SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED

Company number 11722485

Date	Type	Description	View / Download
09 Oct 2019	SH08	Change of share class name or designation	(2 pages)
30 Sep 2019	SH20	Statement by Directors	(1 page)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 500.50	(5 pages)
30 Sep 2019	CAP-SS	Solvency Statement dated 24/09/19	(1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Sep 2019	TM02	Termination of appointment of Paul Gittins as a secretary on 24 September 2019	(1 page)
27 Sep 2019	AP03	Appointment of Mr Krishna Venkata Raman as a secretary on 24 September 2019	(2 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 750 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2019.	(4 pages)
07 Aug 2019	TM01	Termination of appointment of Brendan Edward Gilligan as a director on 29 July 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mrs Dena Brumpton as a director on 24 June 2019	(2 pages)
28 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 31 December 2019	(1 page)
04 Jun 2019	AP01	Appointment of Mr Antonio Lorenzo as a director on 30 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Brendan Edward Gilligan as a director on 30 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Donald Mackechnie as a director on 30 May 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Alan Toby Rougier as a director on 30 May 2019	(1 page)
22 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 375.75	(3 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-01	(2 pages)
05 Apr 2019	CONNOT	Change of name notice	(2 pages)
11 Dec 2018	AA01	Current accounting period shortened from 31 December 2019 to 31 December 2018	(1 page)
11 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-11 GBP .75	(38 pages)