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SCOTTISH WIDOWS UNIT FUNDS LIMITED

Company number SC074809

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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)
10 Apr 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 TM01 Termination of appointment of David Antony John Stoddard as a director on 31 March 2012
07 Feb 2012 AP01 Appointment of Stephen Mcgee as a director on 25 January 2012
06 Feb 2012 TM01 Termination of appointment of Craig Clarke as a director on 25 January 2012
12 Jan 2012 AP03 Appointment of Alan Yuille as a secretary on 19 December 2011
12 Jan 2012 TM02 Termination of appointment of Tracey Caroline Nicholls as a secretary on 19 December 2011
22 Nov 2011 CH03 Secretary's details changed for Tracey Caroline Nicholls on 21 November 2011
16 Nov 2011 CH01 Director's details changed for Mr David Antony John Stoddard on 16 November 2011
08 Nov 2011 CH01 Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011
23 Sep 2011 CH01 Director's details changed for Craig Clarke on 6 September 2011
09 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 6
15 Jun 2011 TM01 Termination of appointment of Kerr Luscombe as a director
16 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
09 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 74,540,378.00
13 Apr 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 74,227,878
15 Nov 2010 AP01 Appointment of Mr David Antony John Stoddard as a director
15 Nov 2010 AP01 Appointment of Mr Neil Lindsay Nicholson Machray as a director
15 Oct 2010 TM01 Termination of appointment of Adrian Eastwood as a director
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 73,109,865
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 72,538,436.00
30 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 5
04 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
19 Apr 2010 AP01 Appointment of Kerr Luscombe as a director
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 69,291,682.00