SCOTTISH WIDOWS LIMITED

Company Documents

Date	Description
16/07/2516 July 2025 New	Appointment of Mrs Mary Helen Trussell as a director on 2025-07-07 View Document
05/06/255 June 2025 New	Termination of appointment of Joanna Kate Harris as a director on 2025-06-04 View Document
07/04/257 April 2025	Group of companies' accounts made up to 2024-12-31 View Document
19/03/2519 March 2025	Termination of appointment of Deborah Lee Davis as a director on 2025-03-18 View Document
05/03/255 March 2025	Confirmation statement made on 2025-03-05 with no updates View Document
11/12/2411 December 2024	Change of details for Scottish Widows Group Limited as a person with significant control on 2024-12-02 View Document
04/12/244 December 2024	Director's details changed for Mr Christopher John George Moulder on 2024-12-02 View Document
04/12/244 December 2024	Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 View Document
04/12/244 December 2024	Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 View Document
04/12/244 December 2024	Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 View Document
01/07/241 July 2024	Termination of appointment of Anthony Jonathan Reizenstein as a director on 2024-06-30 View Document
10/04/2410 April 2024	Group of companies' accounts made up to 2023-12-31 View Document
05/04/245 April 2024	Registration of charge 031961710038, created on 2024-03-28 View Document
29/03/2429 March 2024	Termination of appointment of Joanne Margaret Jolly as a secretary on 2024-03-28 View Document
29/03/2429 March 2024	Appointment of Mrs Jesujuwonlo Williams as a secretary on 2024-03-29 View Document
04/03/244 March 2024	Appointment of Mrs Kirstine Ann Cooper as a director on 2024-03-01 View Document
26/02/2426 February 2024	Confirmation statement made on 2024-02-26 with no updates View Document
19/02/2419 February 2024	Director's details changed for Mrs Joanna Kate Harris on 2024-02-16 View Document
25/01/2425 January 2024	Termination of appointment of Michael Ronald Downie as a director on 2024-01-15 View Document
23/01/2423 January 2024	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 2024-01-15 View Document
11/01/2411 January 2024	Appointment of Mr Matthew Hilmar Cuhls as a director on 2024-01-01 View Document
12/10/2312 October 2023	Appointment of Mrs Joanna Kate Harris as a director on 2023-09-29 View Document
03/10/233 October 2023	Termination of appointment of Sophie Jane O'connor as a director on 2023-09-30 View Document
08/09/238 September 2023	Termination of appointment of James Christopher Steuart Hillman as a director on 2023-08-31 View Document
08/09/238 September 2023	Appointment of Mr Michael Ronald Downie as a director on 2023-09-01 View Document
08/06/238 June 2023	Appointment of Mr Chirantan Barua as a director on 2023-05-31 View Document
08/06/238 June 2023	Termination of appointment of Antonio Lorenzo as a director on 2023-05-30 View Document
26/04/2326 April 2023	Confirmation statement made on 2023-04-26 with no updates View Document
14/04/2314 April 2023	Group of companies' accounts made up to 2022-12-31 View Document
07/10/227 October 2022	Termination of appointment of Jane Elizabeth Mary Curtis as a director on 2022-10-07 View Document
25/04/2225 April 2022	Confirmation statement made on 2022-04-17 with no updates View Document
25/03/2225 March 2022	Appointment of Mrs Deborah Lee Davis as a director on 2022-03-18 View Document
07/02/227 February 2022	Registration of charge 031961710037, created on 2022-01-28 View Document
03/02/223 February 2022	Registration of charge 031961710036, created on 2022-01-28 View Document
30/09/2130 September 2021	Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 2021-09-30 View Document
17/06/2117 June 2021	Auditor's resignation View Document
26/05/2026 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ELAINE SCHUMACHER / 26/05/2020 View Document
23/04/2023 April 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
17/04/2017 April 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View Document
05/02/205 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 031961710031 View Document
05/02/205 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 031961710030 View Document
05/02/205 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 031961710029 View Document
05/02/205 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 031961710033 View Document
05/02/205 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 031961710032 View Document
05/02/205 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 031961710034 View Document
23/12/1923 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031961710028 View Document
23/12/1923 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031961710027 View Document
18/12/1918 December 2019	APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER View Document
11/12/1911 December 2019	DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN View Document
10/12/1910 December 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS View Document
25/09/1925 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031961710026 View Document
