ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
COMPANY NUMBER
02834212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/07/1993
(31 years and 5 months old)
WEBSITE
http://www.aberdeen-essex.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/1993
25/11/2022
ABERDEEN INVESTMENTS LIMITED
LONDON
EC2M 4AG
Telephone: 02076181440
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House
1 Bread Street
London
EC4M 9HH
Telephone: 74636100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Active - Accounts Filed | View Report |
| ABERDEEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 13/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | Neil Andrew Slater (926573560) has left the board |
| 21/06/2023 | New Board Member Anne Kathryn Breen (926557455) Appointed |
| 20/09/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Robert Andrew Cass (920254615) Appointed |
| 17/01/2022 | New Board Member Robert Andrew Cass (929137845) Appointed |
| 11/01/2022 | Paolo Alonzi (911322533) has left the board |
| 12/09/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 23/12/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member Paolo Alonzi (911322533) Appointed |
| 14/07/2020 | Claire Elizabeth George (924952020) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Bruce Adam Cargill (915983027) Appointed |
| 17/02/2020 | New Board Member Neil Andrew Slater (926573560) Appointed |
| 17/02/2020 | Aron William Mitchell (920510066) has left the board |
| 17/01/2020 | Pertti Mikael Vanhanen (925695107) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 04/04/2019 | Malin Af Petersens (916390382) has left the board |
| 04/04/2019 | New Board Member Claire Elizabeth George (924952020) Appointed |
| 02/04/2019 | Andrew Arthur Laing (906737928) has left the board |
| 01/11/2018 | Rosaleen Clare Edwards (923555930) has left the board |
| 01/11/2018 | New Board Member Aron William Mitchell (920510066) Appointed |
| 18/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 15/08/2017 | John Michael Brett (909320070) has left the board |
| 19/07/2017 | New Board Member Rosaleen Clare Edwards (923555930) Appointed |
| 19/07/2017 | Scott Edward Massie (913409687) has left the board |
| 15/07/2017 | New Confirmation Statement filed |
| 26/02/2017 | New Accounts filed |
| 27/10/2016 | New Board Member John Michael Brett (909320070) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 28/07/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 02/08/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Board Member Andrew Arthur Laing (906737928) Appointed |
| 17/03/2014 | Andrew Arthur Laing (916389968) has left the board |
| 20/01/2014 | New Accounts filed |
| 20/11/2013 | Andrew Richard Ingram Smith (910361929) has left the board |
| 06/07/2013 | New Confirmation Statement filed |
| 19/01/1970 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
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