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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)
29 Nov 2019 AP01 Appointment of Mr Adam Seale as a director on 4 October 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 25,000,001
27 Sep 2019 AP03 Appointment of Mr Krishna Venkata Raman as a secretary on 24 September 2019
27 Sep 2019 TM02 Termination of appointment of Paul Gittins as a secretary on 24 September 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-29
15 Aug 2019 NM06 Change of name with request to seek comments from relevant body
15 Aug 2019 CONNOT Change of name notice
28 Jun 2019 AA01 Current accounting period extended from 31 December 2018 to 31 December 2019
24 Apr 2019 PSC05 Change of details for Red Box Holdco Limited as a person with significant control on 5 April 2019
12 Dec 2018 AA01 Current accounting period shortened from 31 December 2019 to 31 December 2018
11 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-11
  • GBP 1