23/09/1923 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031961710025 View Document
29/08/1929 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031961710024 View Document
16/08/1916 August 2019	APPOINTMENT TERMINATED, DIRECTOR MARK CULMER View Document
16/08/1916 August 2019	DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS View Document
29/07/1929 July 2019	DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER View Document
25/07/1925 July 2019	DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND View Document
09/07/199 July 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031961710023 View Document
13/05/1913 May 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View Document
08/01/198 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031961710021 View Document
08/01/198 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031961710022 View Document
08/11/188 November 2018	DIRECTOR APPOINTED DR JAKOB PFAUDLER View Document
25/10/1825 October 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD WOHANKA View Document
04/10/184 October 2018	DIRECTOR APPOINTED KATE CHEETHAM View Document
06/07/186 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031961710005 View Document
29/06/1829 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 031961710020 View Document
25/06/1825 June 2018	APPOINTMENT TERMINATED, DIRECTOR KARIN COOK View Document
11/06/1811 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 031961710019 View Document
30/05/1830 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 031961710015 View Document
30/05/1830 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 031961710016 View Document
30/05/1830 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 031961710017 View Document
30/05/1830 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 031961710018 View Document
08/05/188 May 2018	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View Document
04/05/184 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 031961710014 View Document
16/04/1816 April 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
04/01/184 January 2018	REGISTRATION OF A CHARGE / CHARGE CODE 031961710013 View Document
14/12/1714 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 031961710012 View Document
05/12/175 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 031961710011 View Document
01/11/171 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE MOULDER / 04/10/2017 View Document
15/09/1715 September 2017	APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU View Document
23/06/1723 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 031961710010 View Document
20/06/1720 June 2017	DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE MOULDER View Document
02/06/172 June 2017	DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR View Document
15/05/1715 May 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS View Document
10/05/1710 May 2017	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View Document
18/04/1718 April 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
12/12/1612 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LORENZO / 05/12/2016 View Document
01/12/161 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 031961710009 View Document
30/11/1630 November 2016	SECOND FILING OF TM01 FOR CRAIG JAMES THORNTON View Document
17/11/1617 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 031961710008 View Document
11/11/1611 November 2016	APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON View Document
06/09/166 September 2016	DIRECTOR APPOINTED MR MICHAEL HARRIS View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS View Document
30/06/1630 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 031961710007 View Document
30/06/1630 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 031961710006 View Document
20/05/1620 May 2016	Annual return made up to 1 May 2016 with full list of shareholders View Document
25/04/1625 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
08/03/168 March 2016	DIRECTOR APPOINTED MR ANTONIO LORENZO View Document
29/01/1629 January 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
07/01/167 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016 View Document
31/12/1531 December 2015	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View Document
31/12/1531 December 2015	COMPANY NAME CHANGED CLERICAL MEDICAL INVESTMENT GROUP LIMITED CERTIFICATE ISSUED ON 31/12/15 View Document
31/12/1531 December 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/12/1530 December 2015	REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 33 OLD BROAD STREET LONDON EC2N 1HZ View Document
23/12/1523 December 2015	ADOPT ARTICLES 10/12/2015 View Document
16/12/1516 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 031961710005 View Document
11/11/1511 November 2015	SECOND FILING FOR FORM AP01 View Document
26/10/1526 October 2015	APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS View Document
26/10/1526 October 2015	DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK View Document
03/08/153 August 2015	APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON View Document
