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ABRDN ALTERNATIVE INVESTMENTS LIMITED

Company number 00794936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
25 Jul 2017 TM01 Termination of appointment of Jonathan Richard Loukes as a director on 21 July 2017
08 Jun 2017 AP01 Appointment of Mr Stephen Christopher Alexander Docherty as a director on 6 June 2017
19 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Jeremy Whitley as a director on 31 March 2017
21 Mar 2017 AP01 Appointment of Mrs Mandy Pike as a director on 15 March 2017
03 Feb 2017 TM01 Termination of appointment of Iain Plunkett as a director on 2 February 2017
02 Feb 2017 AA Full accounts made up to 30 September 2016
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 20,125,101
02 Jun 2016 AP01 Appointment of Mr Andrew Mccaffery as a director on 1 June 2016
27 May 2016 AP01 Appointment of Mr Iain Plunkett as a director on 23 May 2016
20 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 20,125,100
07 Apr 2016 AUD Auditor's resignation
01 Apr 2016 TM01 Termination of appointment of Kenneth Fry as a director on 31 March 2016
15 Feb 2016 TM01 Termination of appointment of Anne Helen Richards as a director on 12 February 2016
11 Feb 2016 AA Full accounts made up to 30 September 2015
20 Nov 2015 TM01 Termination of appointment of John Michael Brett as a director on 13 November 2015
08 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Anne Helen Richards
30 Sep 2015 AP01 Appointment of Mr Russell Andrew Chaplin as a director on 25 September 2015
30 Sep 2015 AP01 Appointment of Mr Robert Edward Bradshaw Crombie as a director on 28 September 2015
30 Sep 2015 TM01 Termination of appointment of Andrew John November as a director on 28 September 2015
25 Sep 2015 CH01 Director's details changed for Mr Whitley Jeremy on 15 June 2015
24 Sep 2015 AP01 Appointment of Mr Andrew Arthur Laing as a director on 10 August 2015
24 Sep 2015 AP01 Appointment of Mr Kenneth Fry as a director on 6 August 2015
29 Jul 2015 CH01 Director's details changed for Jonathan Richard Loukes on 20 July 2015