SCOTTISH MUTUAL PENSIONS LIMITED

Company number 00625849

Date	Type	Description	View / Download
13 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
29 Dec 2014	4.68	Liquidators' statement of receipts and payments to 19 November 2014	(10 pages)
04 Dec 2013	4.70	Declaration of solvency	(3 pages)
26 Nov 2013	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 26 November 2013	(2 pages)
25 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Nov 2013	SH19	Statement of capital on 11 November 2013 GBP 1	(4 pages)
11 Nov 2013	SH20	Statement by directors	(1 page)
11 Nov 2013	CAP-SS	Solvency statement dated 06/11/13	(1 page)
11 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Jun 2012	AP01	Appointment of Derek John Lewis as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Jessica Petrie as a director	(1 page)
03 Jan 2012	AP01	Appointment of Jessica Frances Petrie as a director	(3 pages)
22 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Scott Linsley as a director	(1 page)
03 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 May 2011	CH01	Director's details changed for Scott Linsley on 4 May 2011	(2 pages)

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