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ABRDN CLIENT MANAGEMENT LIMITED

Company number SC193444

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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)
03 Jul 2008 288b Appointment terminated director michael hall
02 May 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 12/02/08; full list of members
09 Feb 2008 288b Director resigned
05 Feb 2008 288b Director resigned
23 Apr 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 12/02/07; full list of members
05 Feb 2007 CERTNM Company name changed standard life direct LIMITED\certificate issued on 05/02/07
02 Nov 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 288a New director appointed
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006 363s Return made up to 12/02/06; full list of members
  • 363(288) ‐ Secretary resigned
16 Dec 2005 88(2)R Ad 13/12/05--------- £ si 3999900@1=3999900 £ ic 100/4000000
04 Nov 2005 225 Accounting reference date extended from 15/11/05 to 31/12/05
20 Sep 2005 AA Accounts for a dormant company made up to 15 November 2004
08 Sep 2005 123 Nc inc already adjusted 31/08/05
08 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 287 Registered office changed on 08/09/05 from: 1 george street, edinburgh, midlothian EH2 2LL
02 Aug 2005 288a New secretary appointed
20 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed