ABRDN PORTFOLIO SOLUTIONS LIMITED

Company number 08948895

Date	Type	Description	View / Download
04 Sep 2024	TM01	Termination of appointment of Russell Bignall as a director on 28 August 2024	(1 page)
16 May 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
27 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	(5 pages)
17 Nov 2023	PSC07	Cessation of Abrdn Financial Planning Limited as a person with significant control on 13 September 2023	(1 page)
17 Nov 2023	PSC02	Notification of Standard Life Savings Limited as a person with significant control on 13 September 2023	(2 pages)
14 Aug 2023	AP01	Appointment of Mr Darren Patrick Ripton as a director on 4 August 2023	(2 pages)
11 Aug 2023	TM01	Termination of appointment of Richard Simon Wilson as a director on 4 August 2023	(1 page)
11 Aug 2023	AP01	Appointment of Mr Russell Bignall as a director on 4 August 2023	(2 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
12 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 2,150,001.72503	(3 pages)
21 Apr 2023	CERTNM	Company name changed cumberland place financial management LIMITED\certificate issued on 21/04/23 NM04 ‐ Change of name by provision in articles	(2 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	(5 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)
19 Aug 2022	AP01	Appointment of Mr Richard Simon Wilson as a director on 1 August 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Caroline Mary Connellan as a director on 1 August 2022	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(4 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
25 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2021 GBP 500,001.72503	(7 pages)
25 Mar 2022	SH19	Statement of capital on 25 March 2022 GBP 1.72503 ANNOTATION Clarification This document is a 2ND filing of a SH19 originally registered on 16/12/2021	(3 pages)
28 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2021 GBP 500,000.000001	(7 pages)
18 Jan 2022	AP01	Appointment of Mr Graeme James Mcbirnie as a director on 23 December 2021	(2 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 500,000,000,001 ANNOTATION Clarification a second filed SH01 was registered on 28/01/22 and another one on the 25/03/2022	(4 pages)