- Company Overview for ABRDN (USA) LIMITED (SC215736)
- Filing history for ABRDN (USA) LIMITED (SC215736)
- People for ABRDN (USA) LIMITED (SC215736)
- Registers for ABRDN (USA) LIMITED (SC215736)
- More for ABRDN (USA) LIMITED (SC215736)
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) |
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03 Feb 2020 | TM01 | Termination of appointment of Jeffrey Glenn Morris as a director on 31 December 2019 | |
30 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
19 Dec 2018 | SH19 |
Statement of capital on 19 December 2018
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19 Dec 2018 | CAP-SS | Solvency Statement dated 11/11/18 | |
19 Dec 2018 | SH20 | Statement by Directors | |
19 Dec 2018 | RESOLUTIONS |
Resolutions
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27 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
18 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
02 May 2018 | TM01 | Termination of appointment of John Thomas Boyce as a director on 30 April 2018 | |
27 Feb 2018 | AP01 | Appointment of Jeffrey Glenn Morris as a director on 6 February 2018 | |
27 Oct 2017 | AP01 | Appointment of Mr Beverley Hendry as a director on 19 October 2017 | |
26 Oct 2017 | AP01 | Appointment of Mr Christopher Thomas Demetriou as a director on 19 October 2017 | |
03 Oct 2017 | AD02 | Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD | |
03 Oct 2017 | AD03 | Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH | |
14 Aug 2017 | TM01 | Termination of appointment of Colin Martin Clark as a director on 14 August 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
06 Jun 2017 | TM01 | Termination of appointment of William Howell Perry as a director on 6 June 2017 | |
06 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Jan 2017 | TM01 | Termination of appointment of Stephen Weeple as a director on 9 December 2016 | |
05 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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03 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
26 May 2016 | CH01 | Director's details changed for Mr Erlend Lochen on 26 May 2016 | |
16 May 2016 | AP01 | Appointment of Mr Erlend Lochen as a director on 10 May 2016 | |
16 May 2016 | TM02 | Termination of appointment of David John Burns as a secretary on 10 May 2016 |