SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

Company number 05718984

Date	Type	Description	View / Download
21 Jan 2020	AP03	Appointment of Mrs Karen Joanne Mckay as a secretary on 31 December 2019	(3 pages)
21 Jan 2020	TM02	Termination of appointment of Christina Ann Hankin as a secretary on 31 December 2019	(2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
01 May 2019	CH01	Director's details changed for Mr Scott Cameron Guild on 11 April 2019	(2 pages)
16 Apr 2019	CH01	Director's details changed for Ms Donna Trapnell on 11 April 2019	(2 pages)
16 Apr 2019	CH01	Director's details changed for Ms Donna Trapnell on 11 April 2019	(2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Scott Guild on 11 April 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(2 pages)
05 Mar 2019	AP01	Appointment of Mr Scott Guild as a director on 10 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Ms Donna Trapnell as a director on 10 October 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Marie Elaine Williams as a director on 10 October 2018	(1 page)
26 Sep 2018	AP03	Appointment of Christina Ann Hankin as a secretary on 14 September 2018	(3 pages)
26 Sep 2018	TM02	Termination of appointment of David Clarke as a secretary on 14 September 2018	(2 pages)
02 Jul 2018	PSC02	Notification of Scottish Widows Limited as a person with significant control on 3 April 2018	(4 pages)
02 Jul 2018	PSC07	Cessation of Zurich Assurance Ltd as a person with significant control on 3 April 2018	(3 pages)
13 Jun 2018	AP03	Appointment of David Clarke as a secretary on 3 April 2018	(3 pages)
02 May 2018	TM01	Termination of appointment of James Richard Sykes as a director on 3 April 2018	(2 pages)
02 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
27 Apr 2018	AP01	Appointment of Mr Sean William Lowther as a director on 3 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Miss Marie Elaine Williams as a director on 3 April 2018	(2 pages)
27 Apr 2018	TM02	Termination of appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 3 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Cindy Jane Warden as a director on 3 April 2018	(2 pages)
19 Apr 2018	AD01	Registered office address changed from , the Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX to 25 Gresham Street London United Kingdom EC2V 7HN on 19 April 2018	(2 pages)
13 Apr 2018	CERTNM	Company name changed zurich group pension services (uk) LIMITED\certificate issued on 13/04/18 NM06 ‐ Change of name with request to seek comments from relevant body	(2 pages)
12 Apr 2018	CONNOT	Change of name notice	(2 pages)

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