- Company Overview for ABRDN FINANCE LIMITED (SC327917)
- Filing history for ABRDN FINANCE LIMITED (SC327917)
- People for ABRDN FINANCE LIMITED (SC327917)
- More for ABRDN FINANCE LIMITED (SC327917)
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) |
---|---|---|---|
31 Aug 2018 | AD01 | Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 1 George Street Edinburgh EH2 2LL on 31 August 2018 | |
31 Aug 2018 | PSC05 | Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018 | |
25 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
21 Dec 2017 | AP01 | Appointment of Mr Patrick David Bartlett as a director on 20 December 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Stephen Keith Percival as a director on 20 December 2017 | |
14 Aug 2017 | AP01 | Appointment of Mr William John Rattray as a director on 14 August 2017 | |
14 Aug 2017 | TM01 | Termination of appointment of Luke Savage as a director on 14 August 2017 | |
14 Aug 2017 | PSC05 | Change of details for Standard Life Plc as a person with significant control on 14 August 2017 | |
03 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
15 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
|
|
03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
|
|
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Aug 2014 | AP01 | Appointment of Mr Luke Savage as a director on 18 August 2014 | |
08 Aug 2014 | TM01 | Termination of appointment of David Clayton as a director on 8 August 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
|
|
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
|
|
13 Jun 2013 | AP01 | Appointment of Stephen Keith Percival as a director | |
26 Apr 2013 | TM01 | Termination of appointment of Jacqueline Hunt as a director | |
20 Feb 2013 | CC04 | Statement of company's objects | |
09 Jan 2013 | RESOLUTIONS |
Resolutions
|
|
20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |