ABRDN FINANCIAL PLANNING LIMITED

Company number 09756952

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	(4 pages)
26 Feb 2024	TM01	Termination of appointment of Sarah Jane Deaves as a director on 23 February 2024	(1 page)
25 Sep 2023	CH01	Director's details changed for Ms Sarah Deaves on 22 September 2023	(2 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
02 Jun 2023	TM01	Termination of appointment of Paul James Titterton as a director on 31 May 2023	(1 page)
11 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 62,150,000	(3 pages)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	(4 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 60,500,000	(3 pages)
03 Mar 2023	CH01	Director's details changed for Ms Sarah Deaves on 24 February 2023	(2 pages)
02 Mar 2023	CH01	Director's details changed for Mr Paul James Titterton on 24 February 2023	(2 pages)
20 Feb 2023	TM01	Termination of appointment of Karen Louise Clews as a director on 17 February 2023	(1 page)
20 Feb 2023	TM01	Termination of appointment of Colin Mccracken Dyer as a director on 17 February 2023	(1 page)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022	(1 page)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 50,000,000.00	(3 pages)
22 Sep 2022	SH20	Statement by Directors	(2 pages)
22 Sep 2022	CAP-SS	Solvency Statement dated 21/09/22	(2 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2022	AP01	Appointment of Mr Richard Simon Wilson as a director on 1 August 2022	(2 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
02 Aug 2022	TM01	Termination of appointment of Caroline Mary Connellan as a director on 1 August 2022	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
24 Feb 2022	AP01	Appointment of Ms Sarah Deaves as a director on 24 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Mr Paul James Titterton as a director on 24 February 2022	(2 pages)