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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)
05 Jun 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AP03 Appointment of Frances Margaret Horsburgh as a secretary on 29 April 2015
29 Apr 2015 TM02 Termination of appointment of Gillian Mcgovern as a secretary on 29 April 2015
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4,000,000
27 May 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 AP01 Appointment of Finbar Anthony O'dwyer as a director
18 Nov 2013 AP01 Appointment of Nicola Mary Riding as a director
30 Oct 2013 CH01 Director's details changed for Mr Stephen Leonard Ingledew on 30 October 2013
20 Aug 2013 CH01 Director's details changed for Mr Stephen Leonard Ingledew on 20 August 2013
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
24 May 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of Ronald Taylor as a director
31 Jan 2013 CC04 Statement of company's objects
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2012 CC04 Statement of company's objects
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr Ronald Frank Cameron Taylor on 29 June 2012
11 Jul 2012 CH01 Director's details changed for Mr Stephen Leonard Ingledew on 29 June 2012
13 Jun 2012 AA Full accounts made up to 31 December 2011
01 Sep 2011 TM01 Termination of appointment of Mark Till as a director
25 Aug 2011 AP01 Appointment of Mr Stephen Leonard Ingledew as a director
22 Aug 2011 AP01 Appointment of Mr Ronald Frank Cameron Taylor as a director
22 Aug 2011 TM01 Termination of appointment of Paul Matthews as a director
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010