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ABRDN CHARITABLE FOUNDATION

Company number SC406758

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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)
18 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
19 Jun 2024 AP01 Appointment of Mr Keenan David Kirwan Fishwick as a director on 17 June 2024
17 May 2024 TM01 Termination of appointment of Julian Charles Baddeley as a director on 17 May 2024
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
12 Sep 2023 CH01 Director's details changed for Ms Amali Chivanthi De Alwis on 12 September 2023
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of directors 14/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 MA Memorandum and Articles of Association
08 Jun 2023 TM01 Termination of appointment of James Joseph O'connor as a director on 5 June 2023
08 Jun 2023 AP01 Appointment of Mrs Rebecca Nichols as a director on 5 June 2023
08 Jun 2023 TM01 Termination of appointment of Rene Buehlmann as a director on 5 June 2023
08 Jun 2023 AP01 Appointment of Mrs Nan Hao Maguire as a director on 5 June 2023
11 May 2023 TM01 Termination of appointment of Stephanie Jane Bruce as a director on 11 May 2023
05 Apr 2023 MA Memorandum and Articles of Association
05 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Quorum amended 29/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2023 AP01 Appointment of Mr Julian Charles Baddeley as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Ms Sarah Moody as a director on 28 March 2023
10 Jan 2023 TM01 Termination of appointment of Stephen Whitehead as a director on 9 January 2023
09 Jan 2023 CH01 Director's details changed for Mr Stephen Whitehead on 6 January 2023
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
30 Jun 2022 TM01 Termination of appointment of Michael Tumilty as a director on 30 June 2022
30 Jun 2022 AP01 Appointment of Mr James Joseph O'connor as a director on 30 June 2022
30 Jun 2022 AP01 Appointment of Ms Amali Chivanthi De Alwis as a director on 30 June 2022