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THE SCOTTISH LIFE GUARANTEE COMPANY LTD.

Company number SC050741

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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)
16 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
16 Mar 2012 CH04 Secretary's details changed for Royal London Management Services Limited on 12 March 2012
14 Apr 2011 AP01 Appointment of Adrain Nixon as a director
14 Apr 2011 TM01 Termination of appointment of Christopher Aujard as a director
24 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 31 December 2010
11 Oct 2010 CAP-SS Solvency statement dated 23/09/10
11 Oct 2010 SH20 Statement by directors
11 Oct 2010 SH19 Statement of capital on 11 October 2010
  • GBP 1
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Janet Macdonald Murray on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Christopher Charles Aujard on 18 March 2010
02 Apr 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 12/03/09; full list of members
21 Jul 2008 287 Registered office changed on 21/07/2008 from 19 st andrew square edinburgh EH2 1YE
24 Apr 2008 363a Return made up to 12/03/08; full list of members
26 Mar 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 288b Director resigned
14 Nov 2007 288a New director appointed
27 Apr 2007 363a Return made up to 12/03/07; full list of members
25 Apr 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned