ABRDN HOLDINGS LIMITED

Company number SC082015

Date	Type	Description	View / Download
12 Apr 2024	AD01	Registered office address changed from 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL United Kingdom to 1 George Street Edinburgh EH2 2LL on 12 April 2024	(1 page)
06 Mar 2024	TM01	Termination of appointment of Mark Hardiman as a director on 27 February 2024	(1 page)
06 Mar 2024	AP01	Appointment of Mr Stuart Lapsley Maclennan as a director on 6 March 2024	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Fiona Jean Mcgowan as a director on 10 November 2023	(1 page)
08 Nov 2023	AP01	Appointment of Mr Benjamin Neal Brust as a director on 3 November 2023	(2 pages)
01 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	(4 pages)
01 Nov 2023	AD03	Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL	(1 page)
01 Nov 2023	AD02	Register inspection address has been changed from C/O Equiniti Limited 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB United Kingdom to 1 George Street Edinburgh EH2 2LL	(1 page)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	(74 pages)
05 Sep 2023	AP01	Appointment of Mr Jad Chartouni as a director on 25 August 2023	(2 pages)
28 Jul 2023	TM01	Termination of appointment of Brett Marc Tollman as a director on 28 July 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Patrick David Bartlett as a director on 5 April 2023	(1 page)
13 Apr 2023	AP01	Appointment of Mr Mark Hardiman as a director on 5 April 2023	(2 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
25 Nov 2022	MAR	Re-registration of Memorandum and Articles	(30 pages)
25 Nov 2022	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
25 Nov 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Nov 2022	CERTNM	Company name changed aberdeen asset management PLC\certificate issued on 25/11/22 CONNOT ‐ Change of name notice	(2 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-11-11	(2 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	(4 pages)
30 Sep 2022	TM02	Termination of appointment of Kenneth Arthur Gilmour as a secretary on 30 September 2022	(1 page)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	(74 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(4 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 164,980,709.7	(3 pages)