ABRDN FINANCIAL PLANNING AND ADVICE LIMITED

Company number 01447544

Date	Type	Description	View / Download
12 Jul 2024	AA	Full accounts made up to 31 December 2023	(36 pages)
08 Jul 2024	TM01	Termination of appointment of Graeme James Mcbirnie as a director on 8 July 2024	(1 page)
08 Jul 2024	AP01	Appointment of Mrs Deborah Byard as a director on 8 July 2024	(2 pages)
12 Apr 2024	AP01	Appointment of Mr Alain Khelil Courbebaisse as a director on 2 April 2024	(2 pages)
10 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	(4 pages)
10 Apr 2024	TM02	Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 9 April 2024	(1 page)
28 Feb 2024	CH01	Director's details changed for Mr Richard Simon Wilson on 8 March 2023	(2 pages)
23 Feb 2024	TM01	Termination of appointment of Sarah Jane Deaves as a director on 23 February 2024	(1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jan 2024	PSC02	Notification of Interactive Investor Limited as a person with significant control on 1 January 2024	(2 pages)
08 Jan 2024	PSC07	Cessation of Abrdn Financial Planning Limited as a person with significant control on 1 January 2024	(1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 88,001,508.5	(4 pages)
25 Sep 2023	CH01	Director's details changed for Ms Sarah Jane Deaves on 22 September 2023	(2 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
02 Jun 2023	TM01	Termination of appointment of Paul James Titterton as a director on 31 May 2023	(1 page)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	(6 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 79,501,508.5	(4 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)
13 Oct 2022	AP01	Appointment of Ms Sarah Deaves as a director on 3 October 2022	(2 pages)
19 Aug 2022	AP01	Appointment of Mr Richard Simon Wilson as a director on 1 August 2022	(2 pages)