ABRDN HOLDINGS LIMITED

Company number SC082015

Date	Type	Description	View / Download
31 May 2018	TM01	Termination of appointment of Julie Chakraverty as a director on 29 May 2018	(1 page)
18 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 147,446,161	(3 pages)
19 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 21/11/2019	(3 pages)
19 Apr 2018	AD04	Register(s) moved to registered office address 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL	(1 page)
27 Mar 2018	AD01	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL on 27 March 2018	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2017 GBP 144,291,444	(7 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 507,124,552 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/12/2017	(3 pages)
27 Sep 2017	AUD	Auditor's resignation	(1 page)
30 Aug 2017	PSC02	Notification of Standard Life Aberdeen Plc as a person with significant control on 14 August 2017	(2 pages)
17 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
14 Aug 2017	AP01	Appointment of Lynne Margaret Peacock as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP03	Appointment of Mr Kenneth Arthur Gilmour as a secretary on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Martin St Clair Pike as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Norman Keith Skeoch as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Ms Melanie Gee as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr John Devine as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Kevin Allen Huw Parry as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Roderick Louis Paris as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Sir Gerald Edgar Grimstone as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Roderick Macleod Macrae as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Andrew Arthur Laing as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Valerie Rahmani as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Hugh Young as a director on 14 August 2017	(1 page)
14 Aug 2017	TM02	Termination of appointment of Scott Edward Massie as a secretary on 14 August 2017	(1 page)

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