Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Donald Stuart Macmillan on 31 May 2024
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14 Apr 2024 |
PSC05 |
Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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15 Mar 2024 |
AP01 |
Appointment of Mr Donald Stuart Macmillan as a director on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Mark Hardiman as a director on 27 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Mrs Rosaleen Clare Edwards as a director on 27 February 2024
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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14 Apr 2023 |
PSC05 |
Change of details for Abrdn Holdings Limited as a person with significant control on 11 April 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Grant Thomas Hotson as a director on 30 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Mark Hardiman as a director on 30 December 2022
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29 Nov 2022 |
PSC05 |
Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022
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28 Nov 2022 |
PSC05 |
Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 28 November 2022
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25 Nov 2022 |
CERTNM |
Company name changed aberdeen asset investment group LIMITED\certificate issued on 25/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-25
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30 Sep 2022 |
TM01 |
Termination of appointment of Kenneth Arthur Gilmour as a director on 30 September 2022
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
TM02 |
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Michael Tumilty as a director on 30 June 2022
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30 Jun 2022 |
AP04 |
Appointment of Abrdn Corporate Secretary Limited as a secretary on 30 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mrs Hilary Anne Staples as a director on 24 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Grant Thomas Hotson as a director on 24 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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14 Feb 2022 |
TM01 |
Termination of appointment of Neil Lindsay Nicholson Machray as a director on 11 February 2022
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