SCOTTISH WIDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-10-06 with updates |
| 15/09/2515 September 2025 New | |
| 15/09/2515 September 2025 New | Resolutions |
| 15/09/2515 September 2025 New | |
| 15/09/2515 September 2025 New | Statement of capital on 2025-09-15 |
| 16/07/2516 July 2025 | Appointment of Mrs Mary Helen Trussell as a director on 2025-07-07 |
| 05/06/255 June 2025 | Termination of appointment of Joanna Kate Harris as a director on 2025-06-04 |
| 07/04/257 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Termination of appointment of Deborah Lee Davis as a director on 2025-03-18 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 11/12/2411 December 2024 | Change of details for Scottish Widows Group Limited as a person with significant control on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mr Christopher John George Moulder on 2024-12-02 |
| 01/07/241 July 2024 | Termination of appointment of Anthony Jonathan Reizenstein as a director on 2024-06-30 |
| 10/04/2410 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Registration of charge 031961710038, created on 2024-03-28 |
| 29/03/2429 March 2024 | Termination of appointment of Joanne Margaret Jolly as a secretary on 2024-03-28 |
| 29/03/2429 March 2024 | Appointment of Mrs Jesujuwonlo Williams as a secretary on 2024-03-29 |
| 04/03/244 March 2024 | Appointment of Mrs Kirstine Ann Cooper as a director on 2024-03-01 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 19/02/2419 February 2024 | Director's details changed for Mrs Joanna Kate Harris on 2024-02-16 |
| 25/01/2425 January 2024 | Termination of appointment of Michael Ronald Downie as a director on 2024-01-15 |
| 23/01/2423 January 2024 | Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 2024-01-15 |
| 11/01/2411 January 2024 | Appointment of Mr Matthew Hilmar Cuhls as a director on 2024-01-01 |
| 12/10/2312 October 2023 | Appointment of Mrs Joanna Kate Harris as a director on 2023-09-29 |
| 03/10/233 October 2023 | Termination of appointment of Sophie Jane O'connor as a director on 2023-09-30 |
| 08/09/238 September 2023 | Termination of appointment of James Christopher Steuart Hillman as a director on 2023-08-31 |
| 08/09/238 September 2023 | Appointment of Mr Michael Ronald Downie as a director on 2023-09-01 |
| 08/06/238 June 2023 | Termination of appointment of Antonio Lorenzo as a director on 2023-05-30 |
| 08/06/238 June 2023 | Appointment of Mr Chirantan Barua as a director on 2023-05-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 14/04/2314 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/10/227 October 2022 | Termination of appointment of Jane Elizabeth Mary Curtis as a director on 2022-10-07 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 25/03/2225 March 2022 | Appointment of Mrs Deborah Lee Davis as a director on 2022-03-18 |
| 07/02/227 February 2022 | Registration of charge 031961710037, created on 2022-01-28 |
| 03/02/223 February 2022 | Registration of charge 031961710036, created on 2022-01-28 |
| 30/09/2130 September 2021 | Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 2021-09-30 |
| 17/06/2117 June 2021 | Auditor's resignation |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ELAINE SCHUMACHER / 26/05/2020 |
| 23/04/2023 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710032 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710034 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710030 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710031 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710029 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710033 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710027 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710028 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 25/09/1925 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710026 |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710025 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710024 |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710023 |
| 13/05/1913 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710021 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710022 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED DR JAKOB PFAUDLER |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOHANKA |
| 04/10/184 October 2018 | DIRECTOR APPOINTED KATE CHEETHAM |
| 06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031961710005 |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710020 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KARIN COOK |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710019 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710015 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710016 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710018 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710017 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710014 |
| 16/04/1816 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710013 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710012 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710011 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEORGE MOULDER / 04/10/2017 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710010 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE MOULDER |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LORENZO / 05/12/2016 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710009 |
