STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Director's details changed for Mr Thomas Stephen James Ground on 2025-04-09 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 01/08/241 August 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Termination of appointment of Katherine Louise Jones as a director on 2024-07-04 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 04/01/244 January 2024 | Appointment of Mr Thomas Stephen James Ground as a director on 2024-01-01 |
| 04/01/244 January 2024 | Appointment of Mr Colin Williams as a director on 2024-01-01 |
| 04/01/244 January 2024 | Appointment of Mrs Arlene Cairns as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Samantha Rose Buckle as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Sara Elizabeth Thompson as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Rakesh Kishore Thakrar as a director on 2023-12-31 |
| 07/12/237 December 2023 | Director's details changed for Mrs Samantha Rose Buckle on 2023-07-01 |
| 01/11/231 November 2023 | Notification of Phoenix Life Limited as a person with significant control on 2023-10-27 |
| 31/10/2331 October 2023 | Cessation of Standard Life Assurance Limited as a person with significant control on 2023-10-27 |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Statement of capital on 2023-10-27 |
| 27/10/2327 October 2023 | |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Appointment of Mrs Samantha Rose Buckle as a director on 2023-07-01 |
| 05/07/235 July 2023 | Termination of appointment of Robert Brian Frederick Seaman as a director on 2023-06-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 11/01/2311 January 2023 | Appointment of Ms Sara Elizabeth Thompson as a director on 2023-01-01 |
| 10/01/2310 January 2023 | Termination of appointment of Antonios Kassimiotis as a director on 2022-12-31 |
| 10/01/2310 January 2023 | Appointment of Mr Rakesh Kishore Thakrar as a director on 2023-01-01 |
| 10/01/2310 January 2023 | Appointment of Ms Katherine Louise Jones as a director on 2023-01-01 |
| 10/01/2310 January 2023 | Termination of appointment of William Edward Swift as a director on 2022-12-31 |
| 05/12/225 December 2022 | Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 2022-11-25 |
| 25/10/2225 October 2022 | Full accounts made up to 2021-12-31 |
| 15/10/2115 October 2021 | Appointment of Mr William Edward Swift as a director on 2021-08-03 |
| 15/10/2115 October 2021 | Termination of appointment of Rakesh Kishore Thakrar as a director on 2021-10-06 |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIGAN |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR ROBERT BRIAN FREDERICK SEAMAN |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR PHILIP KENNETH LANE |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERCIVAL |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAWNNE MAHMOUD |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR ANTONIOS KASSIMIOTIS |
| 17/09/1817 September 2018 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES HORSBURGH |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY |
| 28/08/1828 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/1824 August 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 5000001 |
| 28/05/1828 May 2018 | DIRECTOR APPOINTED MR STEVEN GRANT MURRAY |
| 04/05/184 May 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED DAWNNE MAHMOUD |
| 05/04/185 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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