ABRDN CHARITABLE FOUNDATION

Company number SC406758

Date	Type	Description	View / Download
27 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
27 Mar 2020	CERTNM	Company name changed aberdeen standard investments charitable foundation\certificate issued on 27/03/20 CONNOT ‐ Change of name notice	(5 pages)
27 Mar 2020	NM06	Change of name with request to seek comments from relevant body	(2 pages)
27 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-06	(1 page)
19 Mar 2020	AP01	Appointment of Sarah Anderson as a director on 6 March 2020	(2 pages)
16 Mar 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 6 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mrs Amanda Vera Young as a director on 6 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Alexander James Macdonald as a director on 6 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Hugh Young as a director on 6 March 2020	(1 page)
10 Jan 2020	PSC02	Notification of Standard Life Aberdeen Plc as a person with significant control on 11 December 2019	(2 pages)
10 Jan 2020	PSC07	Cessation of Aberdeen Asset Management Plc as a person with significant control on 10 December 2019	(1 page)
18 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
27 Mar 2019	AP01	Appointment of Ms Tamsin Jane Balfour as a director on 21 March 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Andrew Arthur Laing as a director on 21 March 2019	(1 page)
20 Feb 2019	PSC02	Notification of Aberdeen Asset Management Plc as a person with significant control on 5 September 2016	(2 pages)
20 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 20 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Ms Lynn Warren as a director on 13 February 2018	(2 pages)
14 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
14 Feb 2019	AP01	Appointment of Mr Michael Tumilty as a director on 13 February 2018	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
25 Jun 2018	CONNOT	Change of name notice
25 Jun 2018	CERTNM	Company name changed aberdeen asset management charitable foundation\certificate issued on 25/06/18	(5 pages)
25 Jun 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-06	(1 page)