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SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED

Company number 11722485

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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)
15 Apr 2021 CH01 Director's details changed for Mr Peter Lindop Hall on 8 January 2021
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 1,001
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 876.25
24 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
03 Nov 2020 TM01 Termination of appointment of James Conrad Ian Rainbow as a director on 2 November 2020
03 Nov 2020 AP01 Appointment of Mr Mark Duckworth as a director on 2 November 2020
02 Nov 2020 CH01 Director's details changed for Mr Peter Harrison on 2 November 2020
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
26 Jun 2020 TM01 Termination of appointment of Peter Hetherington as a director on 17 June 2020
26 Jun 2020 AP01 Appointment of Mr James Conrad Ian Rainbow as a director on 25 June 2020
02 Apr 2020 CH01 Director's details changed for Mr Peter Hetherington on 1 April 2020
02 Apr 2020 CH01 Director's details changed for Mrs Dena Brumpton on 1 April 2020
02 Apr 2020 CH01 Director's details changed for Mr Adam Seale on 1 April 2020
02 Apr 2020 CH03 Secretary's details changed for Mr Krishna Venkata Raman on 1 April 2020
23 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
17 Dec 2019 PSC02 Notification of Schroder Administration Limited as a person with significant control on 3 October 2019
17 Dec 2019 PSC05 Change of details for Lbg Equity Investments Limited as a person with significant control on 3 October 2019
03 Dec 2019 AP01 Appointment of Mr Peter Hetherington as a director on 29 November 2019
02 Dec 2019 AP01 Appointment of Mr Peter Hall as a director on 4 October 2019
29 Nov 2019 TM01 Termination of appointment of James Conrad Ian Rainbow as a director on 29 November 2019
29 Nov 2019 AP01 Appointment of Mr Adam Seale as a director on 4 October 2019
29 Nov 2019 AP01 Appointment of Mr Stuart William Sinclair as a director on 24 September 2019
29 Nov 2019 AP01 Appointment of Mr Peter Harrison as a director on 4 October 2019
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2019
  • GBP 750.00