6 SAS 1 LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
02/06/252 June 2025 | Termination of appointment of Paul Bernard Mckenna as a director on 2025-05-31 |
03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
21/08/2321 August 2023 | Appointment of Mrs Rosaleen Clare Edwards as a director on 2023-08-21 |
03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
30/09/2230 September 2022 | Termination of appointment of Kenneth Arthur Gilmour as a director on 2022-09-30 |
30/09/2230 September 2022 | Appointment of Mrs Hilary Anne Staples as a director on 2022-09-30 |
30/09/2230 September 2022 | Appointment of Abrdn Corporate Secretary Limited as a secretary on 2022-09-30 |
14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
08/10/218 October 2021 | Change of details for Standard Life Employee Services Limited as a person with significant control on 2021-10-08 |
07/10/217 October 2021 | Certificate of change of name |
08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR GILMOUR / 10/01/2020 |
06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / STANDARD LIFE EMPLOYEE SERVICES LIMITED / 31/08/2018 |
06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM STANDARD LIFE HOUSE LOTHIAN ROAD EDINBURGH EH1 2DH UNITED KINGDOM |
16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
22/12/1722 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
06/03/176 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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