Abrdn Investments Group Limited

Company Name	Abrdn Investments Group Limited
Company Status	Active
Company Number	01709014
Category	Private Limited Company
Incorporation Date	23 March 1983(41 years, 1 month ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Hilary Anne Staples
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(39 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mrs Rosaleen Clare Edwards
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(40 years, 11 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Donald Stuart Macmillan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(40 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 June 2022(39 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Hugh Ronald Freedberg
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	Ikaya Garden Close Givons Grove Leatherhead Surrey KT22 8LT

Director Name	Richard Arthur Cawdron
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Chartered Accountant
Correspondence Address	Oakley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU

Secretary Name	Richard Arthur Cawdron
Nationality	British
Status	Resigned
Appointed	12 April 1992(9 years after company formation)
Appointment Duration	10 months, 1 week (resigned 18 February 1993)
Role	Company Director
Correspondence Address	Oakley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU

Director Name	Richard Oliver Bernays
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Elgin Crescent London W11 2JL

Secretary Name	Rowland Paul Hill
Nationality	British
Status	Resigned
Appointed	19 February 1993(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	16 Ashley Mansions Vauxhall Bridge Road London SW1V 1BS

Secretary Name	Mr Richard William Fox
Nationality	British
Status	Resigned
Appointed	11 November 1994(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	2 St Marys Mews Richmond Surrey TW10 7HS

Director Name	Raymond William Haines
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(13 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 1996)
Role	Investment Manager
Correspondence Address	7a Janmead Hutton Mount Shenfield Essex CM13 2PU

Director Name	Mr Peter Colin Axten
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(13 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 June 1996)
Role	Company Director
Correspondence Address	Garden Flat 42 Canfield Gardens Hampstead London NW6 3EB

Director Name	Iain Donald Cheyne
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(13 years after company formation)
Appointment Duration	10 months, 1 week (resigned 10 February 1997)
Role	Company Director
Correspondence Address	6 Chiswick Mall London W4 2QH

Secretary Name	Janette Glass
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 29 May 1996)
Role	Company Director
Correspondence Address	36 Harpenden Road Wanstead London E12 5HN

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	30 May 1996(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Godfrey Buckland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2000)
Role	Compliance Officer
Correspondence Address	29 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Anthony John Ainsworth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(16 years, 6 months after company formation)
Appointment Duration	5 months (resigned 09 March 2000)
Role	Company Director
Correspondence Address	Oak Lodge 15 Heathgate Wickham Bishops Witham Essex CM8 3NZ

Director Name	Mr Orie Leslie Dudley Jnr
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2000(16 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2000)
Role	Chief Executive
Correspondence Address	5a Moray Place Edinburgh EH3 6DS Scotland

Director Name	Mr Roger Brown
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(17 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 April 2001)
Role	Investment Company Manager
Country of Residence	United Kingdom
Correspondence Address	2 Alfred Place Edinburgh Midlothian EH9 1RX Scotland

Secretary Name	Nigel Howard Passmore
Nationality	British
Status	Resigned
Appointed	31 July 2000(17 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 October 2000)
Role	Company Director
Correspondence Address	5/1 Sienna Gardens Edinburgh EH9 1PG Scotland

Secretary Name	Ms Alison Janet Talbot
Nationality	British
Status	Resigned
Appointed	06 October 2000(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Kings Park Longniddry East Lothian EH32 0QL Scotland

Director Name	Susan Patricia Janet Ebenston
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	40 Canaan Lane Edinburgh EH10 4SU Scotland

Director Name	John Louis Griffith Junior
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2002(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	102 Lafayette Road Princeton New Jersey 08540 Foreign

Director Name	Mr Andrew Charles Frepp
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2007)
Role	Insurance Company Manager
Country of Residence	United Kingdom
Correspondence Address	30 Orchardhead Road Edinburgh Midlothian EH16 6HN Scotland

Secretary Name	Kenneth John Greig
Nationality	British
Status	Resigned
Appointed	23 December 2002(19 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 York Road Trinity Edinburgh EH5 3EH Scotland

