ABRDN CLIENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 26/03/2526 March 2025 | Notification of Interactive Investor Limited as a person with significant control on 2025-03-19 |
| 19/03/2519 March 2025 | Cessation of Abrdn Plc as a person with significant control on 2025-03-19 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Appointment of Mr Alain Khelil Courbebaisse as a director on 2024-07-22 |
| 08/07/248 July 2024 | Termination of appointment of Graeme James Mcbirnie as a director on 2024-07-08 |
| 08/07/248 July 2024 | Director's details changed for Mr Richard Simon Wilson on 2023-03-08 |
| 08/07/248 July 2024 | Appointment of Mrs Deborah Byard as a director on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2024-07-08 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 26/02/2426 February 2024 | Termination of appointment of Sarah Jane Deaves as a director on 2024-02-23 |
| 25/09/2325 September 2023 | Director's details changed for Ms Sarah Jane Deaves on 2023-09-22 |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 02/06/232 June 2023 | Termination of appointment of Paul James Titterton as a director on 2023-05-31 |
| 11/05/2311 May 2023 | Appointment of Ms Sarah Deaves as a director on 2023-05-09 |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 02/03/232 March 2023 | Director's details changed for Mr Paul James Titterton on 2023-02-24 |
| 20/02/2320 February 2023 | Termination of appointment of Colin Mccracken Dyer as a director on 2023-02-17 |
| 20/02/2320 February 2023 | Termination of appointment of Karen Louise Clews as a director on 2023-02-17 |
| 22/02/2222 February 2022 | Appointment of Mrs Karen Louise Clews as a director on 2022-02-21 |
| 18/01/2218 January 2022 | Appointment of Mr Graeme James Mcbirnie as a director on 2021-12-23 |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 03/11/213 November 2021 | Appointment of Mrs Caroline Mary Connellan as a director on 2021-11-01 |
| 03/11/213 November 2021 | Termination of appointment of Noel Thomas Butwell as a director on 2021-11-01 |
| 28/07/2128 July 2021 | Appointment of Mr Colin Mccracken Dyer as a director on 2021-07-28 |
| 14/07/2114 July 2021 | Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 20/07/2020 July 2020 | CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, SECRETARY WENDY SMITH |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL THOMAS BUTWELL / 31/01/2020 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR NOEL THOMAS BUTWELL |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNER |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR ANDREW SIMON WARNER |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE FRANCES SCOTT / 08/11/2018 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES HORSBURGH |
| 06/11/186 November 2018 | DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 |
| 06/11/186 November 2018 | SECRETARY APPOINTED WENDY JANE SMITH |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED-SMITH |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / STANDARD LIFE ABERDEEN PLC / 31/08/2018 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERCIVAL |
| 08/08/188 August 2018 | CESSATION OF STANDARD LIFE ASSURANCE LIMITED AS A PSC |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANDARD LIFE ABERDEEN PLC |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MRS JULIE FRANCES SCOTT |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR STEVEN GRANT MURRAY |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILL |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FINBAR ANTHONY O'DWYER / 01/03/2017 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGLEDEW |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RIDING |
| 01/07/161 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID REED-SMITH |
| 10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | SECRETARY APPOINTED FRANCES MARGARET HORSBURGH |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MCGOVERN |
| 16/07/1416 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED NICOLA MARY RIDING |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED FINBAR ANTHONY O'DWYER |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD INGLEDEW / 30/10/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD INGLEDEW / 20/08/2013 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
| 31/01/1331 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/1219 November 2012 | ADOPT ARTICLES 09/11/2012 |
| 19/11/1219 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANK CAMERON TAYLOR / 29/06/2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD INGLEDEW / 29/06/2012 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TILL |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR STEPHEN LEONARD INGLEDEW |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 18/07/1118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MARK PAUL TILL |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGLEDEW |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MATTHEWS / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD INGLEDEW / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EASTON GILL / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MCGOVERN / 01/10/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED PAUL STEPHEN MATTHEWS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED STEPHEN LEONARD INGLEDEW |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR NATHAN PARNABY |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE GUNTHER |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY SIMON BURNS |
| 07/01/097 January 2009 | SECRETARY APPOINTED GILLIAN MCGOVERN |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR EVELYN BOURKE |
| 13/10/0813 October 2008 | SECTION 175 02/10/2008 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HALL |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | COMPANY NAME CHANGED STANDARD LIFE DIRECT LIMITED CERTIFICATE ISSUED ON 05/02/07 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0624 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACC. REF. DATE EXTENDED FROM 15/11/05 TO 31/12/05 |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/04 |
| 08/09/058 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/058 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/058 September 2005 | £ NC 100/4000000 31/0 |
| 08/09/058 September 2005 | NC INC ALREADY ADJUSTED 31/08/05 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 1 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2LL |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | COMPANY NAME CHANGED SLACOM (NO.5) LIMITED CERTIFICATE ISSUED ON 21/07/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/02 |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 30 LOTHIAN ROAD EDINBURGH EH1 2DH |
| 05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | S366A DISP HOLDING AGM 12/03/99 |
| 16/03/9916 March 1999 | S252 DISP LAYING ACC 12/03/99 |
| 16/03/9916 March 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 15/11/99 |
| 16/03/9916 March 1999 | S386 DIS APP AUDS 12/03/99 |
| 16/03/9916 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/03/99 |
| 12/02/9912 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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