ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
Company number 02834212
- Company Overview for ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED (02834212)
- Filing history for ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED (02834212)
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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) |
|---|---|---|---|
| 22 Apr 2024 | CH01 | Director's details changed for Mr Robert Andrew Cass on 12 April 2024 | |
| 14 Apr 2024 | PSC05 | Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024 | |
| 21 Mar 2024 | SH19 |
Statement of capital on 21 March 2024
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| 21 Mar 2024 | CAP-SS | Solvency Statement dated 18/03/24 | |
| 21 Mar 2024 | SH20 | Statement by Directors | |
| 21 Mar 2024 | RESOLUTIONS |
Resolutions
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| 21 Mar 2024 | SH20 | Statement by Directors | |
| 21 Mar 2024 | CAP-SS | Solvency Statement dated 18/03/24 | |
| 21 Mar 2024 | RESOLUTIONS |
Resolutions
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| 21 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with updates | |
| 27 Jun 2023 | TM01 | Termination of appointment of Neil Andrew Slater as a director on 26 June 2023 | |
| 19 Jun 2023 | AP01 | Appointment of Mrs Anne Kathryn Breen as a director on 14 June 2023 | |
| 23 Feb 2023 | CH01 | Director's details changed for Mr Bruce Adam Cargill on 5 December 2022 | |
| 29 Nov 2022 | PSC05 | Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022 | |
| 28 Nov 2022 | AD01 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 28 November 2022 | |
| 25 Nov 2022 | CERTNM |
Company name changed aberdeen investments LIMITED\certificate issued on 25/11/22
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| 15 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 13 Jan 2022 | AP01 | Appointment of Mr Robert Andrew Cass as a director on 31 December 2021 | |
| 07 Jan 2022 | TM01 | Termination of appointment of Paolo Alonzi as a director on 31 December 2021 | |
| 07 Dec 2021 | CH04 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 | |
| 06 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 14 Dec 2020 | TM02 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 13 November 2020 |