Secretary Name	Simone Robbers
Nationality	British
Status	Resigned
Appointed	30 May 2003(20 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	56 Marchmont Road Edinburgh EH9 1HS Scotland

Secretary Name	Mr John Michael Brett
Nationality	British
Status	Resigned
Appointed	01 October 2003(20 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr Dean Robert Buckley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(24 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh One 60 Morrison Street Edinburgh EH3 8BE Scotland

Director Name	Joanne Dawson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2009(26 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(26 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HS

Secretary Name	Kate Susan Smith
Nationality	British
Status	Resigned
Appointed	07 June 2011(28 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	Edinburgh One 60 Morrison Street Edinburgh EH3 8BE Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(31 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr John Michael Brett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Kenneth Arthur Gilmour
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2021(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House Bread Street London EC4M 9HH

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	19 January 2015(31 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2022)
Correspondence Address	10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Contact

Website	aberdeen-asset.com
Telephone	020 72033000
Telephone region	London

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Aberdeen Asset Management PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£59,361,000
Net Worth	£37,019,000
Cash	£31,164,000
Current Liabilities	£41,539,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

24 August 2023	Full accounts made up to 31 December 2022 (19 pages)
14 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
14 April 2023	Change of details for Abrdn Holdings Limited as a person with significant control on 11 April 2023 (2 pages)
4 January 2023	Termination of appointment of Grant Thomas Hotson as a director on 30 December 2022 (1 page)
3 January 2023	Appointment of Mr Mark Hardiman as a director on 30 December 2022 (2 pages)
29 November 2022	Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022 (2 pages)
28 November 2022	Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022 (2 pages)
28 November 2022	Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 28 November 2022 (1 page)
25 November 2022	Company name changed aberdeen asset investment group LIMITED\certificate issued on 25/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-25 (3 pages)
30 September 2022	Termination of appointment of Kenneth Arthur Gilmour as a director on 30 September 2022 (1 page)
24 August 2022	Full accounts made up to 31 December 2021 (20 pages)
30 June 2022	Termination of appointment of Michael Tumilty as a director on 30 June 2022 (1 page)
30 June 2022	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 June 2022 (1 page)
30 June 2022	Appointment of Abrdn Corporate Secretary Limited as a secretary on 30 June 2022 (2 pages)
27 June 2022	Appointment of Mrs Hilary Anne Staples as a director on 24 June 2022 (2 pages)
24 June 2022	Appointment of Mr Grant Thomas Hotson as a director on 24 June 2022 (2 pages)
13 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
14 February 2022	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 11 February 2022 (1 page)
29 July 2021	Full accounts made up to 31 December 2020 (20 pages)
14 July 2021	Appointment of Kenneth Arthur Gilmour as a director on 14 July 2021 (2 pages)
1 June 2021	Termination of appointment of Gary Robert Marshall as a director on 31 May 2021 (1 page)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 December 2019 (18 pages)
21 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
18 March 2020	Appointment of Mr Michael Tumilty as a director on 15 March 2020 (2 pages)
18 March 2020	Appointment of Mr Neil Lindsay Nicholson Machray as a director on 15 March 2020 (2 pages)
25 September 2019	Director's details changed for Mr Gary Robert Marshall on 25 September 2019 (2 pages)
13 September 2019	Full accounts made up to 31 December 2018 (15 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
25 April 2019	Termination of appointment of Andrew John November as a director on 8 March 2019 (1 page)
21 June 2018	Full accounts made up to 31 December 2017 (15 pages)
24 April 2018	Confirmation statement made on 12 April 2018 with updates (3 pages)
