SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | SECOND FILING FOR FORM TM01 |
| 18/08/1418 August 2014 | SECOND FILING FOR FORM TM01 |
| 30/07/1430 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | AUDITOR'S RESIGNATION |
| 07/07/147 July 2014 | DIRECTOR APPOINTED COLIN RICHARD WALKLIN |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR JAMES BAIRD AIRD |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE CHENE |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR COLIN MARTIN CLARK |
| 06/06/146 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR CLAUDE ANDRE CHENE |
| 10/05/1310 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED GRANT THOMAS HOTSON |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EAMONN MIRNER |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON-BROWN |
| 07/08/127 August 2012 | DIRECTOR APPOINTED TIMOTHY HENRY RAYNES ROBERTS |
| 10/05/1210 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1111 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN JOSEPH MIRNER / 07/10/2010 |
| 30/09/1030 September 2010 | SECRETARY APPOINTED STEPHANIE ROSE GRIFFIN |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WAGNER |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED IAN JOHN PATERSON-BROWN |
| 20/08/0920 August 2009 | DIRECTOR RESIGNED GAVIN STEWART |
| 19/05/0919 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: RESOLUTION HOUSE 50 BOTHWELL STREET GLASGOW G2 6HR |
| 12/05/0812 May 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 12/04/0812 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: ABBEY NATIONAL HOUSE 301 ST VINCENT STREET GLASGOW G2 5HN |
| 13/09/0613 September 2006 | AUDITOR'S RESIGNATION |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | AUDITOR'S RESIGNATION |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | AUDITOR'S RESIGNATION |
| 03/06/983 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | S80A AUTH TO ALLOT SEC 16/10/97 |
| 17/10/9717 October 1997 | S252 DISP LAYING ACC 16/10/97 |
| 17/10/9717 October 1997 | S386 DIS APP AUDS 16/10/97 |
| 17/10/9717 October 1997 | S369(4) SHT NOTICE MEET 16/10/97 |
| 17/10/9717 October 1997 | S366A DISP HOLDING AGM 16/10/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9620 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | AUDITOR'S RESIGNATION |
| 05/10/955 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: G OFFICE CHANGED 04/04/95 109 ST VINCENT STREET GLASGOW G2 5HN |
| 04/04/954 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/9529 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | SECRETARY RESIGNED |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | NEW SECRETARY APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | RETURN MADE UP TO 08/05/91; CHANGE OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | PUC2 750,000 @ �1 ORD 09/09/87 |
| 02/11/872 November 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | G123 NOTICE OF NEW CAP.�1000000 |
| 01/10/871 October 1987 | ALTER MEM AND ARTS 09/09/87 |
| 01/10/871 October 1987 | INC.CAP.BY 750000X�1 OR 09/09/87 |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/06/8429 June 1984 | CERTIFICATE OF INCORPORATION |
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