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ABRDN PORTFOLIO SOLUTIONS LIMITED - 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Company Information
- Company registration number
- 08948895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4AG
- United Kingdom 280 Bishopsgate, London, EC2M 4AG, United Kingdom UK
Management
- Managing Directors
- MCBIRNIE, Graeme James
- WILSON, Richard Simon
- Company secretaries
- ABRDN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-19
- Age Of Company 2014-03-19 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- 1825 Financial Planning Limited
- -
- Abrdn Financial Planning Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800SK6F5RMCNTCC41
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
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ABRDN PORTFOLIO SOLUTIONS LIMITED Company Description
- ABRDN PORTFOLIO SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08948895. Its current trading status is "live". It was registered 2014-03-19. It was previously called CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary.It can be contacted at 280 Bishopsgate .
Get ABRDN PORTFOLIO SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abrdn Portfolio Solutions Limited - 280 Bishopsgate, London, EC2M 4AG, United Kingdom
- 2014-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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confirmation-statement-with-updates (2023-03-20) - CS01
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certificate-change-of-name-company (2023-04-21) - CERTNM
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capital-allotment-shares (2023-04-24) - SH01
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resolution (2023-05-12) - RESOLUTIONS
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-01-28) - RP04SH01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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confirmation-statement-with-updates (2022-07-08) - CS01
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accounts-with-accounts-type-full (2022-05-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
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capital-allotment-shares (2022-01-05) - SH01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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second-filing-capital-allotment-shares (2022-03-25) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2022-03-25) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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change-person-director-company-with-change-date (2021-02-11) - CH01
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termination-secretary-company-with-name-termination-date (2021-02-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-02-04) - AP04
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accounts-with-accounts-type-small (2021-01-05) - AA
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change-to-a-person-with-significant-control (2021-08-30) - PSC05
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accounts-with-accounts-type-full (2021-07-19) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19
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resolution (2021-12-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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resolution (2021-12-16) - RESOLUTIONS
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legacy (2021-12-16) - CAP-SS
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legacy (2021-12-16) - SH20
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01
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change-to-a-person-with-significant-control (2020-10-27) - PSC05
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-17) - CS01
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change-person-director-company-with-change-date (2019-01-04) - CH01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-04) - PSC07
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change-person-director-company-with-change-date (2018-12-14) - CH01
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accounts-with-accounts-type-full (2018-11-13) - AA
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change-person-director-company-with-change-date (2018-11-08) - CH01
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appoint-person-secretary-company-with-name-date (2018-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-06) - TM02
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confirmation-statement-with-updates (2018-07-07) - CS01
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resolution (2018-05-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-05-04) - PSC02
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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change-account-reference-date-company-current-shortened (2018-04-09) - AA01
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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legacy (2017-12-22) - SH20
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legacy (2017-12-22) - CAP-SS
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resolution (2017-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-11-15) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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legacy (2016-09-21) - CAP-SS
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resolution (2016-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-28) - AA
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legacy (2016-09-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-09-21) - SH19
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-03) - AA
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legacy (2015-06-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-04) - SH19
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legacy (2015-06-04) - CAP-SS
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resolution (2015-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-05) - SH01
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certificate-change-of-name-company (2014-07-18) - CERTNM
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change-of-name-notice (2014-07-18) - CONNOT
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capital-allotment-shares (2014-06-27) - SH01
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incorporation-company (2014-03-19) - NEWINC