ABRDN INVESTMENTS LIMITED

Company number SC108419

Date	Type	Description	View / Download
26 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2012 GBP 28,592,145.20	(11 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 33,777,898.9	(3 pages)
16 Apr 2019	TM01	Termination of appointment of Andrew Mccaffery as a director on 12 April 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Andrew Arthur Laing as a director on 31 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Lisa Anne Bowley as a director on 19 March 2019	(1 page)
11 Mar 2019	CH01	Director's details changed for Mr Campbell David Fleming on 7 March 2019	(2 pages)
26 Oct 2018	CH01	Director's details changed for Mr Aron William Mitchell on 10 October 2018	(2 pages)
06 Jul 2018	CH01	Director's details changed for Katherine Lyn Malcolm on 1 July 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
15 Mar 2018	AD01	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL on 15 March 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Robert Edward Bradshaw Crombie as a director on 30 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Russell Andrew Chaplin as a director on 31 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Miss Lisa Anne Bowley as a director on 8 December 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Campbell David Fleming as a director on 25 September 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mr Aron William Mitchell as a director on 25 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Katherine Lyn Malcolm as a director on 17 August 2017	(2 pages)
17 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Christian Alexander John Pittard as a director on 13 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Jonathan Richard Loukes as a director on 21 July 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
11 Jul 2017	PSC02	Notification of Aberdeen Asset Management Plc as a person with significant control on 6 April 2016	(1 page)
08 Jun 2017	AP01	Appointment of Mr Stephen Christopher Alexander Docherty as a director on 6 June 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Jeremy Whitley as a director on 31 March 2017	(1 page)