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THE ABRDN COMPANY 2006

Company number SZ000004

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Aug 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
20 Sep 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)
14 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Douglas Forbes Vick as a director on 19 April 2023	View PDF Appointment of Douglas Forbes Vick as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Patrick David Bartlett as a director on 5 April 2023	View PDF Termination of appointment of Patrick David Bartlett as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mr Paul Bernard Mckenna as a director on 20 January 2023	View PDF Appointment of Mr Paul Bernard Mckenna as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Aron William Mitchell as a director on 23 January 2023	View PDF Termination of appointment of Aron William Mitchell as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mrs Hilary Anne Staples as a director on 20 January 2023	View PDF Appointment of Mrs Hilary Anne Staples as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CERTNM	Company name changed the standard life assurance company 2006\certificate issued on 03/10/22 CONNOT ‐ Change of name notice	View PDF Company name changed the standard life assurance company 2006\certificate issued on 03/10/22 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-09-21 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
29 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 2 pages (2 pages)
29 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 - 3 pages (3 pages)
29 Jun 2022	PSC05	Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021	View PDF Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021 - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
22 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
02 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM02	Termination of appointment of Wendy Jane Smith as a secretary on 27 March 2019	View PDF Termination of appointment of Wendy Jane Smith as a secretary on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 27 March 2020	View PDF Appointment of Sla Corporate Secretary Limited as a secretary on 27 March 2020 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	PSC05	Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018	View PDF Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018 - link opens in a new window - 5 pages (5 pages)
17 Mar 2020	AP01	Appointment of Mr Aron William Mitchell as a director on 10 March 2020	View PDF Appointment of Mr Aron William Mitchell as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Steven Grant Murray as a director on 18 October 2019	View PDF Termination of appointment of Steven Grant Murray as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 2 pages (2 pages)

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