SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED
Company number 11722973
- Company Overview for SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED (11722973)
- Filing history for SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED (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) |
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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
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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
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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
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