21 November 2017	Director's details changed for Mr Andrew John November on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Andrew John November on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Andrew John November on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Andrew John November on 21 November 2017 (2 pages)
31 October 2017	Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2017 (1 page)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
25 July 2017	Termination of appointment of Jonathan Richard Loukes as a director on 21 July 2017 (1 page)
25 July 2017	Termination of appointment of Jonathan Richard Loukes as a director on 21 July 2017 (1 page)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
27 February 2017	Full accounts made up to 30 September 2016 (15 pages)
27 February 2017	Full accounts made up to 30 September 2016 (15 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (7 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (7 pages)
7 April 2016	Auditor's resignation (2 pages)
7 April 2016	Auditor's resignation (2 pages)
15 February 2016	Termination of appointment of Anne Helen Richards as a director on 12 February 2016 (1 page)
15 February 2016	Termination of appointment of Anne Helen Richards as a director on 12 February 2016 (1 page)
8 February 2016	Full accounts made up to 30 September 2015 (24 pages)
8 February 2016	Full accounts made up to 30 September 2015 (24 pages)
21 November 2015	Termination of appointment of John Michael Brett as a director on 13 November 2015 (1 page)
21 November 2015	Termination of appointment of John Michael Brett as a director on 13 November 2015 (1 page)
29 July 2015	Director's details changed for Jonathan Richard Loukes on 20 July 2015 (2 pages)
29 July 2015	Director's details changed for Jonathan Richard Loukes on 20 July 2015 (2 pages)
6 July 2015	Director's details changed for Gary Robert Marshall on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Gary Robert Marshall on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Gary Robert Marshall on 6 July 2015 (2 pages)
8 May 2015	Termination of appointment of Anthony Paul Owens as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Anthony Paul Owens as a director on 30 April 2015 (1 page)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (10 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (10 pages)
1 May 2015	Director's details changed for Gary Robert Marshall on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Gary Robert Marshall on 1 May 2015 (2 pages)
24 April 2015	Full accounts made up to 30 September 2014 (46 pages)
24 April 2015	Full accounts made up to 30 September 2014 (46 pages)
6 March 2015	Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 (2 pages)
6 March 2015	Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 (2 pages)
23 January 2015	Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 (1 page)
23 January 2015	Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 (1 page)
25 November 2014	Company name changed scottish widows investment partnership group LIMITED\certificate issued on 25/11/14 CONNOT ‐ Change of name notice (2 pages)
25 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-07 (2 pages)
25 November 2014	Company name changed scottish widows investment partnership group LIMITED\certificate issued on 25/11/14 CONNOT ‐ Change of name notice (2 pages)
24 November 2014	Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 (1 page)
17 July 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
17 July 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
14 July 2014	Termination of appointment of Martin James Gilbert as a director on 26 June 2014 (2 pages)
14 July 2014	Termination of appointment of Martin James Gilbert as a director on 26 June 2014 (2 pages)
9 June 2014	Section 519 (1 page)
9 June 2014	Section 519 (1 page)
4 June 2014	Auditor's resignation (2 pages)
4 June 2014	Auditor's resignation (2 pages)
20 May 2014	Appointment of Anne Helen Richards as a director (3 pages)
20 May 2014	Appointment of Anne Helen Richards as a director (3 pages)
15 May 2014	Appointment of Gary Robert Marshall as a director (3 pages)
15 May 2014	Appointment of Mr John Michael Brett as a director (3 pages)
15 May 2014	Appointment of Jonathan Richard Loukes as a director (3 pages)
15 May 2014	Appointment of Mr John Michael Brett as a director (3 pages)
15 May 2014	Termination of appointment of Dean Buckley as a director (1 page)
15 May 2014	Termination of appointment of Dean Buckley as a director (1 page)
15 May 2014	Appointment of Jonathan Richard Loukes as a director (3 pages)
15 May 2014	Appointment of Mr Roderick Macleod Macrae as a director (3 pages)
15 May 2014	Appointment of Mr Roderick Macleod Macrae as a director (3 pages)
