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STANDARD LIFE PENSION FUNDS LIMITED

Company number SC046447

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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)
18 May 2021 AA Full accounts made up to 31 December 2020
04 Mar 2021 AP01 Appointment of Mr Samuel John Lever as a director on 1 February 2021
04 Mar 2021 TM01 Termination of appointment of Ciaran Francis Mcguigan as a director on 1 February 2021
01 Oct 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
25 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
17 Apr 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 AP01 Appointment of Mr Michael Norris Urmston as a director on 10 December 2018
21 Sep 2018 CH01 Director's details changed for Mr Ciaran Francis Mcguigan on 31 August 2018
21 Sep 2018 AP01 Appointment of Mr Ciaran Francis Mcguigan as a director on 31 August 2018
18 Sep 2018 AP04 Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018
31 Aug 2018 TM02 Termination of appointment of Frances Margaret Horsburgh as a secretary on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Steven Grant Murray as a director on 31 August 2018
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
29 Sep 2017 AP01 Appointment of Mr Steven Grant Murray as a director on 29 September 2017
29 Sep 2017 TM01 Termination of appointment of John Easton Gill as a director on 29 September 2017
26 Jun 2017 AUD Auditor's resignation
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 AP01 Appointment of Stephen Keith Percival as a director on 31 May 2017
01 Jun 2017 TM01 Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017
02 Mar 2017 TM01 Termination of appointment of Paul Stephen Matthews as a director on 1 March 2017
04 Jul 2016 AR01 Annual return made up to 29 June 2016 no member list
25 May 2016 AA Full accounts made up to 31 December 2015