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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)
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
02 Oct 2020 TM01 Termination of appointment of Samantha Walker as a director on 30 September 2020
27 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2020 CERTNM Company name changed aberdeen standard investments charitable foundation\certificate issued on 27/03/20
  • CONNOT ‐ Change of name notice
27 Mar 2020 NM06 Change of name with request to seek comments from relevant body
27 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-06
19 Mar 2020 AP01 Appointment of Sarah Anderson as a director on 6 March 2020
16 Mar 2020 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 6 March 2020
11 Mar 2020 AP01 Appointment of Mrs Amanda Vera Young as a director on 6 March 2020
11 Mar 2020 AP01 Appointment of Alexander James Macdonald as a director on 6 March 2020
11 Mar 2020 TM01 Termination of appointment of Hugh Young as a director on 6 March 2020
10 Jan 2020 PSC02 Notification of Standard Life Aberdeen Plc as a person with significant control on 11 December 2019
10 Jan 2020 PSC07 Cessation of Aberdeen Asset Management Plc as a person with significant control on 10 December 2019
18 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Mar 2019 AP01 Appointment of Ms Tamsin Jane Balfour as a director on 21 March 2019
26 Mar 2019 TM01 Termination of appointment of Andrew Arthur Laing as a director on 21 March 2019
20 Feb 2019 PSC02 Notification of Aberdeen Asset Management Plc as a person with significant control on 5 September 2016
20 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 20 February 2019
18 Feb 2019 AP01 Appointment of Ms Lynn Warren as a director on 13 February 2018
14 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
14 Feb 2019 AP01 Appointment of Mr Michael Tumilty as a director on 13 February 2018
19 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
25 Jun 2018 CONNOT Change of name notice