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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05 Nov 2024 |
TM01 |
Termination of appointment of Rushad Abadan as a director on 4 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Stuart Lapsley Maclennan as a director on 4 November 2024
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Rushad Abadan on 9 August 2024
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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12 Apr 2024 |
PSC05 |
Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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11 Aug 2023 |
CH01 |
Director's details changed for Mr David Patrick Denis Marie Mouille on 4 August 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Dec 2022 |
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England to 280 Bishopsgate London EC2M 4AG on 5 December 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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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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15 Mar 2022 |
AP01 |
Appointment of Rushad Abadan as a director on 14 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Caroline Mary Connellan as a director on 14 March 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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15 Mar 2022 |
AP04 |
Appointment of Abrdn Corporate Secretary Limited as a secretary on 14 March 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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30 Nov 2021 |
PSC07 |
Cessation of Maximilian Sassan Rofagha as a person with significant control on 29 October 2021
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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