28/07/1528 July 2015	DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE View Document
30/06/1530 June 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD View Document
10/06/1510 June 2015	Annual return made up to 2 May 2015 with full list of shareholders View Document
23/04/1523 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
25/03/1525 March 2015	DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS View Document
17/02/1517 February 2015	APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD View Document
20/11/1420 November 2014	APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS View Document
20/11/1420 November 2014	DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS View Document
24/07/1424 July 2014	DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD View Document
25/06/1425 June 2014	DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN View Document
25/06/1425 June 2014	APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL View Document
06/06/146 June 2014	Annual return made up to 2 May 2014 with full list of shareholders View Document
30/04/1430 April 2014	SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY View Document
30/04/1430 April 2014	APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD View Document
30/04/1430 April 2014	APPOINTMENT TERMINATED, DIRECTOR MARK FISHER View Document
04/04/144 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/01/1428 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 View Document
14/11/1314 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 View Document
01/10/131 October 2013	STATEMENT OF COMPANY'S OBJECTS View Document
01/10/131 October 2013	ADOPT ARTICLES 19/09/2013 View Document
26/06/1326 June 2013	DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA View Document
25/06/1325 June 2013	DIRECTOR APPOINTED VIMLESH MARU View Document
12/06/1312 June 2013	DIRECTOR APPOINTED CRAIG JAMES THORNTON View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK View Document
03/05/133 May 2013	Annual return made up to 2 May 2013 with full list of shareholders View Document
11/04/1311 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
13/03/1313 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GOFORD / 05/02/2013 View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH View Document
14/11/1214 November 2012	DIRECTOR APPOINTED MR ANDREW MARK PARSONS View Document
06/11/126 November 2012	DIRECTOR APPOINTED MR MARK GEORGE CULMER View Document
22/10/1222 October 2012	APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART View Document
04/10/124 October 2012	DIRECTOR APPOINTED MARK ANDREW FISHER View Document
04/09/124 September 2012	DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL View Document
30/05/1230 May 2012	DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS View Document
21/05/1221 May 2012	Annual return made up to 1 May 2012 with full list of shareholders View Document
30/03/1230 March 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/02/1229 February 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH View Document
29/02/1229 February 2012	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS View Document
12/01/1212 January 2012	DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH View Document
11/01/1211 January 2012	DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN View Document
21/12/1121 December 2011	DIRECTOR APPOINTED GREGOR NINIAN STEWART View Document
22/11/1122 November 2011	DIRECTOR APPOINTED MR TOBY EMIL STRAUSS View Document
09/11/119 November 2011	SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011 View Document
08/11/118 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011 View Document
12/10/1112 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY View Document
05/09/115 September 2011	DIRECTOR APPOINTED MRS ROSEMARY HARRIS View Document
15/06/1115 June 2011	APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE View Document
27/05/1127 May 2011	APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE View Document
25/05/1125 May 2011	Annual return made up to 2 May 2011 with full list of shareholders View Document
15/04/1115 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011 View Document
15/04/1115 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011 View Document
12/04/1112 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/02/1124 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011 View Document
19/10/1019 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010 View Document
23/08/1023 August 2010	SURRENDER POTENTIAL CLAIMS & AMEND THE REINSURANCE AGREEMENT 17/08/2010 View Document
26/05/1026 May 2010	Annual return made up to 2 May 2010 with full list of shareholders View Document
18/05/1018 May 2010	DIRECTOR APPOINTED LORD ALEXANDER PARK LEITCH View Document

13/05/1013 May 2010	DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON View Document
13/05/1013 May 2010	DIRECTOR APPOINTED JEREMY GOFORD View Document
23/04/1023 April 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFIN View Document
19/04/1019 April 2010	DIRECTOR APPOINTED KERR LUSCOMBE View Document
