ABRDN PORTFOLIO INVESTMENTS LIMITED
Company number SC359190
- Company Overview for ABRDN PORTFOLIO INVESTMENTS LIMITED (SC359190)
- Filing history for ABRDN PORTFOLIO INVESTMENTS LIMITED (SC359190)
- People for ABRDN PORTFOLIO INVESTMENTS LIMITED (SC359190)
- Registers for ABRDN PORTFOLIO INVESTMENTS LIMITED (SC359190)
- More for ABRDN PORTFOLIO INVESTMENTS LIMITED (SC359190)
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 Nov 2023 | AP01 | Appointment of Mr Jason Michael Windsor as a director on 14 November 2023 | |
15 Nov 2023 | TM01 | Termination of appointment of Ian Simon Jenkins as a director on 14 November 2023 | |
13 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
02 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 2 November 2023
|
|
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 | |
18 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with updates | |
14 Jun 2023 | TM01 | Termination of appointment of Christopher Thomas Demetriou as a director on 1 June 2023 | |
17 May 2023 | AP01 | Appointment of Mr Ian Simon Jenkins as a director on 11 May 2023 | |
11 May 2023 | TM01 | Termination of appointment of Stephanie Jane Bruce as a director on 11 May 2023 | |
05 Dec 2022 | CH01 | Director's details changed for Mr Christopher Thomas Demetriou on 5 December 2022 | |
14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
20 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
14 Feb 2022 | TM01 | Termination of appointment of Neil Lindsay Nicholson Machray as a director on 11 February 2022 | |
07 Dec 2021 | CH04 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 | |
26 Nov 2021 | PSC05 | Change of details for Standard Life Investments (Holdings) Limited as a person with significant control on 26 November 2021 | |
26 Nov 2021 | CERTNM |
Company name changed standard life portfolio investments LIMITED\certificate issued on 26/11/21
|
|
18 Nov 2021 | AP01 | Appointment of Mr Christopher Thomas Demetriou as a director on 5 November 2021 | |
18 Nov 2021 | AP01 | Appointment of Rene Buehlmann as a director on 5 November 2021 | |
18 Nov 2021 | TM01 | Termination of appointment of Roderick Louis Paris as a director on 5 November 2021 | |
18 Nov 2021 | AP01 | Appointment of Mr Graeme James Mcbirnie as a director on 5 November 2021 | |
02 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Oct 2020 | AP04 | Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2020 |