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SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED

Company number 11722973

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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)
17 Oct 2024 TM01 Termination of appointment of Joel Charles Ripley as a director on 14 October 2024
27 Sep 2024 CH01 Director's details changed for Mr Julian Walker-Hazell on 24 September 2024
27 Sep 2024 CH01 Director's details changed for Ms Gemma Claire Godfrey on 24 September 2024
27 Sep 2024 CH01 Director's details changed for Mr Paul Robert Simpson on 24 September 2024
27 Sep 2024 CH01 Director's details changed for Mrs Dena Jane Brumpton on 24 September 2024
27 Sep 2024 CH01 Director's details changed for Mr Alan Goodman on 24 September 2024
27 Sep 2024 CH01 Director's details changed for Mr Dominic Paul Sheridan on 24 September 2024
03 Sep 2024 AA Full accounts made up to 31 December 2023
06 Aug 2024 AP01 Appointment of Ms Gemma Claire Godfrey as a director on 1 July 2024
25 Jan 2024 TM01 Termination of appointment of James Masson Black as a director on 24 January 2024
15 Jan 2024 TM01 Termination of appointment of Adam Seale as a director on 15 January 2024
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
15 Nov 2023 AP01 Appointment of Mr Alan Goodman as a director on 15 November 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 TM01 Termination of appointment of Mark Duckworth as a director on 1 September 2023
03 Apr 2023 AP01 Appointment of Mr Dominic Paul Sheridan as a director on 3 April 2023
01 Mar 2023 CH01 Director's details changed for Mr Joel Charles Ripley on 28 February 2023
28 Feb 2023 CH01 Director's details changed for Mr Joel Charles Ripley on 9 February 2023
16 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
07 Oct 2022 AP01 Appointment of Mr Paul Robert Simpson as a director on 7 October 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 TM01 Termination of appointment of Marcus Brookes as a director on 28 February 2022
23 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
02 Feb 2021 MA Memorandum and Articles of Association