ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
| Status | ACTIVE |
| Company No. | 01447544 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 1979 |
| Age | 44 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ABRDN FINANCIAL PLANNING AND ADVICE LIMITED is an active private limited company with number 01447544. It was incorporated 44 years, 9 months, 27 days ago, on 07 September 1979. The company address is 280 Bishopsgate, London, EC2M 4AG, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 12 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alain Khelil Courbebaisse
Appointment date: 2024-04-02
Documents
Confirmation statement with updates
Date: 10 Apr 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Termination secretary company with name termination date
Date: 10 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abrdn Corporate Secretary Limited
Termination date: 2024-04-09
Documents
Change person director company with change date
Date: 28 Feb 2024
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-08
Officer name: Mr Richard Simon Wilson
Documents
Termination director company with name termination date
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Deaves
Termination date: 2024-02-23
Documents
Resolution
Date: 22 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 08 Jan 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Interactive Investor Limited
Notification date: 2024-01-01
Documents
Cessation of a person with significant control
Date: 08 Jan 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abrdn Financial Planning Limited
Cessation date: 2024-01-01
Documents
Capital allotment shares
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-20
Capital : 88,001,508.5 GBP
Documents
Change person director company with change date
Date: 25 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-22
Officer name: Ms Sarah Jane Deaves
Documents
Accounts with accounts type full
Date: 14 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul James Titterton
Termination date: 2023-05-31
Documents
Confirmation statement with updates
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Resolution
Date: 14 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Mar 2023
Action Date: 24 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-24
Capital : 79,501,508.5 GBP
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-24
Officer name: Ms Sarah Deaves
Documents
Change person director company with change date
Date: 02 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-24
Officer name: Mr Paul James Titterton
Documents
Termination director company with name termination date
Date: 20 Feb 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Louise Clews
Termination date: 2023-02-17
Documents
Termination director company with name termination date
Date: 20 Feb 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Mccracken Dyer
Termination date: 2023-02-17
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-05
Old address: Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
New address: 280 Bishopsgate London EC2M 4AG
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Deaves
Appointment date: 2022-10-03
Documents
Appoint person director company with name date
Date: 19 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Simon Wilson
Appointment date: 2022-08-01
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Mary Connellan
Termination date: 2022-08-01
Documents
Confirmation statement with updates
Date: 13 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Titterton
Appointment date: 2022-06-30
Documents
Resolution
Date: 01 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-24
Capital : 65,001,508.5 GBP
Documents
Appoint person director company with name date
Date: 18 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme James Mcbirnie
Appointment date: 2021-12-23
Documents
Change corporate secretary company with change date
Date: 07 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-11-26
Officer name: Sla Corporate Secretary Limited
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noel Thomas Butwell
Termination date: 2021-11-02
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Mary Connellan
Appointment date: 2021-11-02
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil James Messenger
Termination date: 2021-09-30
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 01 Sep 2021
Action Date: 27 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-27
Psc name: 1825 Financial Planning Limited
Documents
Certificate change of name company
Date: 27 Aug 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 1825 financial planning and advice LIMITED\certificate issued on 27/08/21
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Accounts with accounts type full
Date: 19 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Louise Clews
Appointment date: 2021-03-09
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Mccracken Dyer
Appointment date: 2021-03-09
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil James Messenger
Appointment date: 2021-03-09
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Frances Scott
Termination date: 2021-02-26
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Agnes Russell
Termination date: 2020-10-30
Documents
Change to a person with significant control
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-27
Psc name: 1825 Financial Planning Limited
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-27
Old address: 14th Floor 30 st. Mary Axe London EC3A 8BF England
New address: Bow Bells House 1 Bread Street London EC4M 9HH
Documents
Resolution
Date: 17 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Capital allotment shares
Date: 06 Jul 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-29
Capital : 59,001,508.5 GBP
Documents
Appoint corporate secretary company with name date
Date: 20 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sla Corporate Secretary Limited
Appointment date: 2020-04-15
Documents
Termination secretary company with name termination date
Date: 20 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Bernard Mckenna
Termination date: 2020-04-15
Documents
Change person director company with change date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-31
Officer name: Mr Noel Thomas Butwell
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Noel Thomas Butwell
Appointment date: 2019-11-21
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Simon Warner
Termination date: 2019-08-07
Documents
Confirmation statement with updates
Date: 19 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Resolution
Date: 12 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Change person secretary company with change date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-07-04
Officer name: Paul Bernard Mckenna
Documents
Change person secretary company with change date
Date: 04 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-07-03
Officer name: Paul Mckenna
Documents
Capital allotment shares
Date: 03 Jul 2019
Action Date: 17 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-17
Capital : 56,001,508.5 GBP
Documents
Resolution
Date: 30 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 10,001,508.5 GBP
Documents
Resolution
Date: 26 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Simon Warner
Appointment date: 2019-02-20
Documents
Termination director company with name termination date
Date: 22 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Robert Dunne
Termination date: 2019-02-20
Documents
Change person director company with change date
Date: 03 Jan 2019
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-20
Officer name: Julie Agnes Russell
Documents
Certificate re registration public limited company to private
Date: 18 Dec 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 18 Dec 2018
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 18 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 18 Dec 2018
Category: Change-of-name
Type: RR02
Documents
Change person director company with change date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-13
Officer name: Julie Agnes Russell
Documents
Change person director company with change date
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-08
Officer name: Mrs Julie Frances Scott
Documents
Resolution
Date: 17 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Jul 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Capital allotment shares
Date: 06 Jul 2018
Action Date: 20 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-20
Capital : 5,201,508.5 GBP
Documents
Accounts with accounts type full
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 27 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Grant Murray
Termination date: 2018-06-01
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Frances Scott
Appointment date: 2018-06-01
Documents
Termination director company with name termination date
Date: 24 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy William Johnson
Termination date: 2017-07-18
Documents
Accounts with accounts type full
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 14 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: 1825 Financial Planning Limited
Notification date: 2016-12-14
Documents
Cessation of a person with significant control
Date: 29 Jun 2017
Action Date: 14 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Standard Life Plc
Cessation date: 2016-12-14
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Appoint person secretary company with name
Date: 28 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Mckenna
Documents
Resolution
Date: 20 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 02 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-02
Documents
Change person director company with change date
Date: 10 Aug 2016
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-02
Officer name: Mr Timothy William Johnson
Documents
Change person director company with change date
Date: 10 Aug 2016
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-02
Officer name: Mr Jeremy Robert Dunne
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-10
Old address: 30 14th Floor St Mary Axe London EC3A 8BF England
New address: 14th Floor 30 st. Mary Axe London EC3A 8BF
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-09
Old address: 30 14th Floor 30 st Mary Axe London EC3A 8BF England
New address: 30 14th Floor St Mary Axe London EC3A 8BF
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2015
Action Date: 10 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-10
Old address: 30 st Mary Axe London EC3A 8EP
New address: 30 14th Floor 30 st Mary Axe London EC3A 8BF
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Heckingbottom
Termination date: 2015-10-06
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2015
Action Date: 02 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-02
Documents
Accounts with accounts type full
Date: 19 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Grant Murray
Appointment date: 2015-05-11
Documents
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