SCOTTISH WIDOWS GROUP 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
04/04/254 April 2025	Full 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
06/03/256 March 2025	Confirmation statement made on 2025-03-06 with no updates View Document
04/12/244 December 2024	Director's details changed for Mr Christopher John George Moulder on 2024-12-02 View Document
03/12/243 December 2024	Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 View Document
03/12/243 December 2024	Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 View Document
03/12/243 December 2024	Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 View Document
02/12/242 December 2024	Registered office address changed from 69 Morrison Street Edinburgh Midlothian EH3 8YF to The Mound Edinburgh EH1 1YZ 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	Full accounts made up to 2023-12-31 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
01/11/231 November 2023	Statement of capital following an allotment of shares on 2023-11-01 View Document
25/10/2325 October 2023	Satisfaction of charge SC1995470001 in full 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	Appointment of Mr Michael Ronald Downie as a director on 2023-09-01 View Document
08/09/238 September 2023	Termination of appointment of James Christopher Steuart Hillman as a director on 2023-08-31 View Document
08/06/238 June 2023	Termination of appointment of Antonio Lorenzo as a director on 2023-05-30 View Document
08/06/238 June 2023	Appointment of Mr Chirantan Barua as a director on 2023-05-31 View Document
26/04/2326 April 2023	Confirmation statement made on 2023-04-26 with no updates View Document
14/04/2314 April 2023	Full 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
25/03/2225 March 2022	Appointment of Mrs Deborah Lee Davis as a director on 2022-03-18 View Document
12/11/2112 November 2021	Resolutions View Document
12/11/2112 November 2021	Resolutions View Document
09/11/219 November 2021	Statement of capital following an allotment of shares on 2021-11-08 View Document
30/09/2130 September 2021	Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 2021-09-30 View Document
21/09/2121 September 2021	Second filing for the termination of Kate Cheetham as a director View Document
24/06/2124 June 2021	Confirmation statement made on 2021-04-16 with no updates 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	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
21/04/2021 April 2020	CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES 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
16/08/1916 August 2019	DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS View Document
16/08/1916 August 2019	APPOINTMENT TERMINATED, DIRECTOR MARK CULMER View Document
01/08/191 August 2019	DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND View Document
31/07/1931 July 2019	DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER View Document
03/06/193 June 2019	01/05/19 STATEMENT OF CAPITAL GBP 1005954726.67 View Document
13/05/1913 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 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
25/06/1825 June 2018	APPOINTMENT TERMINATED, DIRECTOR KARIN COOK View Document
20/06/1820 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANKING GROUP PLC View Document
19/06/1819 June 2018	CESSATION OF LLOYDS BANK PLC AS A PSC View Document
18/05/1818 May 2018	17/04/18 STATEMENT OF CAPITAL GBP 1005954726.67 View Document
15/05/1815 May 2018	RETURN OF PURCHASE OF OWN SHARES View Document
08/05/188 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View Document
16/04/1816 April 2018	FULL ACCOUNTS MADE UP TO 31/12/17 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
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
23/05/1723 May 2017	01/05/17 STATEMENT OF CAPITAL GBP 1006119375.99 View Document
15/05/1715 May 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS View Document
13/04/1713 April 2017	FULL 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
21/11/1621 November 2016	SECOND FILING OF TM01 FOR CRAIG THORNTON View Document
11/11/1611 November 2016	APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS View Document
06/09/166 September 2016	DIRECTOR APPOINTED MR MICHAEL HARRIS View Document
03/06/163 June 2016	Annual return made up to 1 May 2016 with full list of shareholders View Document
19/04/1619 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/03/168 March 2016	DIRECTOR APPOINTED MR ANTONIO LORENZO View Document
25/02/1625 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC1995470001 View Document
07/01/167 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016 View Document
16/12/1516 December 2015	ADOPT ARTICLES 14/12/2015 View Document
02/11/152 November 2015	SECOND FILING FOR FORM AP01 View Document
26/10/1526 October 2015	DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK View Document
26/10/1526 October 2015	APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS 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
04/06/154 June 2015	Annual return made up to 1 May 2015 with full list of shareholders View Document
22/04/1522 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
24/12/1424 December 2014	ALTER ARTICLES 16/12/2014 View Document
24/12/1424 December 2014	STATEMENT OF COMPANY'S OBJECTS View Document
24/12/1424 December 2014	ARTICLES OF ASSOCIATION View Document
