ABRDN FINANCIAL PLANNING AND ADVICE LIMITED

Company number 01447544

Date	Type	Description	View / Download
04 Aug 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
02 Aug 2022	TM01	Termination of appointment of Caroline Mary Connellan as a director on 1 August 2022	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(5 pages)
08 Jul 2022	AP01	Appointment of Mr Paul James Titterton as a director on 30 June 2022	(2 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 65,001,508.5	(4 pages)
18 Jan 2022	AP01	Appointment of Mr Graeme James Mcbirnie as a director on 23 December 2021	(2 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 2 November 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mrs Caroline Mary Connellan as a director on 2 November 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Neil James Messenger as a director on 30 September 2021	(1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
01 Sep 2021	PSC05	Change of details for 1825 Financial Planning Limited as a person with significant control on 27 August 2021	(2 pages)
27 Aug 2021	CERTNM	Company name changed 1825 financial planning and advice LIMITED\certificate issued on 27/08/21 CONNOT ‐ Change of name notice	(3 pages)
07 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
19 Apr 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
10 Mar 2021	AP01	Appointment of Mrs Karen Louise Clews as a director on 9 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Colin Mccracken Dyer as a director on 9 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Neil James Messenger as a director on 9 March 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of Julie Frances Scott as a director on 26 February 2021	(1 page)
02 Nov 2020	TM01	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020	(1 page)
27 Oct 2020	PSC05	Change of details for 1825 Financial Planning Limited as a person with significant control on 27 October 2020	(2 pages)
27 Oct 2020	AD01	Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF England to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020	(1 page)
17 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(5 pages)