ABRDN INVESTMENTS LIMITED

Company number SC108419

Date	Type	Description	View / Download
29 Nov 2022	PSC05	Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022	(2 pages)
28 Nov 2022	PSC05	Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022	(2 pages)
25 Nov 2022	CERTNM	Company name changed aberdeen asset managers LIMITED\certificate issued on 25/11/22 CONNOT ‐ Change of name notice	(3 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-11-17	(1 page)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	(43 pages)
11 Apr 2022	AP01	Appointment of Mr Grant Thomas Hotson as a director on 11 April 2022	(2 pages)
14 Feb 2022	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 11 February 2022	(1 page)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Archie James Struthers as a director on 5 November 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Michael Mark Redman as a director on 5 November 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Robert John Mckillop as a director on 5 November 2021	(1 page)
05 Nov 2021	AP01	Appointment of Mr Neil Andrew Slater as a director on 5 November 2021	(2 pages)
16 Sep 2021	TM01	Termination of appointment of Roderick Louis Paris as a director on 13 September 2021	(1 page)
16 Sep 2021	AP01	Appointment of Mr Christopher Thomas Demetriou as a director on 13 September 2021	(2 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
01 Jun 2021	TM01	Termination of appointment of Gary Robert Marshall as a director on 31 May 2021	(1 page)
28 May 2021	TM01	Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 28 May 2021	(1 page)
29 Mar 2021	SH20	Statement by Directors	(1 page)
29 Mar 2021	SH19	Statement of capital on 29 March 2021 GBP 33,777,898.9	(3 pages)
29 Mar 2021	CAP-SS	Solvency Statement dated 22/03/21	(1 page)
29 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2020	AP01	Appointment of Mr Michael Mark Redman as a director on 19 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Roderick Louis Paris as a director on 6 October 2020	(2 pages)