THE SCOTTISH LION INSURANCE COMPANY LIMITED

Company number SC025905

Date	Type	Description	View / Download
06 Dec 2016	AP01	Appointment of Ms Karen Lesley Amos as a director on 2 December 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
25 Apr 2016	AP01	Appointment of Mr Christopher Peter Hare as a director on 1 April 2016	(2 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
28 Jan 2016	AP01	Appointment of Mr Brian Gerald Snover as a director on 20 January 2016	(2 pages)
22 Jan 2016	MA	Memorandum and Articles of Association	(14 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jan 2016	SH14	Redenomination of shares. Statement of capital 30 December 2015 USD 186,552,511.27	(4 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Redenominated under section 622 approved 30/12/2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 123,724,971	(5 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 123,724,971	(5 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
24 May 2013	AD01	Registered office address changed from 5 South St. Johns Place Perth PH1 5SU Scotland on 24 May 2013	(1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
21 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
17 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AD01	Registered office address changed from 5 South St. Johns Place 2Nd Floor Perth PH1 5TG Scotland on 16 June 2011	(1 page)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
08 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(16 pages)
01 Jun 2010	AP01	Appointment of Mr Joseph Rocco Liuzzi as a director	(2 pages)
18 May 2010	AD01	Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA on 18 May 2010	(1 page)

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