SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
Company number SC061343
- Company Overview for SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED (SC061343)
- Filing history for SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED (SC061343)
- People for SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED (SC061343)
- Charges for SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED (SC061343)
- More for SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED (SC061343)
| 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) |
|---|---|---|---|
| 06 Dec 2024 | AP01 | Appointment of Ms Gail Fullerton Izat as a director on 6 December 2024 | |
| 06 Dec 2024 | TM01 | Termination of appointment of Brid Mary Meaney as a director on 6 December 2024 | |
| 03 Dec 2024 | MR04 | Satisfaction of charge 14 in full | |
| 19 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with no updates | |
| 10 Apr 2024 | AP01 | Appointment of Mrs Frances Clare Maclachlan as a director on 8 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Rizwan Sheriff as a director on 8 April 2024 | |
| 09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 23 May 2023 | CS01 | Confirmation statement made on 7 May 2023 with no updates | |
| 03 May 2023 | AP01 | Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 | |
| 21 Apr 2023 | TM01 | Termination of appointment of Andrew Moss as a director on 31 December 2022 | |
| 07 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with no updates | |
| 21 Dec 2021 | CC04 | Statement of company's objects | |
| 13 Dec 2021 | MA | Memorandum and Articles of Association | |
| 13 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
| 20 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 07 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with no updates | |
| 13 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 11 May 2020 | CS01 | Confirmation statement made on 7 May 2020 with no updates | |
| 21 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 08 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates | |
| 19 Nov 2018 | AD01 | Registered office address changed from 301 st Vincent Street Glasgow G2 5AB to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 19 November 2018 | |
| 29 Sep 2018 | MR04 | Satisfaction of charge 10 in full | |
| 25 Jun 2018 | AA | Full accounts made up to 31 December 2017 |