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ABRDN FOUNDER CO LIMITED

Company number SC705757

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
06 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	PSC05	Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024	View PDF Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC05	Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024	View PDF Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Kevin Mcilduff as a director on 26 February 2024	View PDF Appointment of Mr Kevin Mcilduff as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Douglas Forbes Vick as a director on 26 February 2024	View PDF Termination of appointment of Douglas Forbes Vick as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
04 Apr 2023	TM01	Termination of appointment of Antony Gwilym John as a director on 31 March 2023	View PDF Termination of appointment of Antony Gwilym John as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Cameron Mark Mckelvey as a director on 31 March 2023	View PDF Appointment of Mr Cameron Mark Mckelvey as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 200,002	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 200,002 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AP01	Appointment of Mr. Antony Gwilym John as a director on 19 January 2023	View PDF Appointment of Mr. Antony Gwilym John as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Jason David Sinclair as a director on 20 January 2023	View PDF Termination of appointment of Jason David Sinclair as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Mark Albert Foster as a director on 12 December 2022	View PDF Termination of appointment of Mark Albert Foster as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC05	Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022	View PDF Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC05	Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022	View PDF Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	View PDF Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-04 GBP 2 - link opens in a new window - 12 pages (12 pages)

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ABRDN FOUNDER CO LIMITED

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