14/04/1014 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/04/1012 April 2010	DIRECTOR APPOINTED PHILIP DUNCAN LONEY View Document
12/04/1012 April 2010	APPOINTMENT TERMINATED, SECRETARY SALLY MAYER View Document
12/04/1012 April 2010	APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD View Document
12/04/1012 April 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN WIELEN View Document
09/04/109 April 2010	SECRETARY APPOINTED CATRIONA MARGARET HERD View Document
31/03/1031 March 2010	RE CMIG/LLOYDS BANKING GROUP/HBOS 15/03/2010 View Document
22/01/1022 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE View Document
02/06/092 June 2009	SECTION 519 View Document
14/05/0914 May 2009	AUDITOR'S RESIGNATION View Document
11/05/0911 May 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View Document
05/05/095 May 2009	DIRECTOR APPOINTED ARCHIBALD GERARD KANE View Document
17/04/0917 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT DEVEY View Document
31/03/0931 March 2009	SECRETARY APPOINTED SALLY MAYER View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED SECRETARY PETER VEALE View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED DIRECTOR JOANNE DAWSON View Document
09/03/099 March 2009	DIRECTOR APPOINTED JOHN VAN DER WIELEN View Document
09/10/089 October 2008	MEMORANDUM OF CAPITAL 09/10/08 View Document
09/10/089 October 2008	REDUCE ISSUED CAPITAL 01/10/2008 View Document
09/10/089 October 2008	STATEMENT BY DIRECTORS View Document
09/10/089 October 2008	SOLVENCY STATEMENT DATED 01/10/08 View Document
27/05/0827 May 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View Document
14/04/0814 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/03/0813 March 2008	DIRECTOR APPOINTED ANDREW MICHAEL PECK View Document
06/02/086 February 2008	NEW DIRECTOR APPOINTED View Document
31/01/0831 January 2008	NEW DIRECTOR APPOINTED View Document
10/01/0810 January 2008	DIRECTOR RESIGNED View Document
10/01/0810 January 2008	DIRECTOR RESIGNED View Document
10/01/0810 January 2008	DIRECTOR RESIGNED View Document
10/01/0810 January 2008	DIRECTOR RESIGNED View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
21/06/0721 June 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View Document
18/06/0718 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/04/0716 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/03/0728 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/03/0715 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/10/0630 October 2006	NEW DIRECTOR APPOINTED View Document
04/10/064 October 2006	DIRECTOR RESIGNED View Document
22/09/0622 September 2006	DIRECTOR RESIGNED View Document
22/09/0622 September 2006	NEW DIRECTOR APPOINTED View Document
29/08/0629 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
29/08/0629 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
26/07/0626 July 2006	DIRECTOR RESIGNED View Document
07/07/067 July 2006	NEW DIRECTOR APPOINTED View Document
06/07/066 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/06/0628 June 2006	DIRECTOR RESIGNED View Document
05/06/065 June 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS View Document
10/05/0610 May 2006	DIRECTOR RESIGNED View Document
07/04/067 April 2006	NEW DIRECTOR APPOINTED View Document
16/12/0516 December 2005	NEW DIRECTOR APPOINTED View Document
15/12/0515 December 2005	NEW DIRECTOR APPOINTED View Document
05/12/055 December 2005	NEW DIRECTOR APPOINTED View Document
25/11/0525 November 2005	NEW DIRECTOR APPOINTED View Document
17/11/0517 November 2005	NEW DIRECTOR APPOINTED View Document
15/11/0515 November 2005	NEW DIRECTOR APPOINTED View Document
15/11/0515 November 2005	NEW DIRECTOR APPOINTED View Document
07/11/057 November 2005	DIRECTOR RESIGNED View Document
13/10/0513 October 2005	DIRECTOR RESIGNED View Document
11/08/0511 August 2005	DIRECTOR RESIGNED View Document
02/06/052 June 2005	BILL RE HBOS 24/02/05 View Document
16/05/0516 May 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View Document
18/04/0518 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/04/0511 April 2005	DIRECTOR RESIGNED View Document
11/04/0511 April 2005	NEW DIRECTOR APPOINTED View Document
15/03/0515 March 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/02/0514 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
14/01/0514 January 2005	DIRECTOR RESIGNED View Document
26/05/0426 May 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View Document
09/03/049 March 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
18/10/0318 October 2003	NEW DIRECTOR APPOINTED View Document
18/10/0318 October 2003	NEW DIRECTOR APPOINTED View Document
18/10/0318 October 2003	NEW DIRECTOR APPOINTED View Document
30/07/0330 July 2003	NEW DIRECTOR APPOINTED View Document
18/06/0318 June 2003	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
11/06/0311 June 2003	DIRECTOR RESIGNED View Document
11/06/0311 June 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View Document
07/04/037 April 2003	DIRECTOR RESIGNED View Document
