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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)
13 Jan 2025	TM01	Termination of appointment of Sarah Moody as a director on 9 January 2025	View PDF Termination of appointment of Sarah Moody as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AP01	Appointment of Mrs Gillian Mary Elizabeth Mcgill as a director on 11 December 2024	View PDF Appointment of Mrs Gillian Mary Elizabeth Mcgill as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM01	Termination of appointment of Nan Hao Maguire as a director on 29 November 2024	View PDF Termination of appointment of Nan Hao Maguire as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AP01	Appointment of Mr Edward David Roy as a director on 29 November 2024	View PDF Appointment of Mr Edward David Roy as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
09 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AP01	Appointment of Mr Keenan David Kirwan Fishwick as a director on 17 June 2024	View PDF Appointment of Mr Keenan David Kirwan Fishwick as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Julian Charles Baddeley as a director on 17 May 2024	View PDF Termination of appointment of Julian Charles Baddeley as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CH01	Director's details changed for Ms Amali Chivanthi De Alwis on 12 September 2023	View PDF Director's details changed for Ms Amali Chivanthi De Alwis on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of directors 14/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of directors 14/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jun 2023	TM01	Termination of appointment of James Joseph O'connor as a director on 5 June 2023	View PDF Termination of appointment of James Joseph O'connor as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mrs Rebecca Nichols as a director on 5 June 2023	View PDF Appointment of Mrs Rebecca Nichols as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Rene Buehlmann as a director on 5 June 2023	View PDF Termination of appointment of Rene Buehlmann as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mrs Nan Hao Maguire as a director on 5 June 2023	View PDF Appointment of Mrs Nan Hao Maguire as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Stephanie Jane Bruce as a director on 11 May 2023	View PDF Termination of appointment of Stephanie Jane Bruce as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Quorum amended 29/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Quorum amended 29/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Julian Charles Baddeley as a director on 1 April 2023	View PDF Appointment of Mr Julian Charles Baddeley as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Ms Sarah Moody as a director on 28 March 2023	View PDF Appointment of Ms Sarah Moody as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Stephen Whitehead as a director on 9 January 2023	View PDF Termination of appointment of Stephen Whitehead as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CH01	Director's details changed for Mr Stephen Whitehead on 6 January 2023	View PDF Director's details changed for Mr Stephen Whitehead on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)

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ABRDN CHARITABLE FOUNDATION

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