SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 20/05/2520 May 2025 | Termination of appointment of Alison Morris as a secretary on 2025-05-19 |
| 20/05/2520 May 2025 | Appointment of Ms Amanda Wright as a secretary on 2025-05-19 |
| 07/01/257 January 2025 | Appointment of Mr Carl Edwin Dowthwaite as a director on 2025-01-01 |
| 03/01/253 January 2025 | Appointment of Ms Alison Morris as a secretary on 2024-12-28 |
| 02/01/252 January 2025 | Termination of appointment of Kerr Luscombe as a director on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28 |
| 25/11/2425 November 2024 | Auditor's resignation |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 19/03/2419 March 2024 | Appointment of Mr Rees Aronson as a director on 2024-03-01 |
| 12/03/2412 March 2024 | Second filing for the termination of Alastair William Stewart Barbour as a director |
| 28/02/2428 February 2024 | Termination of appointment of Alastair William Stewart Barbour as a director on 2024-02-19 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT JAMES CAMPBELL |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNOLD |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICOLSON |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR KERR LUSCOMBE |
| 13/08/1513 August 2015 | 27/07/15 NO MEMBER LIST |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1418 August 2014 | 22/07/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | AUDITOR'S RESIGNATION |
| 09/08/139 August 2013 | 22/07/13 NO MEMBER LIST |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | 22/07/12 NO MEMBER LIST |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRACE |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM STEWART BARBOUR |
| 22/08/1122 August 2011 | 22/07/11 NO MEMBER LIST |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
| 09/08/109 August 2010 | 22/07/10 NO MEMBER LIST |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY GRACE / 22/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICOLSON / 22/07/2010 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL WARD |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY IAN YOUNG |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED MICHAEL ARNOLD |
| 17/08/0917 August 2009 | ANNUAL RETURN MADE UP TO 22/07/09 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR OTTO THORESEN |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 22/07/08 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED DAVID MACKAY NICOLSON |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | ANNUAL RETURN MADE UP TO 22/07/07 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 22/07/06 |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | ANNUAL RETURN MADE UP TO 22/07/05 |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | ANNUAL RETURN MADE UP TO 22/07/04 |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | MEMORANDUM OF ASSOCIATION |
| 24/07/0324 July 2003 | ANNUAL RETURN MADE UP TO 22/07/03 |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/028 August 2002 | ANNUAL RETURN MADE UP TO 22/07/02 |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/011 August 2001 | ANNUAL RETURN MADE UP TO 22/07/01 |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/001 August 2000 | ANNUAL RETURN MADE UP TO 22/07/00 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | ANNUAL RETURN MADE UP TO 22/07/99 |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9823 July 1998 | ANNUAL RETURN MADE UP TO 22/07/98 |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | ANNUAL RETURN MADE UP TO 22/07/97 |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | ANNUAL RETURN MADE UP TO 22/07/96 |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 28 ST ANDREW SQUARE EDINBURGH EH2 1YF |
| 08/08/958 August 1995 | ANNUAL RETURN MADE UP TO 22/07/95 |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | ANNUAL RETURN MADE UP TO 22/07/94 |
| 10/10/9310 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | SECRETARY RESIGNED |
| 05/10/935 October 1993 | NEW SECRETARY APPOINTED |
| 05/10/935 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/07/9322 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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