ABRDN FINANCIAL PLANNING AND ADVICE LIMITED

Company number 01447544

Date	Type	Description	View / Download
08 Nov 2018	CH01	Director's details changed for Mrs Julie Frances Scott on 8 November 2018	(2 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(5 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 5,201,508.5	(4 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
27 Jun 2018	TM01	Termination of appointment of Steven Grant Murray as a director on 1 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mrs Julie Frances Scott as a director on 1 June 2018	(2 pages)
03 Aug 2017	AUD	Auditor's resignation	(1 page)
24 Jul 2017	TM01	Termination of appointment of Timothy William Johnson as a director on 18 July 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
30 Jun 2017	PSC02	Notification of 1825 Financial Planning Limited as a person with significant control on 14 December 2016	(2 pages)
29 Jun 2017	PSC07	Cessation of Standard Life Plc as a person with significant control on 14 December 2016	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(6 pages)
28 Jun 2017	AP03	Appointment of Mr Paul Mckenna as a secretary	(2 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
16 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
10 Aug 2016	CH01	Director's details changed for Mr Timothy William Johnson on 2 June 2015	(2 pages)
10 Aug 2016	CH01	Director's details changed for Mr Jeremy Robert Dunne on 2 June 2015	(2 pages)
10 Aug 2016	AD01	Registered office address changed from 30 14th Floor St Mary Axe London EC3A 8BF England to 14th Floor 30 st. Mary Axe London EC3A 8BF on 10 August 2016	(1 page)
09 Aug 2016	AD01	Registered office address changed from 30 14th Floor 30 st Mary Axe London EC3A 8BF England to 30 14th Floor St Mary Axe London EC3A 8BF on 9 August 2016	(1 page)
20 Jun 2016	AUD	Auditor's resignation	(1 page)
14 Jun 2016	AUD	Auditor's resignation	(2 pages)
10 Dec 2015	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 14th Floor 30 st Mary Axe London EC3A 8BF on 10 December 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Peter Heckingbottom as a director on 6 October 2015	(1 page)

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