ABRDN PORTFOLIO INVESTMENTS LIMITED

Company number SC359190

Date	Type	Description	View / Download
22 Nov 2023	AP01	Appointment of Mr Jason Michael Windsor as a director on 14 November 2023	(2 pages)
15 Nov 2023	TM01	Termination of appointment of Ian Simon Jenkins as a director on 14 November 2023	(1 page)
13 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 112,000,000	(3 pages)
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	(1 page)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(4 pages)
14 Jun 2023	TM01	Termination of appointment of Christopher Thomas Demetriou as a director on 1 June 2023	(1 page)
17 May 2023	AP01	Appointment of Mr Ian Simon Jenkins as a director on 11 May 2023	(2 pages)
11 May 2023	TM01	Termination of appointment of Stephanie Jane Bruce as a director on 11 May 2023	(1 page)
05 Dec 2022	CH01	Director's details changed for Mr Christopher Thomas Demetriou on 5 December 2022	(2 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
14 Feb 2022	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 11 February 2022	(1 page)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
26 Nov 2021	PSC05	Change of details for Standard Life Investments (Holdings) Limited as a person with significant control on 26 November 2021	(2 pages)
26 Nov 2021	CERTNM	Company name changed standard life portfolio investments LIMITED\certificate issued on 26/11/21 NM04 ‐ Change of name by provision in articles	(2 pages)
18 Nov 2021	AP01	Appointment of Mr Christopher Thomas Demetriou as a director on 5 November 2021	(2 pages)
18 Nov 2021	AP01	Appointment of Rene Buehlmann as a director on 5 November 2021	(2 pages)
18 Nov 2021	TM01	Termination of appointment of Roderick Louis Paris as a director on 5 November 2021	(1 page)
18 Nov 2021	AP01	Appointment of Mr Graeme James Mcbirnie as a director on 5 November 2021	(2 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
01 Oct 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2020	(2 pages)