15 May 2014	Appointment of Mr Martin James Gilbert as a director (3 pages)
15 May 2014	Appointment of Mr Martin James Gilbert as a director (3 pages)
15 May 2014	Appointment of Gary Robert Marshall as a director (3 pages)
25 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (6 pages)
25 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (6 pages)
14 April 2014	Full accounts made up to 31 December 2013 (49 pages)
14 April 2014	Full accounts made up to 31 December 2013 (49 pages)
31 March 2014	Termination of appointment of Antonio Lorenzo as a director (1 page)
31 March 2014	Termination of appointment of Antonio Lorenzo as a director (1 page)
5 February 2014	Director's details changed for Antonio Lorenzo on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Antonio Lorenzo on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Antonio Lorenzo on 5 February 2014 (2 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Full accounts made up to 31 December 2012 (42 pages)
30 April 2013	Full accounts made up to 31 December 2012 (42 pages)
7 February 2013	Director's details changed for Antonio Lorenzo on 14 December 2012 (2 pages)
7 February 2013	Director's details changed for Antonio Lorenzo on 14 December 2012 (2 pages)
25 April 2012	Full accounts made up to 31 December 2011 (37 pages)
25 April 2012	Full accounts made up to 31 December 2011 (37 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
28 February 2012	Appointment of Anthony Paul Owens as a director (3 pages)
28 February 2012	Appointment of Anthony Paul Owens as a director (3 pages)
17 January 2012	Termination of appointment of Ramsay Urquhart as a director (1 page)
17 January 2012	Termination of appointment of Ramsay Urquhart as a director (1 page)
21 June 2011	Appointment of Kate Susan Smith as a secretary (3 pages)
21 June 2011	Termination of appointment of John Brett as a secretary (2 pages)
21 June 2011	Termination of appointment of John Brett as a secretary (2 pages)
21 June 2011	Appointment of Kate Susan Smith as a secretary (3 pages)
8 June 2011	Appointment of Antonio Lorenzo as a director (2 pages)
8 June 2011	Appointment of Antonio Lorenzo as a director (2 pages)
26 April 2011	Full accounts made up to 31 December 2010 (37 pages)
26 April 2011	Full accounts made up to 31 December 2010 (37 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Appointment of Ramsay Alexander Urquhart as a director (3 pages)
13 April 2011	Appointment of Ramsay Alexander Urquhart as a director (3 pages)
13 September 2010	Termination of appointment of Steven Colsell as a director (2 pages)
13 September 2010	Termination of appointment of Steven Colsell as a director (2 pages)
19 May 2010	Full accounts made up to 31 December 2009 (35 pages)
19 May 2010	Full accounts made up to 31 December 2009 (35 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Appointment of Steven James Colsell as a director (3 pages)
22 April 2010	Appointment of Steven James Colsell as a director (3 pages)
25 March 2010	Termination of appointment of Joanne Dawson as a director (2 pages)
25 March 2010	Termination of appointment of Graham Wood as a director (2 pages)
25 March 2010	Termination of appointment of Joanne Dawson as a director (2 pages)
25 March 2010	Termination of appointment of Graham Wood as a director (2 pages)
2 February 2010	Director's details changed for Joanne Dawson on 3 November 2009 (3 pages)
2 February 2010	Director's details changed for Joanne Dawson on 3 November 2009 (3 pages)
2 February 2010	Director's details changed for Joanne Dawson on 3 November 2009 (3 pages)
15 January 2010	Director's details changed for Dean Robert Buckley on 3 November 2009 (3 pages)
15 January 2010	Director's details changed for Dean Robert Buckley on 3 November 2009 (3 pages)
15 January 2010	Director's details changed for Dean Robert Buckley on 3 November 2009 (3 pages)
28 July 2009	Registered office changed on 28/07/2009 from 10 fleet place london EC4M 7RH (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 10 fleet place london EC4M 7RH (1 page)
26 May 2009	Director appointed joanne dawson (2 pages)
26 May 2009	Director appointed joanne dawson (2 pages)
6 May 2009	Appointment terminated director archibald kane (1 page)
6 May 2009	Appointment terminated director archibald kane (1 page)
30 April 2009	Full accounts made up to 31 December 2008 (33 pages)
30 April 2009	Full accounts made up to 31 December 2008 (33 pages)
21 April 2009	Return made up to 12/04/09; full list of members (4 pages)
21 April 2009	Return made up to 12/04/09; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 December 2007 (34 pages)
1 May 2008	Full accounts made up to 31 December 2007 (34 pages)
