Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABRDN DIVERSIFIED INCOME AND GROWTH PLC

Company number SC003721

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2017 SH03 Purchase of own shares.
01 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,479,792.25
13 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting not less than 14 days notice approved 03/04/2017
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Investment objective and policy approved 03/04/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2017 AP01 Appointment of Mr Kevin Ingram as a director on 6 April 2017
07 Apr 2017 AP01 Appointment of Mr Paul Tennant Yates as a director on 6 April 2017
07 Apr 2017 AP01 Appointment of Mr Thomas William Challenor as a director on 6 April 2017
07 Apr 2017 TM01 Termination of appointment of Lynn Christine Ruddick as a director on 6 April 2017
07 Apr 2017 TM01 Termination of appointment of James Glynn West as a director on 6 April 2017
15 Mar 2017 AA Full accounts made up to 30 September 2016
28 Feb 2017 AP04 Appointment of Aberdeen Asset Management Plc as a secretary on 10 February 2017
15 Feb 2017 CH01 Director's details changed for James Glynn West on 10 February 2017
15 Feb 2017 CH01 Director's details changed for Mr Julian Lloyd Sinclair on 10 February 2017
15 Feb 2017 CH01 Director's details changed for Ian Simon Macgregor Russell on 10 February 2017
15 Feb 2017 AD01 Registered office address changed from , Exchange Place One 1 Semple Street, Edinburgh, EH3 8BL to 1 George Street Edinburgh EH2 2LL on 15 February 2017
15 Feb 2017 CH01 Director's details changed for Mr James Martin Long on 10 February 2017
15 Feb 2017 CH01 Director's details changed for James Nigel Day Grover on 10 February 2017
15 Feb 2017 TM02 Termination of appointment of Blackrock Investment Management (Uk) Limited as a secretary on 10 February 2017
15 Feb 2017 CH01 Director's details changed for Miss Lynn Christine Ruddick on 10 February 2017
10 Feb 2017 CERTNM Company name changed blackrock income strategies trust PLC\certificate issued on 10/02/17
  • CONNOT ‐ Change of name notice
03 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
17 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,193,750
16 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,168,750
09 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,131,250
09 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,731,250