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ABRDN HOLDINGS LIMITED

Company number SC082015

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 115,482,374.4	View PDF Statement of capital following an allotment of shares on 10 October 2012 GBP 115,482,374.4 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 115,482,374.4	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 115,482,374.4 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 115,325,617.7	View PDF Statement of capital following an allotment of shares on 17 September 2012 GBP 115,325,617.7 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AP01	Appointment of Mr Roderick Macleod Macrae as a director	View PDF Appointment of Mr Roderick Macleod Macrae as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 114,874,372.9	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 114,874,372.9 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 114,874,372.9	View PDF Statement of capital following an allotment of shares on 3 May 2012 GBP 114,874,372.9 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 114,874,372.9	View PDF Statement of capital following an allotment of shares on 3 May 2012 GBP 114,874,372.9 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 114,874,372.9	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 114,874,372.9 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 114,874,372.9	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 114,874,372.9 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 114,874,372.9	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 114,874,372.9 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 114,874,372.9	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 114,874,372.9 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 114,874,372.9	View PDF Statement of capital following an allotment of shares on 3 May 2012 GBP 114,874,372.9 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AP01	Appointment of Mr Richard Stephen Mully as a director	View PDF Appointment of Mr Richard Stephen Mully as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AR01	Annual return made up to 6 April 2012 no member list	View PDF Annual return made up to 6 April 2012 no member list - link opens in a new window - 10 pages (10 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 114,854,888.4	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 114,854,888.4 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 114,854,888.4	View PDF Statement of capital following an allotment of shares on 19 March 2012 GBP 114,854,888.4 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 114,854,888.4	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 114,854,888.4 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	TM01	Termination of appointment of Gerhard Fusenig as a director	View PDF Termination of appointment of Gerhard Fusenig as a director - link opens in a new window - 1 page (1 page)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 114,854,888.4	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 114,854,888.4 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 98 pages (98 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Fees limit increased to 800,000 pa - auth political donations 19/01/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Fees limit increased to 800,000 pa - auth political donations 19/01/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 123 pages (123 pages)
20 Jan 2012	TM01	Termination of appointment of Malcolm Rifkind as a director	View PDF Termination of appointment of Malcolm Rifkind as a director - link opens in a new window - 1 page (1 page)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 114,854,888.4	View PDF Statement of capital following an allotment of shares on 11 January 2012 GBP 114,854,888.4 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 114,854,888.4	View PDF Statement of capital following an allotment of shares on 10 January 2012 GBP 114,854,888.4 - link opens in a new window - 3 pages (3 pages)

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ABRDN HOLDINGS LIMITED

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