27/03/0327 March 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/12/0212 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0212 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
23/09/0223 September 2002	NEW DIRECTOR APPOINTED View Document
22/07/0222 July 2002	£ NC 1109000000/1709000000 0 View Document
22/07/0222 July 2002	NC INC ALREADY ADJUSTED 08/07/02 View Document
09/05/029 May 2002	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS View Document
09/03/029 March 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/03/025 March 2002	NEW DIRECTOR APPOINTED View Document
21/02/0221 February 2002	NEW DIRECTOR APPOINTED View Document
21/02/0221 February 2002	NEW DIRECTOR APPOINTED View Document
21/02/0221 February 2002	NEW DIRECTOR APPOINTED View Document
21/02/0221 February 2002	NEW DIRECTOR APPOINTED View Document
21/02/0221 February 2002	NEW DIRECTOR APPOINTED View Document
27/01/0227 January 2002	NC INC ALREADY ADJUSTED 20/12/01 View Document
27/01/0227 January 2002	£ NC 950000000/1109000000 2 View Document
28/12/0128 December 2001	DIRECTOR RESIGNED View Document
28/12/0128 December 2001	NEW DIRECTOR APPOINTED View Document
28/12/0128 December 2001	DIRECTOR RESIGNED View Document
26/10/0126 October 2001	DIRECTOR RESIGNED View Document
17/09/0117 September 2001	SECRETARY'S PARTICULARS CHANGED View Document
12/06/0112 June 2001	DIRECTOR RESIGNED View Document
15/05/0115 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
15/05/0115 May 2001	NC INC ALREADY ADJUSTED 16/12/99 View Document
15/05/0115 May 2001	NC INC ALREADY ADJUSTED 27/02/01 View Document
15/05/0115 May 2001	NC INC ALREADY ADJUSTED 16/12/99 View Document
15/05/0115 May 2001	NC INC ALREADY ADJUSTED 28/02/01 View Document
15/05/0115 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/05/0115 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/05/0115 May 2001	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS View Document
02/04/012 April 2001	REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 15 ST JAMESS SQUARE LONDON SW1Y 4LQ View Document
21/03/0121 March 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/03/019 March 2001	NC INC ALREADY ADJUSTED 27/02/01 View Document
09/03/019 March 2001	£ NC 650000000/950000000 27 View Document
13/02/0113 February 2001	NEW DIRECTOR APPOINTED View Document
14/08/0014 August 2000	NEW SECRETARY APPOINTED View Document
14/08/0014 August 2000	SECRETARY RESIGNED View Document
30/05/0030 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/05/0022 May 2000	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS View Document
04/05/004 May 2000	DIRECTOR RESIGNED View Document
16/04/0016 April 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
23/12/9923 December 1999	£ NC 150000000/650000000 16/12/99 View Document
23/12/9923 December 1999	NC INC ALREADY ADJUSTED 16/12/99 View Document
09/08/999 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
23/06/9923 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
13/05/9913 May 1999	RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS View Document
12/11/9812 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
28/09/9828 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
28/09/9828 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
02/06/982 June 1998	RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS View Document
29/05/9829 May 1998	DIRECTOR RESIGNED View Document
29/05/9829 May 1998	DIRECTOR RESIGNED View Document
29/05/9829 May 1998	DIRECTOR RESIGNED View Document
30/03/9830 March 1998	DIRECTOR'S PARTICULARS CHANGED View Document
27/03/9827 March 1998	NEW DIRECTOR APPOINTED View Document
24/02/9824 February 1998	NEW DIRECTOR APPOINTED View Document
24/02/9824 February 1998	NEW DIRECTOR APPOINTED View Document
04/06/974 June 1997	RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS View Document
04/06/974 June 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
29/04/9729 April 1997	DIRECTOR RESIGNED View Document
28/01/9728 January 1997	NEW DIRECTOR APPOINTED View Document
26/01/9726 January 1997	NEW DIRECTOR APPOINTED View Document
26/01/9726 January 1997	NEW DIRECTOR APPOINTED View Document
26/01/9726 January 1997	NEW SECRETARY APPOINTED View Document
26/01/9726 January 1997	DIRECTOR RESIGNED View Document
25/01/9725 January 1997	NEW DIRECTOR APPOINTED View Document
25/01/9725 January 1997	NEW DIRECTOR APPOINTED View Document
25/01/9725 January 1997	NEW DIRECTOR APPOINTED View Document
25/01/9725 January 1997	NEW DIRECTOR APPOINTED View Document
25/01/9725 January 1997	NEW DIRECTOR APPOINTED View Document
25/01/9725 January 1997	NEW DIRECTOR APPOINTED View Document
25/01/9725 January 1997	NEW DIRECTOR APPOINTED View Document
17/01/9717 January 1997	REGISTERED OFFICE CHANGED ON 17/01/97 FROM: TRINITY ROAD HALIFAX HX1 2RG View Document
19/11/9619 November 1996	S366A DISP HOLDING AGM 04/10/96 View Document
19/11/9619 November 1996	S386 DIS APP AUDS 04/10/96 View Document
25/10/9625 October 1996	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 View Document
21/10/9621 October 1996	S.49 TFR LONG TERM BUS/INS CO View Document
02/05/962 May 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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