SCOTTISH WIDOWS LIMITED

Company number 03196171

Date	Type	Description	View / Download
30 Nov 2016	RP04TM01	Second filing for the termination of Craig James Thornton as a director	(5 pages)
17 Nov 2016	MR01	Registration of charge 031961710008, created on 4 November 2016	(40 pages)
11 Nov 2016	TM01	Termination of appointment of Craig James Thornton as a director on 8 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 30/11/2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Andrew Mark Parsons as a director on 1 September 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr Michael Harris as a director on 1 September 2016	(2 pages)
30 Jun 2016	MR01	Registration of charge 031961710006, created on 28 June 2016	(32 pages)
30 Jun 2016	MR01	Registration of charge 031961710007, created on 28 June 2016	(30 pages)
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 70,000,000	(15 pages)
25 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(96 pages)
08 Mar 2016	AP01	Appointment of Mr Antonio Lorenzo as a director on 2 March 2016	(2 pages)
29 Jan 2016	MR04	Satisfaction of charge 4 in full	(3 pages)
07 Jan 2016	CH01	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016	(2 pages)
31 Dec 2015	CERTNM	Company name changed clerical medical investment group LIMITED\certificate issued on 31/12/15 RES15 ‐ Change company name resolution on 2015-12-16	(2 pages)
31 Dec 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
31 Dec 2015	CONNOT	Change of name notice	(2 pages)
30 Dec 2015	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 25 Gresham Street London EC2V 7HN on 30 December 2015	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Dec 2015	MR01	Registration of charge 031961710005, created on 30 November 2015	(16 pages)
11 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Karin Alexandra Cook	(5 pages)
26 Oct 2015	AP01	Appointment of Ms Karin Alexandra Cook as a director on 19 October 2015 ANNOTATION A second filed AP01 was registered on 12/11/2015.	(3 pages)
26 Oct 2015	TM01	Termination of appointment of Toby Emil Strauss as a director on 21 October 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Norval Mackenzie Bryson as a director on 31 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Miss Andrea Margaret Blance as a director on 17 July 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of David James Stanley Oldfield as a director on 30 June 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 70,000,000	(30 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next