of members 09 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1994
288 - N/A 06 February 1994
288 - N/A 02 February 1994
288 - N/A 24 December 1993
288 - N/A 06 December 1993
288 - N/A 01 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1993
288 - N/A 10 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1993
AA - Annual Accounts 08 July 1993
363s - Annual Return 05 July 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 17 June 1993
123 - Notice of increase in nominal capital 17 June 1993
MEM/ARTS - N/A 17 June 1993
288 - N/A 18 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1992
AA - Annual Accounts 09 July 1992
363s - Annual Return 03 July 1992
RESOLUTIONS - N/A 22 June 1992
RESOLUTIONS - N/A 22 June 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 1992
MISC - Miscellaneous document 28 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1992
287 - Change in situation or address of Registered Office 29 October 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1991
AA - Annual Accounts 22 July 1991
363a - Annual Return 22 July 1991
RESOLUTIONS - N/A 26 June 1991
RESOLUTIONS - N/A 26 June 1991
RESOLUTIONS - N/A 26 June 1991
MEM/ARTS - N/A 26 June 1991
363 - Annual Return 10 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1990
AA - Annual Accounts 03 July 1990
288 - N/A 03 October 1989
288 - N/A 03 October 1989
288 - N/A 15 August 1989
MISC - Miscellaneous document 17 July 1989
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
MISC - Miscellaneous document 18 July 1988
MISC - Miscellaneous document 14 July 1987
363 - Annual Return 14 July 1987
AA - Annual Accounts 14 July 1987
AA - Annual Accounts 09 July 1986
363 - Annual Return 09 July 1986
NEWINC - New incorporation documents 25 March 1985
NEWINC - New incorporation documents 25 March 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.