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THE ABRDN COMPANY 2006

Company number SZ000004

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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)
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
27 Apr 2023 AP01 Appointment of Douglas Forbes Vick as a director on 19 April 2023
25 Apr 2023 TM01 Termination of appointment of Patrick David Bartlett as a director on 5 April 2023
31 Jan 2023 AP01 Appointment of Mr Paul Bernard Mckenna as a director on 20 January 2023
30 Jan 2023 TM01 Termination of appointment of Aron William Mitchell as a director on 23 January 2023
30 Jan 2023 AP01 Appointment of Mrs Hilary Anne Staples as a director on 20 January 2023
03 Oct 2022 CERTNM Company name changed the standard life assurance company 2006\certificate issued on 03/10/22
  • CONNOT ‐ Change of name notice
03 Oct 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-09-21
22 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
29 Jun 2022 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
29 Jun 2022 PSC05 Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
24 Jun 2021 AA Full accounts made up to 31 December 2020
22 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
06 Apr 2020 TM02 Termination of appointment of Wendy Jane Smith as a secretary on 27 March 2019
06 Apr 2020 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 27 March 2020
19 Mar 2020 PSC05 Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018
17 Mar 2020 AP01 Appointment of Mr Aron William Mitchell as a director on 10 March 2020
20 Dec 2019 TM01 Termination of appointment of Steven Grant Murray as a director on 18 October 2019
25 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
25 Jul 2019 CS01 Confirmation statement made on 20 June 2018 with no updates
25 Jul 2019 CH01 Director's details changed for Mr Steven Grant Murray on 19 July 2019