SCOTTISH WIDOWS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/257 November 2025 New | Confirmation statement made on 2025-11-07 with no updates |
| 03/11/253 November 2025 New | Termination of appointment of Jonathan Scott Wheway as a director on 2025-10-31 |
| 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 |
| 04/04/254 April 2025 | Full 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 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 04/12/244 December 2024 | Director's details changed for Mr Christopher John George Moulder on 2024-12-02 |
| 03/12/243 December 2024 | Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 |
| 03/12/243 December 2024 | Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 |
| 03/12/243 December 2024 | Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 |
| 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 |
| 01/07/241 July 2024 | Termination of appointment of Anthony Jonathan Reizenstein as a director on 2024-06-30 |
| 10/04/2410 April 2024 | Full accounts made up to 2023-12-31 |
| 29/03/2429 March 2024 | Appointment of Mrs Jesujuwonlo Williams as a secretary on 2024-03-29 |
| 29/03/2429 March 2024 | Termination of appointment of Joanne Margaret Jolly as a secretary on 2024-03-28 |
| 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 |
| 01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 25/10/2325 October 2023 | Satisfaction of charge SC1995470001 in full |
| 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 | Appointment of Mr Chirantan Barua as a director on 2023-05-31 |
| 08/06/238 June 2023 | Termination of appointment of Antonio Lorenzo as a director on 2023-05-30 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 14/04/2314 April 2023 | Full 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 |
| 25/03/2225 March 2022 | Appointment of Mrs Deborah Lee Davis as a director on 2022-03-18 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 30/09/2130 September 2021 | Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 2021-09-30 |
| 21/09/2121 September 2021 | Second filing for the termination of Kate Cheetham as a director |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-04-16 with no updates |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ELAINE SCHUMACHER / 26/05/2020 |
| 23/04/2023 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 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 |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER |
| 03/06/193 June 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 1005954726.67 |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KARIN COOK |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANKING GROUP PLC |
| 19/06/1819 June 2018 | CESSATION OF LLOYDS BANK PLC AS A PSC |
| 18/05/1818 May 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 1005954726.67 |
| 15/05/1815 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE MOULDER |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR |
| 23/05/1723 May 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 1006119375.99 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LORENZO / 05/12/2016 |
| 21/11/1621 November 2016 | SECOND FILING OF TM01 FOR CRAIG THORNTON |
| 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 |
| 03/06/163 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR ANTONIO LORENZO |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1995470001 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016 |
| 16/12/1516 December 2015 | ADOPT ARTICLES 14/12/2015 |
| 02/11/152 November 2015 | SECOND FILING FOR FORM AP01 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 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 |
| 04/06/154 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 22/04/1522 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 |
| 24/12/1424 December 2014 | ALTER ARTICLES 16/12/2014 |
| 24/12/1424 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/12/1424 December 2014 | ARTICLES OF ASSOCIATION |
| 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 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL |
| 18/06/1418 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 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 |
| 03/10/133 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/133 October 2013 | ADOPT ARTICLES 19/09/2013 |
| 27/06/1327 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 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 ANDREW PECK |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN |
| 29/05/1329 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 1006119375.99 |
| 29/05/1329 May 2013 | REDUCE ISSUED CAPITAL 23/05/2013 |
| 29/05/1329 May 2013 | STATEMENT BY DIRECTORS |
| 29/05/1329 May 2013 | SOLVENCY STATEMENT DATED 23/05/13 |
| 29/05/1329 May 2013 | ADOPT ARTICLES 23/05/2013 |
| 08/04/138 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 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH |
| 11/01/1311 January 2013 | TERMINATE DIR APPOINTMENT |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 05/11/125 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 |
| 07/06/127 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH |
| 22/02/1222 February 2012 | ARTICLES OF ASSOCIATION |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NINIAN STEWART / 21/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY |
| 28/09/1128 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ALTER ARTICLES 28/06/2011 |
| 27/09/1127 September 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 6828846998.87858 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MRS ROSEMARY HARRIS |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED GREGOR NINIAN STEWART |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 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 |
| 21/09/1021 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED ANDREW MICHAEL PECK |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHERS |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED KERR LUSCOMBE |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MUIR |
| 12/04/1012 April 2010 | SECRETARY APPOINTED CATRIONA MARGARET HERD |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WISCARSON |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN BUCKLEY |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS LORD LEITCH LOGGED FORM |
| 11/11/0811 November 2008 | ALTER ARTICLES 01/10/2008 |
| 11/11/0811 November 2008 | ARTICLES OF ASSOCIATION |
| 07/11/087 November 2008 | DIRECTOR APPOINTED PHILIP DUNCAN LONEY |
| 29/09/0829 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MUIR / 28/05/2008 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | |
| 10/03/0610 March 2006 | |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0320 December 2003 | SHARES AGREEMENT OTC |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0329 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0329 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0329 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0329 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0329 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0329 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0329 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0329 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 09/11/039 November 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0312 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0312 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0312 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0312 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/03/0312 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0312 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0312 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0312 March 2003 | £ NC 6976723000/6999155000 2 |
| 12/03/0312 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0312 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0312 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0312 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 27/02/03 |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 10/02/0310 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 10/12/02 |
| 19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 10/12/02 |
| 19/12/0219 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ALTER MEMORANDUM 08/08/00 |
| 21/08/0021 August 2000 | SUB DIVIDE SHARES 08/08/00 |
| 21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 08/08/00 |
| 21/08/0021 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0021 August 2000 | 882 TO ALLOT 5846000000 SHARES |
| 09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | NC INC ALREADY ADJUSTED 19/01/00 |
| 30/01/0030 January 2000 | £ NC 50000/1080000 19/01/00 |
| 30/01/0030 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/00 |
| 16/11/9916 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9910 November 1999 | COMPANY NAME CHANGED HATFIN NO.1 LIMITED CERTIFICATE ISSUED ON 10/11/99 |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: HENRY DUNCAN HOUSE 120 GEORGE STREET EDINBURGH EH2 4LH |
| 03/11/993 November 1999 | ALTERMEMORANDUM29/10/99 |
| 19/10/9919 October 1999 | S366A DISP HOLDING AGM 13/10/99 |
| 19/10/9919 October 1999 | NC INC ALREADY ADJUSTED 13/10/99 |
| 19/10/9919 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/99 |
| 19/10/9919 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 19/10/9919 October 1999 | NC INC ALREADY ADJUSTED 13/10/99 |
| 19/10/9919 October 1999 | S386 DISP APP AUDS 13/10/99 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW G1 3AA |
| 03/09/993 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/991 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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