ABRDN FINANCIAL PLANNING LIMITED: Filings

  • Overview

    Company NameABRDN FINANCIAL PLANNING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09756952
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABRDN FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025

    3 pagesAD01

    Confirmation statement made on Mar 27, 2025 with updates

    4 pagesCS01

    Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 30 Finsbury Square London EC2A 1AG on Sep 24, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2024

    LRESSP

    Statement of capital on Aug 30, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 27, 2024 with updates

    4 pagesCS01

    Termination of appointment of Sarah Jane Deaves as a director on Feb 23, 2024

    1 pagesTM01

    Director's details changed for Ms Sarah Deaves on Sep 22, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Termination of appointment of Paul James Titterton as a director on May 31, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 21, 2023

    • Capital: GBP 62,150,000
    3 pagesSH01

    Confirmation statement made on Mar 27, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 60,500,000
    3 pagesSH01

    Director's details changed for Ms Sarah Deaves on Feb 24, 2023

    2 pagesCH01

    Director's details changed for Mr Paul James Titterton on Feb 24, 2023

    2 pagesCH01

    Termination of appointment of Karen Louise Clews as a director on Feb 17, 2023

    1 pagesTM01

    Termination of appointment of Colin Mccracken Dyer as a director on Feb 17, 2023

    1 pagesTM01

    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