ABRDN PORTFOLIO INVESTMENTS LIMITED
Company number SC359190
- Company Overview for ABRDN PORTFOLIO INVESTMENTS LIMITED (SC359190)
- Filing history for ABRDN PORTFOLIO INVESTMENTS LIMITED (SC359190)
- People for ABRDN PORTFOLIO INVESTMENTS LIMITED (SC359190)
- Registers for ABRDN PORTFOLIO INVESTMENTS LIMITED (SC359190)
- More for ABRDN PORTFOLIO INVESTMENTS LIMITED (SC359190)
| 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) |
|---|---|---|---|
| 28 Jan 2025 | AP01 | Appointment of Mr Xavier Bernard Maurice Meyer as a director on 28 January 2025 | |
| 23 Jan 2025 | TM01 | Termination of appointment of Rene Buehlmann as a director on 17 January 2025 | |
| 24 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with updates | |
| 29 May 2024 | TM01 | Termination of appointment of Jason Michael Windsor as a director on 29 May 2024 | |
| 29 May 2024 | AP01 | Appointment of Mr Ian Simon Jenkins as a director on 29 May 2024 | |
| 22 Nov 2023 | AP01 | Appointment of Mr Jason Michael Windsor as a director on 14 November 2023 | |
| 15 Nov 2023 | TM01 | Termination of appointment of Ian Simon Jenkins as a director on 14 November 2023 | |
| 13 Nov 2023 | RESOLUTIONS |
Resolutions
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| 02 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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| 18 Aug 2023 | AD02 | Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | |
| 18 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with updates | |
| 14 Jun 2023 | TM01 | Termination of appointment of Christopher Thomas Demetriou as a director on 1 June 2023 | |
| 17 May 2023 | AP01 | Appointment of Mr Ian Simon Jenkins as a director on 11 May 2023 | |
| 11 May 2023 | TM01 | Termination of appointment of Stephanie Jane Bruce as a director on 11 May 2023 | |
| 05 Dec 2022 | CH01 | Director's details changed for Mr Christopher Thomas Demetriou on 5 December 2022 | |
| 14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 14 Feb 2022 | TM01 | Termination of appointment of Neil Lindsay Nicholson Machray as a director on 11 February 2022 | |
| 07 Dec 2021 | CH04 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 | |
| 26 Nov 2021 | PSC05 | Change of details for Standard Life Investments (Holdings) Limited as a person with significant control on 26 November 2021 | |
| 26 Nov 2021 | CERTNM |
Company name changed standard life portfolio investments LIMITED\certificate issued on 26/11/21
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| 18 Nov 2021 | AP01 | Appointment of Mr Christopher Thomas Demetriou as a director on 5 November 2021 | |
| 18 Nov 2021 | TM01 | Termination of appointment of Roderick Louis Paris as a director on 5 November 2021 |