24 April 2008	Return made up to 12/04/08; full list of members (4 pages)
24 April 2008	Return made up to 12/04/08; full list of members (4 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
27 April 2007	Full accounts made up to 31 December 2006 (28 pages)
27 April 2007	Full accounts made up to 31 December 2006 (28 pages)
17 April 2007	Return made up to 12/04/07; full list of members (3 pages)
17 April 2007	Return made up to 12/04/07; full list of members (3 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
9 June 2006	Full accounts made up to 31 December 2005 (24 pages)
9 June 2006	Full accounts made up to 31 December 2005 (24 pages)
26 April 2006	Return made up to 12/04/06; full list of members (7 pages)
26 April 2006	Return made up to 12/04/06; full list of members (7 pages)
21 July 2005	Director's particulars changed (2 pages)
21 July 2005	Director's particulars changed (2 pages)
26 April 2005	Full accounts made up to 31 December 2004 (15 pages)
26 April 2005	Full accounts made up to 31 December 2004 (15 pages)
21 April 2005	Return made up to 12/04/05; full list of members (7 pages)
21 April 2005	Return made up to 12/04/05; full list of members (7 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (2 pages)
4 January 2005	Director's particulars changed (2 pages)
2 July 2004	New director appointed (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	New director appointed (1 page)
19 May 2004	Return made up to 12/04/04; full list of members (6 pages)
19 May 2004	Return made up to 12/04/04; full list of members (6 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
30 March 2004	Director's particulars changed (2 pages)
30 March 2004	Director's particulars changed (2 pages)
6 January 2004	New director appointed (4 pages)
6 January 2004	New director appointed (4 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
1 December 2003	Secretary's particulars changed (1 page)
1 December 2003	Secretary's particulars changed (1 page)
11 November 2003	New director appointed (1 page)
11 November 2003	New director appointed (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (1 page)
21 October 2003	New secretary appointed (1 page)
21 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	Secretary resigned (1 page)
28 May 2003	Full accounts made up to 31 December 2002 (15 pages)
28 May 2003	Full accounts made up to 31 December 2002 (15 pages)
30 April 2003	Return made up to 12/04/03; full list of members (7 pages)
30 April 2003	Return made up to 12/04/03; full list of members (7 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
4 April 2003	Location of register of members (non legible) (2 pages)
4 April 2003	Location of register of members (non legible) (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
10 February 2003	Director's particulars changed (2 pages)
10 February 2003	Director's particulars changed (2 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
30 January 2003	Director's particulars changed (2 pages)
30 January 2003	Director's particulars changed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
28 May 2002	Return made up to 12/04/02; full list of members (7 pages)
28 May 2002	Return made up to 12/04/02; full list of members (7 pages)
24 April 2002	Full accounts made up to 31 December 2001 (16 pages)
24 April 2002	Full accounts made up to 31 December 2001 (16 pages)
17 April 2002	Director's particulars changed (2 pages)
17 April 2002	Director's particulars changed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
24 January 2002	Director's particulars changed (2 pages)
24 January 2002	Director's particulars changed (2 pages)
27 September 2001	Director's particulars changed (2 pages)
27 September 2001	Director's particulars changed (2 pages)
14 September 2001	Secretary's particulars changed (1 page)
14 September 2001	Secretary's particulars changed (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
28 June 2001	Full accounts made up to 31 December 2000 (18 pages)
28 June 2001	Full accounts made up to 31 December 2000 (18 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
1 May 2001	Return made up to 12/04/01; full list of members (7 pages)
1 May 2001	Return made up to 12/04/01; full list of members (7 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
20 July 2000	Director's particulars changed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
17 July 2000	New director appointed (3 pages)
17 July 2000	New director appointed (3 pages)
14 July 2000	Director's particulars changed (2 pages)
14 July 2000	Director's particulars changed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
30 June 2000	Company name changed hill samuel asset management gro up LIMITED\certificate issued on 30/06/00 (1 page)
