SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTermination of appointment of Ben Waterhouse as a director on 2025-09-17

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24/12/2424 December 2024 Confirmation statement made on 2024-12-19 with no updates

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30/09/2430 September 2024 Director's details changed for Mr Rupert Dickinson on 2024-09-24

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27/09/2427 September 2024 Director's details changed for Mr Mark Duckworth 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 Ben Waterhouse 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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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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

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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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01/03/231 March 2023 Director's details changed for Mr Rupert Dickinson on 2023-02-24

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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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16/12/2216 December 2022 Appointment of Mrs Dena Brumpton as a director on 2022-11-28

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29/11/2229 November 2022 Appointment of Mr Ben Waterhouse as a director on 2022-11-29

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

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14/09/2214 September 2022 Director's details changed for Mr Rupert Dickinson on 2022-09-05

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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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23/06/2123 June 2021 Appointment of Mr Rupert Dickinson as a director on 2021-06-22

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

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22/05/1922 May 2019 21/05/19 STATEMENT OF CAPITAL GBP 158000001

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / RED BOX HOLDCO LIMITED / 05/04/2019

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05/04/195 April 2019 COMPANY NAME CHANGED RED BOX OPCO LIMITED CERTIFICATE ISSUED ON 05/04/19

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05/04/195 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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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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