SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED

Company number 11722983

Date	Type	Description	View / Download
24 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	(5 pages)
03 Nov 2020	TM01	Termination of appointment of James Conrad Ian Rainbow as a director on 2 November 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Mark Duckworth as a director on 2 November 2020	(2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
26 Jun 2020	TM01	Termination of appointment of Peter Hetherington as a director on 17 June 2020	(1 page)
26 Jun 2020	AP01	Appointment of Mr James Conrad Ian Rainbow as a director on 25 June 2020	(2 pages)
02 Apr 2020	CH01	Director's details changed for Mr Peter Hetherington on 1 April 2020	(2 pages)
02 Apr 2020	CH03	Secretary's details changed for Mr Krishna Venkata Raman on 1 April 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(5 pages)
03 Dec 2019	AP01	Appointment of Mr Peter Hetherington as a director on 29 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of James Conrad Ian Rainbow as a director on 29 November 2019	(1 page)
30 Sep 2019	SH20	Statement by Directors	(1 page)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 51,000,001	(5 pages)
30 Sep 2019	CAP-SS	Solvency Statement dated 26/09/19	(1 page)
30 Sep 2019	RESOLUTIONS	Resolutions 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)
28 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 31 December 2019	(1 page)
22 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 158,000,001	(3 pages)
07 May 2019	PSC05	Change of details for Red Box Holdco Limited as a person with significant control on 5 April 2019	(5 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)
12 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 1	(37 pages)