STANDARD LIFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 27/08/2427 August 2024 | Certificate of change of name |
| 23/08/2423 August 2024 | Appointment of Ms Kulbinder Kaur Dosanjh as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-08-23 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 22/05/2422 May 2024 | Satisfaction of charge 2 in full |
| 22/05/2422 May 2024 | Satisfaction of charge 1 in full |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 16/01/2316 January 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Termination of appointment of Rizwan Sheriff as a director on 2021-06-01 |
| 22/06/2122 June 2021 | Appointment of James Bryan Buffham as a director on 2021-06-01 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED SHAMIRA MOHAMMED |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
| 02/06/142 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIDSON |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN PARK |
| 31/05/1331 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 30/05/1230 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED DAVID LOUIS RICHARDSON |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD WATSON |
| 17/08/1117 August 2011 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 29/06/1129 June 2011 | NC INC ALREADY ADJUSTED 13/06/2011 |
| 06/06/116 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED JONATHAN JAMES YATES |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ANDREW MOSS |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY |
| 24/06/1024 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM RAYMOND TREEN / 05/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORRIS URMSTON / 05/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROSS / 05/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVERLEY DAVIDSON / 05/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER EVANS / 05/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED JEAN CRAIG PARK |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON |
| 13/01/1013 January 2010 | TERMINATE DIR APPOINTMENT |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR ANTHONY BEVERLEY DAVIDSON |
| 09/12/099 December 2009 | DIRECTOR APPOINTED JONATHAN PETER EVANS |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR KERR LUSCOMBE |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ESSEX |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CORMACK |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EVANS |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUNTLEY |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | DIRECTOR RESIGNED EDWARD HAWKES |
| 09/06/099 June 2009 | DIRECTOR RESIGNED LAYTON TAMBERLIN |
| 22/05/0922 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MICHAEL JOHN MERRICK |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | DIRECTOR RESIGNED IAN MAIDENS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED LAYTON GWYN TAMBERLIN |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED IAN GRAHAM MAIDENS |
| 22/07/0822 July 2008 | |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED EDWARD JONATHAN CAMERON HAWKES |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED DAVID CHARLES HUNTLEY |
| 21/05/0821 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR RESIGNED HUGH OSMOND |
| 13/05/0813 May 2008 | DIRECTOR RESIGNED JOHN CUSINS |
| 13/05/0813 May 2008 | DIRECTOR RESIGNED MANJIT DALE |
| 13/05/0813 May 2008 | DIRECTOR RESIGNED ASHOK GUPTA |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | ARTICLES OF ASSOCIATION |
| 03/03/063 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0525 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: G OFFICE CHANGED 18/12/03 AMP LYNCH WOOD PETERBOROUGH PE2 6FY |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: G OFFICE CHANGED 04/12/01 SPECTRUM BOND STREET BRISTOL BS1 3AL |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | S366A DISP HOLDING AGM 30/04/99 |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | SHARES AGREEMENT OTC |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 |
| 23/12/9723 December 1997 | COMPANY NAME CHANGED LONDON LIFE MANAGED FUNDS LIMITE D CERTIFICATE ISSUED ON 23/12/97 |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: G OFFICE CHANGED 11/12/97 100 TEMPLE STREET BRISTOL BS1 6EA |
| 04/12/974 December 1997 | TRANSFER OF BUSINESS |
| 05/08/975 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/975 August 1997 | ALTER MEM AND ARTS 08/07/97 |
| 29/07/9729 July 1997 | ADOPT MEM AND ARTS 08/07/97 |
| 29/07/9729 July 1997 | NC INC ALREADY ADJUSTED 08/07/97 |
| 29/07/9729 July 1997 | � NC 3000000/30000000 08/07/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 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 |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/09/897 September 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | ANNUAL RETURN MADE UP TO 04/05/88 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED |
| 31/10/8631 October 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8612 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/07/822 July 1982 | ANNUAL RETURN MADE UP TO 19/05/82 |
| 06/08/746 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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