| 30/11/1630 November 2016 | SECOND FILING OF TM01 FOR CRAIG JAMES THORNTON |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710008 |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR MICHAEL HARRIS |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710006 |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710007 |
| 20/05/1620 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR ANTONIO LORENZO |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016 |
| 31/12/1531 December 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 31/12/1531 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1531 December 2015 | COMPANY NAME CHANGED CLERICAL MEDICAL INVESTMENT GROUP LIMITED CERTIFICATE ISSUED ON 31/12/15 |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 33 OLD BROAD STREET LONDON EC2N 1HZ |
| 23/12/1523 December 2015 | ADOPT ARTICLES 10/12/2015 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031961710005 |
| 11/11/1511 November 2015 | SECOND FILING FOR FORM AP01 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 10/06/1510 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN |
| 06/06/146 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 |
| 01/10/131 October 2013 | ADOPT ARTICLES 19/09/2013 |
| 01/10/131 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED VIMLESH MARU |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED CRAIG JAMES THORNTON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK |
| 03/05/133 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GOFORD / 05/02/2013 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR MARK GEORGE CULMER |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MARK ANDREW FISHER |
| 04/09/124 September 2012 | DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS |
| 21/05/1221 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED GREGOR NINIAN STEWART |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MRS ROSEMARY HARRIS |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE |
| 25/05/1125 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010 |
| 23/08/1023 August 2010 | SURRENDER POTENTIAL CLAIMS & AMEND THE REINSURANCE AGREEMENT 17/08/2010 |
| 26/05/1026 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED LORD ALEXANDER PARK LEITCH |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED JEREMY GOFORD |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFIN |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED KERR LUSCOMBE |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED PHILIP DUNCAN LONEY |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY MAYER |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIELEN |
| 09/04/109 April 2010 | SECRETARY APPOINTED CATRIONA MARGARET HERD |
| 31/03/1031 March 2010 | RE CMIG/LLOYDS BANKING GROUP/HBOS 15/03/2010 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 02/06/092 June 2009 | SECTION 519 |
| 14/05/0914 May 2009 | AUDITOR'S RESIGNATION |
| 11/05/0911 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR APPOINTED ARCHIBALD GERARD KANE |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | SECRETARY APPOINTED SALLY MAYER |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER VEALE |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DEVEY |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE DAWSON |
| 09/03/099 March 2009 | DIRECTOR APPOINTED JOHN VAN DER WIELEN |
| 09/10/089 October 2008 | SOLVENCY STATEMENT DATED 01/10/08 |
| 09/10/089 October 2008 | REDUCE ISSUED CAPITAL 01/10/2008 |
| 09/10/089 October 2008 | MEMORANDUM OF CAPITAL 09/10/08 |
| 09/10/089 October 2008 | STATEMENT BY DIRECTORS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ANDREW MICHAEL PECK |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | BILL RE HBOS 24/02/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | £ NC 1109000000/1709000000 0 |
| 22/07/0222 July 2002 | NC INC ALREADY ADJUSTED 08/07/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 27/01/0227 January 2002 | £ NC 950000000/1109000000 2 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NC INC ALREADY ADJUSTED 16/12/99 |
| 15/05/0115 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0115 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0115 May 2001 | NC INC ALREADY ADJUSTED 16/12/99 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | NC INC ALREADY ADJUSTED 27/02/01 |
| 15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 15 ST JAMESS SQUARE LONDON SW1Y 4LQ |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | £ NC 650000000/950000000 27 |
| 09/03/019 March 2001 | NC INC ALREADY ADJUSTED 27/02/01 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | NC INC ALREADY ADJUSTED 16/12/99 |
| 23/12/9923 December 1999 | £ NC 150000000/650000000 16/12/99 |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: TRINITY ROAD HALIFAX HX1 2RG |
| 19/11/9619 November 1996 | S366A DISP HOLDING AGM 04/10/96 |
| 19/11/9619 November 1996 | S386 DIS APP AUDS 04/10/96 |
| 25/10/9625 October 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 21/10/9621 October 1996 | S.49 TFR LONG TERM BUS/INS CO |
| 02/05/962 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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