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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16 Apr 2024 |
PSC05 |
Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
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12 Apr 2024 |
PSC05 |
Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
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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
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Mark Hardiman as a director on 27 February 2024
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23 Nov 2023 |
TM01 |
Termination of appointment of Denise Elisabeth Thomas as a director on 23 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Mark Hardiman as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Peter Branner as a director on 26 October 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Neil Andrew Slater as a director on 28 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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14 Jun 2023 |
TM01 |
Termination of appointment of Christopher Thomas Demetriou as a director on 1 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Xavier Bernard Maurice Meyer as a director on 6 June 2023
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
CH01 |
Director's details changed for Mrs Denise Elisabeth Thomas on 27 February 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Grant Thomas Hotson as a director on 30 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Mark Hardiman as a director on 30 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Mark Hardiman as a director on 30 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Christopher Thomas Demetriou 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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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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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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25 Nov 2022 |
CERTNM |
Company name changed aberdeen asset managers LIMITED\certificate issued on 25/11/22
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CONNOT ‐
Change of name notice
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-11-17
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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