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ABRDN INVESTMENTS GROUP LIMITED
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ABRDN INVESTMENTS GROUP LIMITED: Filings

    • Overview

    Company NameABRDN INVESTMENTS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01709014
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABRDN INVESTMENTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Abrdn Corporate Secretary Limited on Jul 17, 2026

    		1 pagesCH04

    Full accounts made up to Dec 31, 2025

    		16 pagesAA

    Confirmation statement made on Apr 12, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Appointment of Oliver James Martin as a director on Jun 27, 2025

    		2 pagesAP01

    Termination of appointment of Hilary Anne Staples as a director on Jun 27, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Director's details changed for Mr Donald Stuart Macmillan on May 31, 2024

    		2 pagesCH01

    Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024

    		2 pagesPSC05

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Donald Stuart Macmillan as a director on Mar 08, 2024

    		2 pagesAP01

    Termination of appointment of Mark Hardiman as a director on Feb 27, 2024

    		1 pagesTM01

    Appointment of Mrs Rosaleen Clare Edwards as a director on Feb 27, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Apr 12, 2023 with updates

    		4 pagesCS01

    Change of details for Abrdn Holdings Limited as a person with significant control on Apr 11, 2023

    		2 pagesPSC05

    Termination of appointment of Grant Thomas Hotson as a director on Dec 30, 2022

    		1 pagesTM01

    Appointment of Mr Mark Hardiman as a director on Dec 30, 2022

    		2 pagesAP01

    Change of details for Abrdn Holdings Limited as a person with significant control on Nov 25, 2022

    		2 pagesPSC05

    Change of details for Aberdeen Asset Management Plc as a person with significant control on Nov 25, 2022

    		2 pagesPSC05

    Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on Nov 28, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed aberdeen asset investment group LIMITED\certificate issued on 25/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2022

    		RES15

    Termination of appointment of Kenneth Arthur Gilmour as a director on Sep 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0