20/11/1420 November 2014	DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS View Document
20/11/1420 November 2014	APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS View Document
24/07/1424 July 2014	DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD View Document
30/06/1430 June 2014	DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN View Document
25/06/1425 June 2014	APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL View Document
18/06/1418 June 2014	Annual return made up to 1 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, DIRECTOR MARK FISHER View Document
30/04/1430 April 2014	APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD View Document
03/04/143 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/01/1429 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
03/10/133 October 2013	ADOPT ARTICLES 19/09/2013 View Document
03/10/133 October 2013	STATEMENT OF COMPANY'S OBJECTS View Document
27/06/1327 June 2013	Annual return made up to 1 May 2013 with full list of shareholders 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 ANDREW PECK View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN View Document
29/05/1329 May 2013	STATEMENT BY DIRECTORS View Document
29/05/1329 May 2013	SOLVENCY STATEMENT DATED 23/05/13 View Document
29/05/1329 May 2013	ADOPT ARTICLES 23/05/2013 View Document
29/05/1329 May 2013	REDUCE ISSUED CAPITAL 23/05/2013 View Document
29/05/1329 May 2013	29/05/13 STATEMENT OF CAPITAL GBP 1006119375.99 View Document
08/04/138 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
25/01/1325 January 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH View Document
11/01/1311 January 2013	TERMINATE DIR APPOINTMENT View Document
14/11/1214 November 2012	DIRECTOR APPOINTED MR ANDREW MARK PARSONS View Document
05/11/125 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
07/06/127 June 2012	Annual return made up to 1 May 2012 with full list of shareholders View Document
30/05/1230 May 2012	DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS View Document
10/04/1210 April 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
22/02/1222 February 2012	ARTICLES OF ASSOCIATION View Document
17/02/1217 February 2012	DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN View Document
17/02/1217 February 2012	DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH View Document
22/11/1122 November 2011	DIRECTOR APPOINTED MR TOBY EMIL STRAUSS View Document
22/11/1122 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NINIAN STEWART / 21/11/2011 View Document
08/11/118 November 2011	SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011 View Document
07/11/117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011 View Document
13/10/1113 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY View Document
28/09/1128 September 2011	Annual return made up to 1 September 2011 with full list of shareholders View Document
27/09/1127 September 2011	01/07/11 STATEMENT OF CAPITAL GBP 6828846998.87858 View Document
27/09/1127 September 2011	ALTER ARTICLES 28/06/2011 View Document
05/09/115 September 2011	DIRECTOR APPOINTED MRS ROSEMARY HARRIS View Document
25/07/1125 July 2011	DIRECTOR APPOINTED GREGOR NINIAN STEWART 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
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
13/04/1113 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/02/1128 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
21/09/1021 September 2010	Annual return made up to 1 September 2010 with full list of shareholders View Document
18/06/1018 June 2010	DIRECTOR APPOINTED ANDREW MICHAEL PECK View Document
11/05/1011 May 2010	DIRECTOR APPOINTED MR MICHAEL CHRISTOPHERS View Document
19/04/1019 April 2010	DIRECTOR APPOINTED KERR LUSCOMBE View Document
13/04/1013 April 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS View Document
13/04/1013 April 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE View Document
12/04/1012 April 2010	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MUIR View Document
12/04/1012 April 2010	SECRETARY APPOINTED CATRIONA MARGARET HERD View Document
25/02/1025 February 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/09/0910 September 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View Document
21/08/0921 August 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON View Document
31/07/0931 July 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WISCARSON View Document
09/03/099 March 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/03/099 March 2009	APPOINTMENT TERMINATED DIRECTOR DEAN BUCKLEY View Document
01/12/081 December 2008	DIRECTOR'S CHANGE OF PARTICULARS LORD LEITCH LOGGED FORM View Document
11/11/0811 November 2008	ALTER ARTICLES 01/10/2008 View Document
11/11/0811 November 2008	ARTICLES OF ASSOCIATION View Document
07/11/087 November 2008	DIRECTOR APPOINTED PHILIP DUNCAN LONEY View Document
29/09/0829 September 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MUIR / 28/05/2008 View Document
08/04/088 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/01/0829 January 2008	NEW DIRECTOR APPOINTED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
07/12/077 December 2007	NEW DIRECTOR APPOINTED View Document

14/09/0714 September 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View Document
03/09/073 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/06/077 June 2007	DIRECTOR RESIGNED View Document
