Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
PSC05 |
Change of details for Scottish Widows Group Limited as a person with significant control on 2 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher John George Moulder on 2 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mrs Deborah Lee Davis on 2 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Matthew Hilmar Cuhls on 2 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mrs Gayle Elaine Schumacher on 2 December 2024
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19 Sep 2024 |
AP03 |
Appointment of Mrs Caroline Anne Riddy as a secretary on 13 September 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Jesujuwonlo Williams as a secretary on 12 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Paul Gerard Mcnamara as a director on 2 September 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Anthony Jonathan Reizenstein as a director on 30 June 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Apr 2024 |
MR01 |
Registration of charge 031961710038, created on 28 March 2024
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29 Mar 2024 |
AP03 |
Appointment of Mrs Jesujuwonlo Williams as a secretary on 29 March 2024
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29 Mar 2024 |
TM02 |
Termination of appointment of Joanne Margaret Jolly as a secretary on 28 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mrs Kirstine Ann Cooper as a director on 1 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Mrs Joanna Kate Harris on 16 February 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Michael Ronald Downie as a director on 15 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Matthew Hilmar Cuhls as a director on 1 January 2024
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12 Oct 2023 |
AP01 |
Appointment of Mrs Joanna Kate Harris as a director on 29 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Sophie Jane O'connor as a director on 30 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Michael Ronald Downie as a director on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of James Christopher Steuart Hillman as a director on 31 August 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Antonio Lorenzo as a director on 30 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Chirantan Barua as a director on 31 May 2023
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