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ABRDN CLIENT MANAGEMENT LIMITED

Company number SC193444

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Company Results (links open in a new window)
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)
24 Feb 2026 CS01 Confirmation statement made on 24 February 2026 with updates
View PDF Confirmation statement made on 24 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
01 Oct 2025 CH01 Director's details changed for Mr Alain Khelil Courbebaisse on 15 September 2025
View PDF Director's details changed for Mr Alain Khelil Courbebaisse on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 CS01 Confirmation statement made on 6 July 2025 with no updates
View PDF Confirmation statement made on 6 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2025 PSC02 Notification of Interactive Investor Limited as a person with significant control on 19 March 2025
View PDF Notification of Interactive Investor Limited as a person with significant control on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 PSC07 Cessation of Abrdn Plc as a person with significant control on 19 March 2025
View PDF Cessation of Abrdn Plc as a person with significant control on 19 March 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
22 Jul 2024 AP01 Appointment of Mr Alain Khelil Courbebaisse as a director on 22 July 2024
View PDF Appointment of Mr Alain Khelil Courbebaisse as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 TM01 Termination of appointment of Graeme James Mcbirnie as a director on 8 July 2024
View PDF Termination of appointment of Graeme James Mcbirnie as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 TM02 Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 8 July 2024
View PDF Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 AP01 Appointment of Mrs Deborah Byard as a director on 8 July 2024
View PDF Appointment of Mrs Deborah Byard as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024 CH01 Director's details changed for Mr Richard Simon Wilson on 8 March 2023
View PDF Director's details changed for Mr Richard Simon Wilson on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024 TM01 Termination of appointment of Sarah Jane Deaves as a director on 23 February 2024
View PDF Termination of appointment of Sarah Jane Deaves as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023 CH01 Director's details changed for Ms Sarah Jane Deaves on 22 September 2023
View PDF Director's details changed for Ms Sarah Jane Deaves on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
18 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023 TM01 Termination of appointment of Paul James Titterton as a director on 31 May 2023
View PDF Termination of appointment of Paul James Titterton as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 AP01 Appointment of Ms Sarah Deaves as a director on 9 May 2023
View PDF Appointment of Ms Sarah Deaves as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 5,500,000
View PDF Statement of capital following an allotment of shares on 24 February 2023
  • GBP 5,500,000
- link opens in a new window - 3 pages (3 pages)
02 Mar 2023 CH01 Director's details changed for Mr Paul James Titterton on 24 February 2023
View PDF Director's details changed for Mr Paul James Titterton on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023 TM01 Termination of appointment of Karen Louise Clews as a director on 17 February 2023
View PDF Termination of appointment of Karen Louise Clews as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023 TM01 Termination of appointment of Colin Mccracken Dyer as a director on 17 February 2023
View PDF Termination of appointment of Colin Mccracken Dyer as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022 AP01 Appointment of Mr Richard Simon Wilson as a director on 1 August 2022
View PDF Appointment of Mr Richard Simon Wilson as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)