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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)
24 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 1,000
18 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
18 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2020 AP01 Appointment of Mr Mark Duckworth as a director on 2 November 2020
01 Oct 2020 TM01 Termination of appointment of James Conrad Ian Rainbow as a director on 25 September 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 AP01 Appointment of Mr James Conrad Ian Rainbow as a director on 25 June 2020
26 Jun 2020 TM01 Termination of appointment of Peter Hetherington as a director on 17 June 2020
02 Apr 2020 AP01 Appointment of James Masson Black as a director on 2 April 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 Mr Julian Walker-Hazell on 1 April 2020
02 Apr 2020 CH01 Director's details changed for Mr Marcus Brookes on 1 April 2020
02 Apr 2020 CH01 Director's details changed for Mr Adam Seale on 1 April 2020
02 Apr 2020 CH01 Director's details changed for Mrs Dena Brumpton 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
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 218,000,001
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 217,000,001
05 Dec 2019 AP01 Appointment of Mr Julian Walker-Hazell as a director on 5 December 2019
03 Dec 2019 AP01 Appointment of Mr Peter Hetherington as a director on 29 November 2019
02 Dec 2019 AP01 Appointment of Mrs Dena Brumpton 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 Marcus Brookes as a director on 4 October 2019