ABRDN FINANCIAL PLANNING LIMITED

Company number 09756952

Date	Type	Description	View / Download
11 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 191,204,262	(3 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Noel Thomas Butwell as a director on 1 November 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mrs Caroline Mary Connellan as a director on 1 November 2021	(2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
01 Oct 2021	TM01	Termination of appointment of Neil James Messenger as a director on 30 September 2021	(1 page)
27 Aug 2021	CERTNM	Company name changed 1825 financial planning LIMITED\certificate issued on 27/08/21 CONNOT ‐ Change of name notice	(3 pages)
30 Jul 2021	PSC07	Cessation of Standard Life Assurance Limited as a person with significant control on 8 August 2018	(1 page)
14 Jul 2021	PSC05	Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
03 Jun 2021	AP01	Appointment of Mr Graeme James Mcbirnie as a director on 2 June 2021	(2 pages)
03 Jun 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 3 June 2021	(2 pages)
03 Jun 2021	TM02	Termination of appointment of Wendy Jane Smith as a secretary on 3 June 2021	(1 page)
19 Apr 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
04 Mar 2021	AP01	Appointment of Mr Neil James Messenger as a director on 26 February 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of Julie Frances Scott as a director on 26 February 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mr Colin Mccracken Dyer as a director on 26 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mrs Karen Louise Clews as a director on 26 February 2021	(2 pages)
27 Oct 2020	AD01	Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 151,204,262	(3 pages)
31 Jan 2020	CH01	Director's details changed for Mr Noel Thomas Butwell on 31 January 2020	(2 pages)
15 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)