SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Termination of appointment of Nigel Drury as a director on 2025-06-24 |
| 26/02/2526 February 2025 | Director's details changed for Mr Antonio Lorenzo on 2025-02-25 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 18/12/2418 December 2024 | Appointment of Mr Nigel Drury as a director on 2024-12-18 |
| 13/12/2413 December 2024 | Director's details changed for Mr Donald Mackechnie on 2024-12-02 |
| 12/11/2412 November 2024 | Appointment of Mr Martin Andrew as a director on 2024-10-29 |
| 04/10/244 October 2024 | Termination of appointment of Joanna Kate Harris as a director on 2024-09-26 |
| 04/10/244 October 2024 | Appointment of Mrs Helen Elizabeth Bierton as a director on 2024-09-26 |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Director's details changed for Mr Karan Sejpal on 2024-09-24 |
| 30/09/2430 September 2024 | Director's details changed for Mr Antonio Lorenzo on 2024-09-24 |
| 27/09/2427 September 2024 | Director's details changed for Mr Mark Duckworth on 2024-09-24 |
| 27/09/2427 September 2024 | Director's details changed for Mrs Dena Jane Brumpton on 2024-09-24 |
| 19/02/2419 February 2024 | Director's details changed for Mrs Joanna Kate Harris on 2024-02-16 |
| 15/01/2415 January 2024 | Termination of appointment of Adam Seale as a director on 2024-01-15 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Director's details changed for Mr Antonio Lorenzo on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Mr Antonio Lorenzo on 2023-06-27 |
| 06/04/236 April 2023 | Termination of appointment of Peter Lindop Hall as a director on 2023-03-06 |
| 06/04/236 April 2023 | Appointment of Mr Karan Sejpal as a director on 2023-04-06 |
| 01/03/231 March 2023 | Director's details changed for Mr Joel Charles Ripley on 2023-02-28 |
| 28/02/2328 February 2023 | Director's details changed for Mr Joel Charles Ripley on 2023-02-09 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 07/10/227 October 2022 | Appointment of Mrs Joanna Kate Harris as a director on 2022-10-07 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Director's details changed for Mr Peter Harrison on 2021-12-01 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MRS DENA BRUMPTON |
| 28/06/1928 June 2019 | CURREXT FROM 31/12/2018 TO 31/12/2019 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR ANTONIO LORENZO |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BRENDAN EDWARD GILLIGAN |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR DONALD MACKECHNIE |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER |
| 22/05/1922 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 375.75 |
| 05/04/195 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/195 April 2019 | COMPANY NAME CHANGED RED BOX HOLDCO LIMITED CERTIFICATE ISSUED ON 05/04/19 |
| 11/12/1811 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/1811 December 2018 | CURRSHO FROM 31/12/2019 TO 31/12/2018 |
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