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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12 Dec 2024 |
SH19 |
Statement of capital on 12 December 2024
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12 Dec 2024 |
SH20 |
Statement by Directors
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12 Dec 2024 |
CAP-SS |
Solvency Statement dated 11/12/24
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium reduced to nil and amount credited to retained earnings 11/12/2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CH01 |
Director's details changed for Mr Jad Chartouni on 24 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL United Kingdom to 1 George Street Edinburgh EH2 2LL on 12 April 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Mark Hardiman as a director on 27 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Stuart Lapsley Maclennan as a director on 6 March 2024
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13 Nov 2023 |
TM01 |
Termination of appointment of Fiona Jean Mcgowan as a director on 10 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Benjamin Neal Brust as a director on 3 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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01 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL
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01 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Equiniti Limited 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB United Kingdom to 1 George Street Edinburgh EH2 2LL
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
AP01 |
Appointment of Mr Jad Chartouni as a director on 25 August 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Brett Marc Tollman as a director on 28 July 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Patrick David Bartlett as a director on 5 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Mark Hardiman as a director on 5 April 2023
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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25 Nov 2022 |
MAR |
Re-registration of Memorandum and Articles
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25 Nov 2022 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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25 Nov 2022 |
RR02 |
Re-registration from a public company to a private limited company
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25 Nov 2022 |
CERTNM |
Company name changed aberdeen asset management PLC\certificate issued on 25/11/22
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CONNOT ‐
Change of name notice
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