ABRDN HOLDINGS LIMITED

Company number SC082015

Date	Type	Description	View / Download
31 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jul 2019	CH01	Director's details changed	(2 pages)
04 Jul 2019	CH01	Director's details changed for Mr John Devine on 4 July 2019	(2 pages)
04 Jul 2019	CH01	Director's details changed for Ms Melanie Gee on 4 July 2019	(2 pages)
04 Jul 2019	CH03	Secretary's details changed for Mr Kenneth Arthur Gilmour on 4 July 2019	(1 page)
18 Jun 2019	AP01	Appointment of Stephanie Jane Bruce as a director on 1 June 2019	(2 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
03 Jun 2019	TM01	Termination of appointment of William John Rattray as a director on 31 May 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Simon Richard Vivian Troughton as a director on 14 May 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Richard Stephen Mully as a director on 14 May 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 21/11/2019	(3 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 157,759,004.9	(3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 157,446,161.4	(3 pages)
03 Jan 2019	TM01	Termination of appointment of Gerald Edgar Grimstone as a director on 31 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Gerhard Wilhelm Fusenig as a director on 31 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Kevin Allen Huw Parry as a director on 31 December 2018	(1 page)
13 Nov 2018	AP01	Appointment of Sir Douglas Jardine Flint as a director on 1 November 2018	(2 pages)
09 Nov 2018	CH01	Director's details changed for Mr Kevin Allen Huw Parry on 9 November 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for Ms Melanie Gee on 30 August 2018	(2 pages)
06 Sep 2018	PSC05	Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Ms Carolyn Cathleen Raffaeli as a director on 1 August 2018	(2 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(85 pages)
31 May 2018	TM01	Termination of appointment of Akira Suzuki as a director on 29 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Lynne Margaret Peacock as a director on 29 May 2018	(1 page)

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