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ABRDN CLIENT MANAGEMENT LIMITED

Company number SC193444

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
22 Jul 2024 AP01 Appointment of Mr Alain Khelil Courbebaisse as a director on 22 July 2024
08 Jul 2024 TM01 Termination of appointment of Graeme James Mcbirnie as a director on 8 July 2024
08 Jul 2024 TM02 Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 8 July 2024
08 Jul 2024 AP01 Appointment of Mrs Deborah Byard as a director on 8 July 2024
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
08 Jul 2024 CH01 Director's details changed for Mr Richard Simon Wilson on 8 March 2023
26 Feb 2024 TM01 Termination of appointment of Sarah Jane Deaves as a director on 23 February 2024
25 Sep 2023 CH01 Director's details changed for Ms Sarah Jane Deaves on 22 September 2023
18 Jul 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
02 Jun 2023 TM01 Termination of appointment of Paul James Titterton as a director on 31 May 2023
11 May 2023 AP01 Appointment of Ms Sarah Deaves as a director on 9 May 2023
10 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 5,500,000
02 Mar 2023 CH01 Director's details changed for Mr Paul James Titterton on 24 February 2023
20 Feb 2023 TM01 Termination of appointment of Karen Louise Clews as a director on 17 February 2023
20 Feb 2023 TM01 Termination of appointment of Colin Mccracken Dyer as a director on 17 February 2023
19 Aug 2022 AP01 Appointment of Mr Richard Simon Wilson as a director on 1 August 2022
02 Aug 2022 TM01 Termination of appointment of Caroline Mary Connellan as a director on 1 August 2022
02 Aug 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
08 Jul 2022 AP01 Appointment of Mr Paul James Titterton as a director on 30 June 2022
22 Feb 2022 AP01 Appointment of Mrs Karen Louise Clews as a director on 21 February 2022
18 Jan 2022 AP01 Appointment of Mr Graeme James Mcbirnie as a director on 23 December 2021