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ABRDN FINANCIAL FAIRNESS TRUST

Company number SC359717

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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)
10 Nov 2023 AP01 Appointment of Sir David Norgrove as a director on 8 November 2023
10 Nov 2023 TM01 Termination of appointment of Alistair Maclean Darling as a director on 8 November 2023
06 Nov 2023 AP01 Appointment of Ms Sarah Moody as a director on 23 October 2023
21 Jul 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 TM01 Termination of appointment of Norman Keith Skeoch as a director on 21 June 2023
23 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
14 Jun 2023 CH01 Director's details changed for Ms Kate Bell on 5 June 2023
18 May 2023 TM01 Termination of appointment of Ella Hugh as a director on 12 May 2023
09 Jan 2023 TM01 Termination of appointment of Lucy Lauris Heller as a director on 8 November 2022
29 Aug 2022 AP01 Appointment of Mr Matthew Upton as a director on 24 August 2022
29 Aug 2022 AP01 Appointment of Ms Jenny Marra as a director on 24 August 2022
29 Aug 2022 AP01 Appointment of Ms Kate Bell as a director on 24 August 2022
12 Jul 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
19 Jan 2022 CH03 Secretary's details changed for Mr Mubin Ul Haq on 19 January 2022
29 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2021 CERTNM Company name changed standard life foundation\certificate issued on 26/11/21
  • CONNOT ‐ Change of name notice
26 Nov 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
26 Nov 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-11-19
18 Oct 2021 AP01 Appointment of Ella Hugh as a director on 7 October 2021
17 Aug 2021 AA Full accounts made up to 31 December 2020
16 Jul 2021 PSC05 Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021
23 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
02 Nov 2020 TM01 Termination of appointment of Helen Elaine Kempson as a director on 31 October 2020
10 Aug 2020 AA Full accounts made up to 31 December 2019