Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Apr 2024 |
PSC05 |
Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
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10 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
AP01 |
Appointment of Mr David Stephen Vallery as a director on 2 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Otto Thoresen as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Douglas Forbes Vick as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Patrick David Bartlett as a director on 31 March 2023
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03 Jan 2023 |
AP01 |
Appointment of Mrs Emma Herd as a director on 29 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022
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29 Nov 2022 |
PSC05 |
Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022
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28 Nov 2022 |
PSC05 |
Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Elizabeth Anne Mackenzie as a director on 31 July 2022
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26 May 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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17 Mar 2022 |
AP01 |
Appointment of Mrs Elizabeth Anne Mackenzie as a director on 15 March 2022
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13 Dec 2021 |
CERTNM |
Company name changed aberdeen standard investments life and pensions LIMITED\certificate issued on 13/12/21
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CONNOT ‐
Change of name notice
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-11-22
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of Gary Robert Marshall as a director on 31 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jun 2020 |
TM02 |
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 17 June 2020
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17 Jun 2020 |
AP04 |
Appointment of Sla Corporate Secretary Limited as a secretary on 17 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Patrick David Bartlett as a director on 15 June 2020
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