ABRDN ALTERNATIVE INVESTMENTS LIMITED

Company number 00794936

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
23 Feb 2024	MR04	Satisfaction of charge 007949360001 in full	(1 page)
23 Nov 2023	TM01	Termination of appointment of Denise Elisabeth Thomas as a director on 23 November 2023	(1 page)
01 Nov 2023	AP01	Appointment of Mr Peter Branner as a director on 26 October 2023	(2 pages)
28 Sep 2023	TM01	Termination of appointment of Neil Andrew Slater as a director on 28 September 2023	(1 page)
08 Jun 2023	AP01	Appointment of Mr Xavier Bernard Maurice Meyer as a director on 6 June 2023	(2 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
14 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	(4 pages)
27 Feb 2023	CH01	Director's details changed for Mrs Denise Elisabeth Thomas on 27 February 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Grant Thomas Hotson as a director on 30 December 2022	(1 page)
03 Jan 2023	TM01	Termination of appointment of Mark Hardiman as a director on 30 December 2022	(1 page)
03 Jan 2023	AP01	Appointment of Mr Mark Hardiman as a director on 30 December 2022	(2 pages)
06 Dec 2022	PSC05	Change of details for Abrdn Investments Group Limited as a person with significant control on 5 December 2022	(2 pages)
05 Dec 2022	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022	(1 page)
29 Nov 2022	PSC05	Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on 25 November 2022	(2 pages)
28 Nov 2022	AD01	Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 28 November 2022	(1 page)
25 Nov 2022	CERTNM	Company name changed aberdeen asset investments LIMITED\certificate issued on 25/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-25	(3 pages)
09 Sep 2022	MR01	Registration of charge 007949360001, created on 6 September 2022	(26 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
28 Apr 2022	AP01	Appointment of Mr Grant Thomas Hotson as a director on 27 April 2022	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
14 Feb 2022	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 11 February 2022	(1 page)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Roderick Louis Paris as a director on 5 November 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Archie James Struthers as a director on 5 November 2021	(1 page)