30 June 2000	Company name changed hill samuel asset management gro up LIMITED\certificate issued on 30/06/00 (1 page)
9 May 2000	Full accounts made up to 31 December 1999 (18 pages)
9 May 2000	Full accounts made up to 31 December 1999 (18 pages)
20 April 2000	Return made up to 12/04/00; full list of members (5 pages)
20 April 2000	Return made up to 12/04/00; full list of members (5 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
19 April 1999	Return made up to 12/04/99; full list of members (9 pages)
19 April 1999	Return made up to 12/04/99; full list of members (9 pages)
17 April 1999	Full accounts made up to 31 December 1998 (17 pages)
17 April 1999	Full accounts made up to 31 December 1998 (17 pages)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	Auditor's resignation (1 page)
25 July 1998	Director's particulars changed (2 pages)
25 July 1998	Director's particulars changed (2 pages)
18 May 1998	Full accounts made up to 31 December 1997 (17 pages)
18 May 1998	Full accounts made up to 31 December 1997 (17 pages)
1 May 1998	Return made up to 12/04/98; full list of members (9 pages)
1 May 1998	Return made up to 12/04/98; full list of members (9 pages)
15 October 1997	Director's particulars changed (2 pages)
15 October 1997	Director's particulars changed (2 pages)
11 July 1997	New director appointed (3 pages)
11 July 1997	New director appointed (3 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
15 May 1997	Full accounts made up to 31 December 1996 (17 pages)
15 May 1997	Full accounts made up to 31 December 1996 (17 pages)
13 May 1997	Return made up to 12/04/97; full list of members (12 pages)
13 May 1997	Return made up to 12/04/97; full list of members (12 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (2 pages)
20 September 1996	Director's particulars changed (2 pages)
6 August 1996	Director's particulars changed (2 pages)
6 August 1996	Director's particulars changed (2 pages)
2 August 1996	Location of register of directors' interests (1 page)
2 August 1996	Location of register of directors' interests (1 page)
16 July 1996	Auditor's resignation (1 page)
16 July 1996	Auditor's resignation (1 page)
15 July 1996	New director appointed (3 pages)
15 July 1996	New director appointed (3 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
30 June 1996	Location of register of members (1 page)
30 June 1996	Location of register of members (1 page)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Secretary resigned (1 page)
17 June 1996	New secretary appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Secretary resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Full accounts made up to 31 December 1995 (17 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Full accounts made up to 31 December 1995 (17 pages)
13 May 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
26 April 1996	New director appointed (4 pages)
26 April 1996	New director appointed (4 pages)
26 April 1996	New director appointed (4 pages)
26 April 1996	New director appointed (3 pages)
26 April 1996	New director appointed (3 pages)
26 April 1996	New director appointed (4 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
9 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
3 May 1995	Return made up to 12/04/95; no change of members (8 pages)
3 May 1995	Return made up to 12/04/95; no change of members (8 pages)
17 January 1995	Full accounts made up to 31 October 1994 (11 pages)
17 January 1995	Full accounts made up to 31 October 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
8 June 1994	Return made up to 12/04/94; full list of members (12 pages)
8 June 1994	Return made up to 12/04/94; full list of members (12 pages)
27 January 1994	Full accounts made up to 31 October 1993 (11 pages)
27 January 1994	Full accounts made up to 31 October 1993 (11 pages)
5 May 1993	Full accounts made up to 31 October 1992 (10 pages)
5 May 1993	Full accounts made up to 31 October 1992 (10 pages)
14 July 1986	Company name changed hill samuel investment managemen t services LIMITED\certificate issued on 14/07/86 (2 pages)
14 July 1986	Company name changed hill samuel investment managemen t services LIMITED\certificate issued on 14/07/86 (2 pages)
12 September 1985	Company name changed\certificate issued on 12/09/85 (2 pages)
12 September 1985	Company name changed\certificate issued on 12/09/85 (2 pages)
19 March 1984	Company name changed\certificate issued on 19/03/84 (2 pages)
19 March 1984	Company name changed\certificate issued on 19/03/84 (2 pages)
23 March 1983	Incorporation (23 pages)
23 March 1983	Incorporation (23 pages)

Abrdn Investments Group Limited

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