SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1830 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 31ST FLOOR 30 ST. MARY AXE LONDON EC3A 8BF |
| 14/11/1714 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/177 November 2017 | APPLICATION FOR STRIKING-OFF |
| 17/08/1717 August 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 1.00 |
| 17/08/1717 August 2017 | SOLVENCY STATEMENT DATED 19/07/17 |
| 17/08/1717 August 2017 | STATEMENT BY DIRECTORS |
| 17/08/1717 August 2017 | REDUCE ISSUED CAPITAL 19/07/2017 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 05/07/165 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALKLIN |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR ALAN STEPHEN ACHESON |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED SEAN ANDREW FITZGERALD |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/05/154 May 2015 | SECRETARY APPOINTED CHRISTINA ANN HANKIN |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE ROSE GRIFFIN |
| 09/03/159 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/159 March 2015 | 09/02/2015 |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 150 CHEAPSIDE LONDON EC2V 6ET |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT HOTSON |
| 03/09/143 September 2014 | SECOND FILING FOR FORM TM01 |
| 30/07/1430 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | AUDITOR'S RESIGNATION |
| 07/07/147 July 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 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 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG |
| 04/07/144 July 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 10/06/1410 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1321 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 15/05/1315 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 |
| 24/05/1224 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | PREVEXT FROM 24/12/2010 TO 31/12/2010 |
| 18/05/1118 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 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 |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED IAN JOHN PATERSON-BROWN |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN STEWART |
| 03/06/093 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ADOPT ARTICLES 05/12/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 30200000/ 200000 |
| 21/12/0621 December 2006 | REDUCTION OF ISSUED CAPITAL |
| 16/11/0616 November 2006 | REDUCE ISSUED CAPITAL 08/11/06 |
| 16/11/0616 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | AUDITOR'S RESIGNATION |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 17/05/0617 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: ABBEY HOUSE BAKER STREET LONDON ENGLAND NW1 6XL |
| 08/07/018 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0118 May 2001 | £ NC 500000/100000000 27/04/01 |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | ADOPT MEMORANDUM 21/08/00 |
| 31/07/0031 July 2000 | COMPANY NAME CHANGED N&P UNIT TRUST MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 01/08/00 |
| 25/07/0025 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | AUDITOR'S RESIGNATION |
| 09/06/999 June 1999 | ALTER MEM AND ARTS 14/05/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: PROVINCIAL HOUSE BRADFORD BD1 1NL |
| 31/05/9831 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 05/06/965 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED KEY FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 31/01/92 |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | ALTER MEM AND ARTS 21/12/91 |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: THE REGISTRY ROYAL MINT COURT LONDON, EC3N 4EY |
| 13/01/9213 January 1992 | NEW SECRETARY APPOINTED |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTING REF. DATE EXT FROM 17/12 TO 24/12 |
| 08/05/908 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | REGISTERED OFFICE CHANGED ON 29/01/90 FROM: 14 CHARLES 2ND STREET LONDON SW1Y 4QU |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 17/12 |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9023 January 1990 | AUDITOR'S RESIGNATION |
| 17/01/9017 January 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/01/9011 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/89 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | ALTER MEM AND ARTS 15/06/89 |
| 11/01/9011 January 1990 | £ NC 100000/500000 15/06/89 |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 01/03/881 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 35 FOUNTAIN STREET MANCHESTER M2 2AF |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/12/861 December 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 27/09/8227 September 1982 | MEMORANDUM OF ASSOCIATION |
| 16/10/7016 October 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/70 |
| 02/02/702 February 1970 | CERTIFICATE OF INCORPORATION |
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