- Company Overview for ABRDN LIFE AND PENSIONS LIMITED (03526143)
- Filing history for ABRDN LIFE AND PENSIONS LIMITED (03526143)
- People for ABRDN LIFE AND PENSIONS LIMITED (03526143)
- Charges for ABRDN LIFE AND PENSIONS LIMITED (03526143)
- More for ABRDN LIFE AND PENSIONS LIMITED (03526143)
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) |
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01 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
14 Apr 2024 | PSC05 | Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024 | |
10 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Jun 2023 | AP01 | Appointment of Mr David Stephen Vallery as a director on 2 June 2023 | |
28 Apr 2023 | CS01 | Confirmation statement made on 28 April 2023 with updates | |
03 Apr 2023 | TM01 | Termination of appointment of Otto Thoresen as a director on 31 March 2023 | |
31 Mar 2023 | AP01 | Appointment of Douglas Forbes Vick as a director on 31 March 2023 | |
31 Mar 2023 | TM01 | Termination of appointment of Patrick David Bartlett as a director on 31 March 2023 | |
03 Jan 2023 | AP01 | Appointment of Mrs Emma Herd as a director on 29 December 2022 | |
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 | |
29 Nov 2022 | PSC05 | Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022 | |
28 Nov 2022 | PSC05 | Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022 | |
09 Aug 2022 | TM01 | Termination of appointment of Elizabeth Anne Mackenzie as a director on 31 July 2022 | |
26 May 2022 | AA | Full accounts made up to 31 December 2021 | |
09 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
17 Mar 2022 | AP01 | Appointment of Mrs Elizabeth Anne Mackenzie as a director on 15 March 2022 | |
13 Dec 2021 | CERTNM |
Company name changed aberdeen standard investments life and pensions LIMITED\certificate issued on 13/12/21
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13 Dec 2021 | RESOLUTIONS |
Resolutions
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07 Dec 2021 | CH04 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 | |
12 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Jun 2021 | TM01 | Termination of appointment of Gary Robert Marshall as a director on 31 May 2021 | |
10 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
28 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Jun 2020 | TM02 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 17 June 2020 | |
17 Jun 2020 | AP04 | Appointment of Sla Corporate Secretary Limited as a secretary on 17 June 2020 |