Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Patrick David Bartlett as a director on 5 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Graeme James Mcbirnie as a director on 5 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mrs Hilary Anne Staples as a director on 5 April 2023
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30 Sep 2022 |
AP04 |
Appointment of Abrdn Corporate Secretary Limited as a secretary on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Kenneth Arthur Gilmour as a secretary on 30 September 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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17 Dec 2021 |
CERTNM |
Company name changed standard life finance LIMITED\certificate issued on 17/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-16
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09 Jul 2021 |
PSC05 |
Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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27 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Aug 2019 |
AP01 |
Appointment of Mr Paul Bernard Mckenna as a director on 7 August 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Patrick David Bartlett on 4 July 2019
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04 Jul 2019 |
CH03 |
Secretary's details changed for Kenneth Arthur Gilmour on 4 July 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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03 Jun 2019 |
TM01 |
Termination of appointment of William John Rattray as a director on 31 May 2019
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03 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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31 Aug 2018 |
AD01 |
Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 1 George Street Edinburgh EH2 2LL on 31 August 2018
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31 Aug 2018 |
PSC05 |
Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018
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