SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

Company number SC074517

Date	Type	Description	View / Download
02 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(5 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
03 Apr 2018	PSC07	Cessation of Scottish Widows Financial Services Holdings as a person with significant control on 27 March 2018	(1 page)
03 Apr 2018	PSC02	Notification of Scottish Widows Administration Services Limited as a person with significant control on 27 March 2018	(2 pages)
16 Feb 2018	CERTNM	Company name changed scottish widows fund management LIMITED\certificate issued on 16/02/18 CONNOT ‐ Change of name notice	(3 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-08	(1 page)
05 Jan 2018	TM01	Termination of appointment of Ronald Frank Cameron Taylor as a director on 31 December 2017	(1 page)
10 Nov 2017	SH20	Statement by Directors	(2 pages)
10 Nov 2017	SH19	Statement of capital on 10 November 2017 GBP 1.00	(3 pages)
10 Nov 2017	CAP-SS	Solvency Statement dated 30/10/17	(2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2017	AP01	Appointment of Ms Catriona Margaret Herd as a director on 6 June 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
11 Apr 2017	AP01	Appointment of Mr Sean William Lowther as a director on 10 April 2017	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4,100,000	(6 pages)
08 Mar 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	(1 page)
22 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 4,100,000	(7 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Feb 2015	AP03	Appointment of Mr David Clarke as a secretary on 29 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of Tracey Caroline Nicholls as a secretary on 29 January 2015	(1 page)
22 Sep 2014	TM02	Termination of appointment of Tamsin Hooton as a secretary on 8 September 2014	(1 page)
22 Sep 2014	AP03	Appointment of Ms Tracey Caroline Nicholls as a secretary on 8 September 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Toby Emil Strauss as a director on 8 August 2014	(1 page)

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