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SCOTTISH WIDOWS LIMITED

Company number 03196171

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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)
05 Feb 2020 MR01 Registration of charge 031961710033, created on 28 January 2020
23 Dec 2019 MR01 Registration of charge 031961710027, created on 18 December 2019
23 Dec 2019 MR01 Registration of charge 031961710028, created on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Jakob Pfaudler as a director on 18 December 2019
11 Dec 2019 AP01 Appointment of Mr James Christopher Steuart Hillman as a director on 10 December 2019
10 Dec 2019 TM01 Termination of appointment of Michael Harris as a director on 5 December 2019
25 Sep 2019 MR01 Registration of charge 031961710026, created on 10 September 2019
23 Sep 2019 MR01 Registration of charge 031961710025, created on 2 September 2019
29 Aug 2019 MR01 Registration of charge 031961710024, created on 28 August 2019
16 Aug 2019 TM01 Termination of appointment of Mark George Culmer as a director on 1 August 2019
16 Aug 2019 AP01 Appointment of Mr William Leon David Chalmers as a director on 9 August 2019
29 Jul 2019 AP01 Appointment of Mrs Gayle Elaine Schumacher as a director on 24 July 2019
25 Jul 2019 AP01 Appointment of Mr Jonathon Roderick Alan Bond as a director on 24 July 2019
  • ANNOTATION Other The address of Jonathon Bond director of scottish widows LIMITED was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006
09 Jul 2019 MR01 Registration of charge 031961710023, created on 26 June 2019
13 May 2019 AA Group of companies' accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
08 Jan 2019 MR01 Registration of charge 031961710021, created on 20 December 2018
08 Jan 2019 MR01 Registration of charge 031961710022, created on 20 December 2018
08 Nov 2018 AP01 Appointment of Dr Jakob Pfaudler as a director on 5 November 2018
25 Oct 2018 TM01 Termination of appointment of Richard Leslie Martin Wohanka as a director on 18 October 2018
04 Oct 2018 AP01 Appointment of Kate Cheetham as a director on 27 September 2018
06 Jul 2018 MR04 Satisfaction of charge 031961710005 in full
29 Jun 2018 MR01 Registration of charge 031961710020, created on 26 June 2018
25 Jun 2018 TM01 Termination of appointment of Karin Alexandra Cook as a director on 22 June 2018
11 Jun 2018 MR01 Registration of charge 031961710019, created on 7 June 2018