ABRDN ALTERNATIVE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Appointment of Mr Iain David Lloyd as a director on 2025-06-20 |
| 20/06/2520 June 2025 | Termination of appointment of Bruce Adam Cargill as a director on 2025-06-20 |
| 05/03/255 March 2025 | Appointment of Alexander Jonathan Pope as a director on 2025-03-04 |
| 05/03/255 March 2025 | Appointment of Mr Angus Donald Roy as a director on 2025-03-04 |
| 19/02/2519 February 2025 | Termination of appointment of Fraser Peter Tulloch as a director on 2025-02-18 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 12/04/2412 April 2024 | Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 2024-04-12 |
| 04/03/244 March 2024 | Termination of appointment of Gershon Daniel Cohen as a director on 2024-03-01 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Director's details changed for Mr Gershon Daniel Cohen on 2022-12-05 |
| 23/02/2323 February 2023 | Director's details changed for Mr Bruce Adam Cargill on 2022-12-05 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 06/12/226 December 2022 | Change of details for Abrdn Investments Holdings Europe Limited as a person with significant control on 2022-12-05 |
| 28/11/2228 November 2022 | Change of details for Aberdeen Investments Limited as a person with significant control on 2022-11-25 |
| 25/11/2225 November 2022 | Certificate of change of name |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 05/01/225 January 2022 | Appointment of Fraser Peter Tulloch as a director on 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Rowan Jennifer Mcnay as a director on 2021-12-31 |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 06/10/216 October 2021 | Termination of appointment of Ian Harris as a director on 2021-10-01 |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR IAN HARRIS |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MRS ROWAN JENNIFER MCNAY |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 10 QUEENS TERRACE ABERDEEN AB10 1YG SCOTLAND |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 17/08/1717 August 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 10 QUEENS TERRACE ABERDEEN AB10 1XL |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 31/03/1631 March 2016 | AUDITOR'S RESIGNATION |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 19/11/1519 November 2015 | COMPANY NAME CHANGED ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/11/15 |
| 19/02/1519 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERSHON DANIEL COHEN / 04/02/2015 |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/11/1425 November 2014 | COMPANY NAME CHANGED UBERIOR FUND HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/11/14 |
| 25/11/1425 November 2014 | CHANGE OF NAME 24/11/2014 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM LEVEL 1, CITY MARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE |
| 22/07/1422 July 2014 | SECTION 519 |
| 11/07/1411 July 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED ANDREW MCCAFFERY |
| 28/05/1428 May 2014 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCDONALD / 29/01/2014 |
| 17/02/1417 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1317 December 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 12700 |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET |
| 14/10/1314 October 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR GERSHON DANIEL COHEN |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON |
| 08/02/138 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MS ALICE NISBET |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN |
| 06/07/126 July 2012 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ADOPT ARTICLES 09/01/2012 |
| 20/01/1220 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011 |
| 24/03/1124 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 04/12/2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANCER |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL |
| 21/05/0921 May 2009 | AUDITORS RESIGNATION SECTION 519 |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MCDONALD |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED CERI RICHARDS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HAMMOND |
| 21/11/0821 November 2008 | COMPANY NAME CHANGED UBERIOR ISAF COIP GP LIMITED CERTIFICATE ISSUED ON 21/11/08 |
| 17/10/0817 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/083 April 2008 | S252 DISP LAYING ACC 18/03/2008 |
| 20/03/0820 March 2008 | S252 DISP LAYING ACC 18/03/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MARK WILLIAM HAMMOND |
| 04/03/084 March 2008 | DIRECTOR APPOINTED GRAEME ROBERT ANDREW SHANKLAND |
| 28/02/0828 February 2008 | SECRETARY APPOINTED JENNIFER ELIZABETH NIELSEN |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED GRAHAM JOHN MCDONALD |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED WILLIAM WORDIE STANCER |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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