ABRDN INVESTMENT MANAGEMENT LIMITED filing history - Find and update company information

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ABRDN INVESTMENT MANAGEMENT LIMITED

Company number SC123321

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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)
01 Mar 2024	TM01	Termination of appointment of Mark Hardiman as a director on 27 February 2024	View PDF Termination of appointment of Mark Hardiman as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Denise Elisabeth Thomas as a director on 23 November 2023	View PDF Termination of appointment of Denise Elisabeth Thomas as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Mark Hardiman as a director on 31 October 2023	View PDF Appointment of Mr Mark Hardiman as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Peter Branner as a director on 26 October 2023	View PDF Appointment of Mr Peter Branner as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Neil Andrew Slater as a director on 28 September 2023	View PDF Termination of appointment of Neil Andrew Slater as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AD02	Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL	View PDF Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	TM01	Termination of appointment of Christopher Thomas Demetriou as a director on 1 June 2023	View PDF Termination of appointment of Christopher Thomas Demetriou as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr Xavier Bernard Maurice Meyer as a director on 6 June 2023	View PDF Appointment of Mr Xavier Bernard Maurice Meyer as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
27 Feb 2023	CH01	Director's details changed for Mrs Denise Elisabeth Thomas on 27 February 2023	View PDF Director's details changed for Mrs Denise Elisabeth Thomas on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Grant Thomas Hotson as a director on 30 December 2022	View PDF Termination of appointment of Grant Thomas Hotson as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Mark Hardiman as a director on 30 December 2022	View PDF Termination of appointment of Mark Hardiman as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Mark Hardiman as a director on 30 December 2022	View PDF Appointment of Mr Mark Hardiman as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH01	Director's details changed for Mr Christopher Thomas Demetriou on 5 December 2022	View PDF Director's details changed for Mr Christopher Thomas Demetriou on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
11 Apr 2022	AP01	Appointment of Mr Grant Thomas Hotson as a director on 11 April 2022	View PDF Appointment of Mr Grant Thomas Hotson as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 11 February 2022	View PDF Termination of appointment of Neil Lindsay Nicholson Machray as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC05	Change of details for Standard Life Investments (Holdings) Limited as a person with significant control on 26 November 2021	View PDF Change of details for Standard Life Investments (Holdings) Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	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)
26 Nov 2021	CERTNM	Company name changed standard life investments LIMITED\certificate issued on 26/11/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed standard life investments LIMITED\certificate issued on 26/11/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Archie James Struthers as a director on 5 November 2021	View PDF Termination of appointment of Archie James Struthers as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM01	Termination of appointment of Michael Mark Redman as a director on 5 November 2021	View PDF Termination of appointment of Michael Mark Redman as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM01	Termination of appointment of Robert John Mckillop as a director on 5 November 2021	View PDF Termination of appointment of Robert John Mckillop as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)

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