SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Termination of appointment of Julian Walker-Hazell as a director on 2025-02-13

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13/02/2513 February 2025 Appointment of Mr Christopher Patrick Morrison as a director on 2025-02-13

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13/02/2513 February 2025 Appointment of Miss Jenna Nolan as a director on 2025-02-13

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with no updates

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17/10/2417 October 2024 Termination of appointment of Joel Charles Ripley as a director on 2024-10-14

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27/09/2427 September 2024 Director's details changed for Mr Alan Goodman on 2024-09-24

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27/09/2427 September 2024 Director's details changed for Mr Dominic Paul Sheridan on 2024-09-24

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27/09/2427 September 2024 Director's details changed for Mrs Dena Jane Brumpton on 2024-09-24

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27/09/2427 September 2024 Director's details changed for Mr Paul Robert Simpson on 2024-09-24

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27/09/2427 September 2024 Director's details changed for Ms Gemma Claire Godfrey on 2024-09-24

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27/09/2427 September 2024 Director's details changed for Mr Julian Walker-Hazell on 2024-09-24

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03/09/243 September 2024 Full accounts made up to 2023-12-31

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06/08/246 August 2024 Appointment of Ms Gemma Claire Godfrey as a director on 2024-07-01

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25/01/2425 January 2024 Termination of appointment of James Masson Black as a director on 2024-01-24

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15/01/2415 January 2024 Termination of appointment of Adam Seale as a director on 2024-01-15

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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15/11/2315 November 2023 Appointment of Mr Alan Goodman as a director on 2023-11-15

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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04/09/234 September 2023 Termination of appointment of Mark Duckworth as a director on 2023-09-01

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03/04/233 April 2023 Appointment of Mr Dominic Paul Sheridan as a director on 2023-04-03

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01/03/231 March 2023 Director's details changed for Mr Joel Charles Ripley on 2023-02-28

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28/02/2328 February 2023 Director's details changed for Mr Joel Charles Ripley on 2023-02-09

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16/12/2216 December 2022 Confirmation statement made on 2022-12-11 with no updates

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07/10/227 October 2022 Appointment of Mr Paul Robert Simpson as a director on 2022-10-07

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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02/03/222 March 2022 Termination of appointment of Marcus Brookes as a director on 2022-02-28

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23/12/2123 December 2021 Confirmation statement made on 2021-12-11 with updates

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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28/06/1928 June 2019 CURREXT FROM 31/12/2018 TO 31/12/2019

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / RED BOX HOLDCO LIMITED / 05/04/2019

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12/12/1812 December 2018 CURRSHO FROM 31/12/2019 TO 31/12/2018

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11/12/1811 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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