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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)
21 Jun 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
04 Apr 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
22 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
10 May 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
05 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Andrew Moss on 15 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Michael John Merrick on 5 March 2010
02 Mar 2010 AP01 Appointment of Andrew Moss as a director
28 Jan 2010 TM01 Termination of appointment of Kerr Luscombe as a director
27 Jan 2010 AP01 Appointment of Mr Michael John Merrick as a director
12 Jan 2010 TM01 Termination of appointment of a director
24 Sep 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 08/05/09; full list of members
03 Apr 2009 287 Registered office changed on 03/04/2009 from 301 st vincent street glasgow G2 5HN
11 Nov 2008 288b Appointment terminated director graham singleton
13 Oct 2008 288a Director appointed david charles huntley
06 Jun 2008 363a Return made up to 08/05/08; full list of members
23 May 2008 288c Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008
27 Feb 2008 AA Full accounts made up to 31 December 2007
13 Jul 2007 287 Registered office changed on 13/07/07 from: resolution house 50 bothwell street glasgow G2 6HR
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed