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ABRDN HOLDINGS LIMITED

Company number SC082015

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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)
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 114,874,372.9
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 114,874,372.9
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • GBP 114,874,372.9
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 114,874,372.9
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 114,874,372.9
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 114,874,372.9
24 Apr 2012 AP01 Appointment of Mr Richard Stephen Mully as a director
18 Apr 2012 AR01 Annual return made up to 6 April 2012 no member list
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 114,854,888.4
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 114,854,888.4
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 114,854,888.4
08 Mar 2012 TM01 Termination of appointment of Gerhard Fusenig as a director
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 114,854,888.4
14 Feb 2012 MEM/ARTS Memorandum and Articles of Association
14 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Fees limit increased to 800,000 pa - auth political donations 19/01/2012
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
20 Jan 2012 TM01 Termination of appointment of Malcolm Rifkind as a director
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 114,854,888.4
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 114,854,888.4
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 114,854,888.4
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 114,854,888.4
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 114,854,888.4
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 114,854,888.4
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 114,854,888.4
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 114,854,888.4