ABRDN INVESTMENTS LIMITED

Company number SC108419

Date	Type	Description	View / Download
25 Jul 2017	TM01	Termination of appointment of Jonathan Richard Loukes as a director on 21 July 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
11 Jul 2017	PSC02	Notification of Aberdeen Asset Management Plc as a person with significant control on 6 April 2016	(1 page)
08 Jun 2017	AP01	Appointment of Mr Stephen Christopher Alexander Docherty as a director on 6 June 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Jeremy Whitley as a director on 31 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mrs Mandy Pike as a director on 15 March 2017	(2 pages)
06 Feb 2017	AA	Full accounts made up to 30 September 2016	(33 pages)
03 Feb 2017	TM01	Termination of appointment of Iain Plunkett as a director on 2 February 2017	(1 page)
21 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 28,592,145.2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/04/2019	(11 pages)
21 Jun 2016	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 1 June 2016	(1 page)
20 Jun 2016	AD01	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 20 June 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Andrew Mccaffery as a director on 1 June 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Iain Plunkett as a director on 23 May 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Kenneth Fry as a director on 31 March 2016	(1 page)
31 Mar 2016	AUD	Auditor's resignation	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Anne Helen Richards as a director on 12 February 2016	(1 page)
04 Feb 2016	AA	Full accounts made up to 30 September 2015	(24 pages)
29 Jul 2015	CH01	Director's details changed for Mr Jonathan Richard Loukes on 20 July 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Gary Robert Marshall on 6 July 2015	(2 pages)
26 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 28,592,145.2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/04/2019	(10 pages)
15 Jun 2015	AP01	Appointment of Mr Jeremy Whitley as a director on 15 June 2015	(2 pages)
01 May 2015	CH01	Director's details changed for Gary Robert Marshall on 1 May 2015	(2 pages)
27 Jan 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
24 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 28,592,145.2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/04/2019	(9 pages)
24 Jul 2014	TM01	Termination of appointment of Martin James Gilbert as a director on 26 January 2004	(1 page)