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SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED

Company number SC061343

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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)
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
23 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018
16 Oct 2017 AP01 Appointment of Mr Rizwan Sheriff as a director on 30 September 2017
12 Oct 2017 TM01 Termination of appointment of Shamira Mohammed as a director on 30 September 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
09 Mar 2017 MR04 Satisfaction of charge 24 in full
29 Dec 2016 MR04 Satisfaction of charge 15 in full
26 Jul 2016 CH01 Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016 CH01 Director's details changed for Mr Andrew Moss on 12 July 2016
07 Jul 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 750,000
10 Nov 2015 CH01 Director's details changed for Andrew Moss on 13 July 2015
04 Aug 2015 MR04 Satisfaction of charge 12 in full
15 Jul 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 750,000
01 May 2015 MR01 Registration of charge SC0613430027, created on 30 April 2015
07 Apr 2015 MR01 Registration of charge SC0613430026, created on 27 March 2015
19 Dec 2014 MR01 Registration of charge SC0613430025, created on 17 December 2014
08 Jul 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 TM01 Termination of appointment of Michael Merrick as a director
18 Jun 2014 AP01 Appointment of Shamira Mohammed as a director
02 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 750,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders