SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC

Company number 03681113

Date	Type	Description	View / Download
27 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2013	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 50,000	(4 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(3 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
09 May 2011	AD01	Registered office address changed from 90 Long Acre London WC2E 9TF on 9 May 2011	(1 page)
03 May 2011	TM01	Termination of appointment of John Laidlaw as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Otto Thoresen as a director	(1 page)
15 Apr 2011	AP01	Appointment of Clare Bousfield as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
12 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(3 pages)
05 Jan 2011	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
15 Dec 2010	TM02	Termination of appointment of David Elston as a secretary	(1 page)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Jul 2010	CC04	Statement of company's objects	(2 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
15 Apr 2010	CH01	Director's details changed for Otto Thoresen on 24 March 2010	(3 pages)
15 Apr 2010	CH01	Director's details changed for Mr John Mark Laidlaw on 24 March 2010	(3 pages)
22 Dec 2009	AP03	Appointment of David Aiken Elston as a secretary	(3 pages)
22 Dec 2009	TM02	Termination of appointment of Marian Glen as a secretary	(2 pages)
07 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
07 Sep 2009	288a	Secretary appointed marian glen	(2 pages)
07 Sep 2009	288b	Appointment Terminated Secretary ian young	(1 page)