SCOTTISH WIDOWS ANNUITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/183 December 2018 | SAIL ADDRESS CREATED |
| 03/12/183 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN YUILLE |
| 12/11/1812 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 69 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8YF |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 26/01/1826 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOHANKA |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE JOLLY |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRETTEJOHN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KARIN COOK |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYLANDS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE CURTIS |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BLANCE |
| 12/12/1612 December 2016 | SECRETARY APPOINTED ALAN DAVID YUILLE |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LORENZO / 05/12/2016 |
| 21/11/1621 November 2016 | SECOND FILING OF TM01 FOR CRAIG THORNTON |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR MICHAEL HARRIS |
| 20/05/1620 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR ANTONIO LORENZO |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016 |
| 16/12/1516 December 2015 | ADOPT ARTICLES 10/12/2015 |
| 02/11/152 November 2015 | SECOND FILING FOR FORM AP01 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 22/05/1522 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN |
| 29/05/1429 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 |
| 25/09/1325 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1325 September 2013 | ADOPT ARTICLES 19/09/2013 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED VIMLESH MARU |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED CRAIG JAMES THORNTON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK |
| 29/05/1329 May 2013 | STATEMENT BY DIRECTORS |
| 29/05/1329 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 1000000.00 |
| 29/05/1329 May 2013 | SOLVENCY STATEMENT DATED 23/05/13 |
| 29/05/1329 May 2013 | REDUCE ISSUED CAPITAL 23/05/2013 |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | ARTICLES OF ASSOCIATION |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | ARTICLES OF ASSOCIATION |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GOFORD / 05/02/2013 |
| 06/02/136 February 2013 | NC INC ALREADY ADJUSTED 25/01/2013 |
| 04/02/134 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 731515002 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH |
| 22/01/1322 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 531515002.00 |
| 11/01/1311 January 2013 | TERMINATE DIR APPOINTMENT |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR MARK GEORGE CULMER |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MARK ANDREW FISHER |
| 04/09/124 September 2012 | DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS |
| 15/05/1215 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED GREGOR NINIAN STEWART |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY |
| 23/09/1123 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MRS ROSEMARY HARRIS |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 31/05/1131 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED ANDREW MICHAEL PECK |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHERS |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED KERR LUSCOMBE |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MUIR |
| 12/04/1012 April 2010 | SECRETARY APPOINTED CATRIONA MARGARET HERD |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WISCARSON |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN BUCKLEY |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS LORD LEITCH LOGGED FORM |
| 11/11/0811 November 2008 | ALTER MEMORANDUM 29/10/2008 |
| 11/11/0811 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0811 November 2008 | ALTER ARTICLES 01/10/2008 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED PHILIP DUNCAN LONEY |
| 06/11/086 November 2008 | GBP NC 65515100/365515100 29/10/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MUIR / 28/05/2008 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | DTI RETURN YEAR ENDING 31/12/03 |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 09/11/039 November 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 10/02/0310 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 16/12/02 |
| 19/12/0219 December 2002 | £ NC 515100/65515100 16/12/02 |
| 19/12/0219 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | DTI RETURN SCHEDULES 1,3,4 & 6 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | DTI RETURN SCHEDULES 1,3,4 & 6 |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | FSA AUTHORISATION - INSUR.BUSI. |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/00 |
| 26/01/0026 January 2000 | £ NC 100/515100 19/01/00 |
| 26/01/0026 January 2000 | NC INC ALREADY ADJUSTED 19/01/00 |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9910 November 1999 | COMPANY NAME CHANGED HATFIN NO.4 LIMITED CERTIFICATE ISSUED ON 10/11/99 |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: HENRY DUNCAN HOUSE 120 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 4LH |
| 03/11/993 November 1999 | ALTERMEMORANDUM29/10/99 |
| 19/10/9919 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 19/10/9919 October 1999 | S386 DISP APP AUDS 13/10/99 |
| 19/10/9919 October 1999 | S366A DISP HOLDING AGM 13/10/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW G1 3AA |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/991 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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