SCOTTISH MUTUAL PENSIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSICA PETRIE |
| 06/06/126 June 2012 | DIRECTOR APPOINTED DEREK JOHN LEWIS |
| 03/01/123 January 2012 | DIRECTOR APPOINTED JESSICA FRANCES PETRIE |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LINSLEY |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011 |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LINSLEY / 04/05/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED SCOTT LINSLEY |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK COLES / 28/10/2009 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED SANDRA JUDITH ODELL |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | SECRETARY RESIGNED ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
| 13/10/0813 October 2008 | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/07/0521 July 2005 | REDUCTION OF ISSUED CAPITAL |
| 20/07/0520 July 2005 | REDUCE ISSUED CAPITAL 30/06/05 |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: G OFFICE CHANGED 04/12/01 ABBEY HOUSE BAKER STREET LONDON ENGLAND NW1 6XL |
| 16/11/0116 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | � IC 162000000/132000000 19/02/01 � SR 30000000@1=30000000 |
| 11/01/0111 January 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/08/9911 August 1999 | AUDITOR'S RESIGNATION |
| 07/04/997 April 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/04/99 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | NC INC ALREADY ADJUSTED 16/12/98 |
| 18/01/9918 January 1999 | � NC 25000000/165000000 16 |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED N & P LIFE ASSURANCE LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: G OFFICE CHANGED 09/07/98 PROVINCIAL HOUSE BRADFORD WEST YORKSHIRE BD1 1NL |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | O/C TRANS OF L/TERM BUSINESS I/C |
| 07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | ADOPT MEM AND ARTS 07/03/96 |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9510 January 1995 | ADOPT MEM AND ARTS 30/12/94 |
| 05/01/955 January 1995 | � NC 15000000/30000000 22/12/94 |
| 05/01/955 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/955 January 1995 | NC INC ALREADY ADJUSTED 22/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | 31/10/93 FULL LIST NOF |
| 17/08/9317 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9118 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | S386 DISP APP AUDS 25/04/91 |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | AUDITOR'S RESIGNATION |
| 21/03/9021 March 1990 | NC INC ALREADY ADJUSTED 12/02/90 |
| 15/03/9015 March 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/02/90 |
| 21/02/9021 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | ALTER MEM AND ARTS 12/02/90 |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: G OFFICE CHANGED 21/02/90 2 ROUGIER ST YORK YO1 1JA |
| 21/02/9021 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 20/12/8920 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8919 December 1989 | COMPANY NAME CHANGED ENGLISH ASSURANCE LIMITED CERTIFICATE ISSUED ON 20/12/89 |
| 26/09/8926 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/894 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/8928 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/8910 January 1989 | COMPANY NAME CHANGED YORKSHIRE-GENERAL (PENSIONS MANA GEMENT) LIMITED CERTIFICATE ISSUED ON 11/01/89 |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 22/05/8522 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 28/05/8228 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 24/05/8024 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 22/05/7922 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 21/06/7821 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 01/06/771 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 13/05/7613 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 28/06/7328 June 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/73 |
| 14/04/5914 April 1959 | CERTIFICATE OF INCORPORATION |
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