15/05/0715 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/04/073 April 2007	NEW DIRECTOR APPOINTED View Document
02/04/072 April 2007	DIRECTOR RESIGNED View Document
23/03/0723 March 2007	SECRETARY RESIGNED View Document
23/03/0723 March 2007	NEW SECRETARY APPOINTED View Document
02/02/072 February 2007	NEW DIRECTOR APPOINTED View Document
02/02/072 February 2007	DIRECTOR RESIGNED View Document
24/01/0724 January 2007	SECRETARY'S PARTICULARS CHANGED View Document
12/01/0712 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0615 December 2006	SECRETARY RESIGNED View Document
15/12/0615 December 2006	NEW SECRETARY APPOINTED View Document
15/11/0615 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/063 November 2006	DIRECTOR RESIGNED View Document
02/11/062 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/09/064 September 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View Document
05/05/065 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/03/0610 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/03/0610 March 2006	View Document
10/03/0610 March 2006	View Document
06/01/066 January 2006	DIRECTOR RESIGNED View Document
06/01/066 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/01/066 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0526 October 2005	SECRETARY RESIGNED View Document
26/10/0526 October 2005	NEW SECRETARY APPOINTED View Document
20/10/0520 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0526 September 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View Document
11/08/0511 August 2005	NEW DIRECTOR APPOINTED View Document
10/08/0510 August 2005	DIRECTOR RESIGNED View Document
03/08/053 August 2005	NEW DIRECTOR APPOINTED View Document
14/07/0514 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/06/053 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
06/05/056 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0525 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/03/0522 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
07/03/057 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/02/058 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/02/052 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
14/01/0514 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/09/0410 September 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View Document
23/04/0423 April 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
25/03/0425 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/042 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
23/02/0423 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
18/02/0418 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
10/02/0410 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
13/01/0413 January 2004	NEW DIRECTOR APPOINTED View Document
07/01/047 January 2004	NEW DIRECTOR APPOINTED View Document
20/12/0320 December 2003	SHARES AGREEMENT OTC View Document
06/12/036 December 2003	DIRECTOR RESIGNED View Document
29/11/0329 November 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0329 November 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0329 November 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0329 November 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0329 November 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0329 November 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0329 November 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0329 November 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0329 November 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/11/0310 November 2003	NEW DIRECTOR APPOINTED View Document
10/11/0310 November 2003	DIRECTOR RESIGNED View Document
09/11/039 November 2003	DIRECTOR RESIGNED View Document
17/10/0317 October 2003	NEW DIRECTOR APPOINTED View Document
04/10/034 October 2003	DIRECTOR RESIGNED View Document
03/10/033 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
15/09/0315 September 2003	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View Document
01/07/031 July 2003	NEW DIRECTOR APPOINTED View Document
04/06/034 June 2003	DIRECTOR'S PARTICULARS CHANGED View Document
12/05/0312 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
01/05/031 May 2003	DIRECTOR RESIGNED View Document
19/03/0319 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
19/03/0319 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/0312 March 2003	NC INC ALREADY ADJUSTED 27/02/03 View Document
12/03/0312 March 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/03/0312 March 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/03/0312 March 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/03/0312 March 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/03/0312 March 2003	£ NC 6976723000/6999155000 2 View Document
12/03/0312 March 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/03/0312 March 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/03/0312 March 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
12/03/0312 March 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/03/0312 March 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/03/0312 March 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/03/0312 March 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/03/0312 March 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/03/0312 March 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/02/0317 February 2003	AUDITOR'S RESIGNATION View Document
