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SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED

Company number 01629925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2019 AP01 Appointment of Mrs Sophie Jane O'connor as a director on 30 September 2019
04 Sep 2019 AP01 Appointment of Mrs Gayle Elaine Schumacher as a director on 1 September 2019
04 Sep 2019 AP01 Appointment of Mr Jonathon Roderick Alan Bond as a director on 1 September 2019
02 Sep 2019 AP01 Appointment of Mr Philip Robert Grant as a director on 29 August 2019
28 Aug 2019 AP01 Appointment of Mr James Christopher Steuart Hillman as a director on 19 August 2019
01 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
04 Feb 2019 AA Full accounts made up to 31 December 2018
24 Sep 2018 AP03 Appointment of Mrs Christina Ann Hankin as a secretary on 17 September 2018
24 Sep 2018 TM02 Termination of appointment of David Clarke as a secretary on 17 September 2018
04 Sep 2018 TM01 Termination of appointment of James Masson Black as a director on 31 August 2018
03 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
13 Feb 2018 AA Full accounts made up to 31 December 2017
05 Jan 2018 TM01 Termination of appointment of Ronald Frank Cameron Taylor as a director on 31 December 2017
18 Jul 2017 AAMD Amended full accounts made up to 31 December 2016
06 Jul 2017 AAMD Amended full accounts made up to 31 December 2016
08 Jun 2017 AP01 Appointment of Ms Catriona Margaret Herd as a director on 6 June 2017
04 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Sean William Lowther as a director on 10 April 2017
10 Feb 2017 AA Full accounts made up to 31 December 2016
22 Jun 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 50,000
08 Mar 2016 TM01 Termination of appointment of James Edward Clatworthy as a director on 29 February 2016
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 50,000
22 May 2015 AA Full accounts made up to 31 December 2014