ABRDN INVESTMENTS LIMITED

Company number SC108419

Date	Type	Description	View / Download
02 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/04/2019	(9 pages)
21 May 2013	AP01	Appointment of Mr Robert Edward Bradshaw Crombie as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Paul Griffiths as a director	(1 page)
04 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2012	(25 pages)
04 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
26 Feb 2013	AAMD	Amended full accounts made up to 30 September 2012	(28 pages)
23 Jan 2013	AA	Full accounts made up to 30 September 2012	(26 pages)
30 Oct 2012	AP01	Appointment of Mr Aidan Gerard Kearney as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Michael Turner as a director	(1 page)
19 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/03/2013. ANNOTATION Second Filing The information on the form AR01 has been replaced by another second filing on 26/04/2019	(9 pages)
17 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
02 May 2012	AP01	Appointment of Mr Andrew Richard Ingram Smith as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr Jonathan Richard Loukes as a director	(2 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 28,592,145.20 ANNOTATION A second filed SH01 was registered on 04/03/2013. ANNOTATION A second filed SH01 was registered on 17/07/2012 ANNOTATION Second Filing The information on the form SH01 has been replaced by another second filing on 26/04/2019	(5 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke setting of max share allotment 20/01/2012	(1 page)
02 Feb 2012	MISC	Certificate according to article 23, section 46 of the swedish companies act (2005:551) in relation to the cross border merger	(1 page)
02 Feb 2012	OC	Completion cross border merger	(2 pages)
12 Jan 2012	AA	Full accounts made up to 30 September 2011	(23 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Oct 2011	MISC	CB01- notice of a cross border merger involving a uk registered company. An order of the court dated 30 september 2011. certified copy of the common draft terms of the merger.	(202 pages)
26 Sep 2011	SH19	Statement of capital on 26 September 2011 GBP 19,879,250	(4 pages)
26 Sep 2011	CAP-SS	Solvency statement dated 21/09/11	(14 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(7 pages)