ABRDN FINANCIAL PLANNING LIMITED
In Liquidation
General Information
NAME
ABRDN FINANCIAL PLANNING LIMITED
COMPANY NUMBER
09756952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
01/09/2015
(9 years and 3 months old)
WEBSITE
1825.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/2015
27/08/2021
1825 FINANCIAL PLANNING LIMITED
LONDON
EC2A 1AG
Telephone: 01132280900
TPS: No
280 Bishopsgate
London
EC2M 4AG
Telephone: 0102091
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| ABRDN PLC | Active - Accounts Filed | View Report |
| 1825 FINANCIAL PLANNING LIMITED | In Liquidation | View Report |
| 1825 FINANCIAL PLANNING AND ADVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 28/02/2024 | Sarah Jane Deaves (929292479) has left the board |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABRDN FINANCIAL PLANNING 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 FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN FINANCIAL PLANNING 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 |
|---|---|---|---|---|
|
02/06/2021 - Present (3 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 03/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
01/09/2015 - 01/11/2018 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 28/02/2024 | Sarah Jane Deaves (929292479) has left the board |
| 28/07/2023 | New Accounts filed |
| 06/06/2023 | Paul James Titterton (928876766) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | Colin Mccracken Dyer (913577098) has left the board |
| 22/02/2023 | Karen Louise Clews (924821421) has left the board |
| 30/08/2022 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 23/08/2022 | New Board Member Richard Simon Wilson (929924359) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 04/08/2022 | Caroline Mary Connellan (920124951) has left the board |
| 28/02/2022 | New Board Member Sarah Deaves (929292479) Appointed |
| 28/02/2022 | New Board Member Paul James Titterton (928876766) Appointed |
| 09/11/2021 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 09/11/2021 | Noel Thomas Butwell (919652621) has left the board |
| 09/11/2021 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 09/11/2021 | Noel Thomas Butwell (919652621) has left the board |
| 09/11/2021 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 09/11/2021 | Noel Thomas Butwell (919652621) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | Neil James Messenger (927611195) has left the board |
| 05/10/2021 | Neil James Messenger (927611195) has left the board |
| 05/10/2021 | New Accounts filed |
| 14/06/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 07/06/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (928387520) Appointed |
| 07/06/2021 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 23/04/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Neil James Messenger (927611195) Appointed |
| 08/03/2021 | New Board Member Neil James Messenger (928044305) Appointed |
| 05/03/2021 | New Board Member Karen Louise Clews (924821421) Appointed |
| 05/03/2021 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 29/10/2020 | Change in Reg. Office |
| 07/08/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 12/08/2019 | New Board Member Noel Thomas Butwell (919652621) Appointed |
| 12/08/2019 | Andrew Simon Warner (923362758) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Finbar Anthony O'Dwyer (918296929) has left the board |
| 12/11/2018 | Steven Grant Murray (916439823) has left the board |
| 12/11/2018 | New Board Member Julie Frances Scott (920453366) Appointed |
| 12/11/2018 | New Board Member Finbar Anthony O'Dwyer (918296929) Appointed |
| 08/11/2018 | Frances Margaret Horsburgh (920060289) has left the board |
| 08/11/2018 | New Company Secretary Wendy Jane Smith (925222562) Appointed |
| 30/09/2018 | New Accounts filed |
| 24/09/2018 | New Board Member Andrew Simon Warner (923362758) Appointed |
| 24/09/2018 | Andrew Simon Warner (925038286) has left the board |
| 17/09/2018 | New Board Member Andrew Simon Warner (925038286) Appointed |
| 04/09/2018 | Stephen Keith Percival (917901144) has left the board |
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