10/02/0310 February 2003	SECRETARY'S PARTICULARS CHANGED View Document
22/01/0322 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0317 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0219 December 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/12/0219 December 2002	NC INC ALREADY ADJUSTED 10/12/02 View Document
19/12/0219 December 2002	NC INC ALREADY ADJUSTED 10/12/02 View Document
01/10/021 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
25/09/0225 September 2002	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View Document
06/08/026 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
08/07/028 July 2002	DIRECTOR RESIGNED View Document
27/06/0227 June 2002	NEW DIRECTOR APPOINTED View Document
06/06/026 June 2002	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/025 June 2002	DIRECTOR'S PARTICULARS CHANGED View Document
22/05/0222 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
09/04/029 April 2002	DIRECTOR RESIGNED View Document
25/03/0225 March 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/02/0228 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/0227 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/0227 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0225 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0217 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0217 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0119 December 2001	LOCATION OF REGISTER OF MEMBERS View Document
16/10/0116 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/0116 October 2001	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View Document
26/09/0126 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0126 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
20/09/0120 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
13/06/0113 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
21/03/0121 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
15/01/0115 January 2001	DIRECTOR RESIGNED View Document
18/10/0018 October 2000	DIRECTOR RESIGNED View Document
11/10/0011 October 2000	NEW DIRECTOR APPOINTED View Document
03/10/003 October 2000	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View Document
21/08/0021 August 2000	SUB DIVIDE SHARES 08/08/00 View Document
21/08/0021 August 2000	ALTER MEMORANDUM 08/08/00 View Document
21/08/0021 August 2000	NC INC ALREADY ADJUSTED 08/08/00 View Document
21/08/0021 August 2000	882 TO ALLOT 5846000000 SHARES View Document
21/08/0021 August 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/08/009 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/003 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/003 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/003 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
24/07/0024 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
23/03/0023 March 2000	NEW DIRECTOR APPOINTED View Document
20/03/0020 March 2000	NEW DIRECTOR APPOINTED View Document
20/03/0020 March 2000	NEW DIRECTOR APPOINTED View Document
20/03/0020 March 2000	NEW DIRECTOR APPOINTED View Document
20/03/0020 March 2000	NEW DIRECTOR APPOINTED View Document
20/03/0020 March 2000	NEW DIRECTOR APPOINTED View Document
20/03/0020 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	SECRETARY RESIGNED View Document
17/03/0017 March 2000	DIRECTOR RESIGNED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	NEW SECRETARY APPOINTED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	NEW DIRECTOR APPOINTED View Document
17/03/0017 March 2000	DIRECTOR RESIGNED View Document
17/03/0017 March 2000	DIRECTOR RESIGNED View Document
17/03/0017 March 2000	DIRECTOR RESIGNED View Document
30/01/0030 January 2000	£ NC 50000/1080000 19/01/00 View Document
30/01/0030 January 2000	NC INC ALREADY ADJUSTED 19/01/00 View Document
30/01/0030 January 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/00 View Document
16/11/9916 November 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/11/9910 November 1999	COMPANY NAME CHANGED HATFIN NO.1 LIMITED CERTIFICATE ISSUED ON 10/11/99 View Document
03/11/993 November 1999	REGISTERED OFFICE CHANGED ON 03/11/99 FROM: HENRY DUNCAN HOUSE 120 GEORGE STREET EDINBURGH EH2 4LH View Document
03/11/993 November 1999	ALTERMEMORANDUM29/10/99 View Document
19/10/9919 October 1999	NC INC ALREADY ADJUSTED 13/10/99 View Document
19/10/9919 October 1999	S386 DISP APP AUDS 13/10/99 View Document
19/10/9919 October 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/99 View Document
19/10/9919 October 1999	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View Document
19/10/9919 October 1999	NC INC ALREADY ADJUSTED 13/10/99 View Document
19/10/9919 October 1999	S366A DISP HOLDING AGM 13/10/99 View Document
29/09/9929 September 1999	NEW DIRECTOR APPOINTED View Document
28/09/9928 September 1999	NEW DIRECTOR APPOINTED View Document
17/09/9917 September 1999	NEW DIRECTOR APPOINTED View Document
15/09/9915 September 1999	NEW DIRECTOR APPOINTED View Document
13/09/9913 September 1999	NEW SECRETARY APPOINTED View Document
03/09/993 September 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/09/993 September 1999	DIRECTOR RESIGNED View Document
03/09/993 September 1999	REGISTERED OFFICE CHANGED ON 03/09/99 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW G1 3AA View Document
01/09/991 September 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company