SCOTTISH EQUITABLE HOLDINGS LIMITED

Company number SC144516

Date	Type	Description	View / Download
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
30 Jul 2014	AUD	Auditor's resignation	(1 page)
02 Jul 2014	AP03	Appointment of James Kenneth Mackenzie as a secretary	(2 pages)
02 Jul 2014	TM02	Termination of appointment of Laurence Edwards as a secretary	(1 page)
05 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 253,000,001	(9 pages)
10 Apr 2014	AP01	Appointment of Mr James Ewing as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Patrick Peugeot as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Charles Garthwaite as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Aug 2013	AP01	Appointment of Mr Darryl Douglas Button as a director	(2 pages)
07 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(8 pages)
27 May 2013	AP01	Appointment of Mrs Caroline Frances Ramsay as a director	(2 pages)
27 May 2013	TM01	Termination of appointment of Jan Nooitgedagt as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of Roy Gillson as a director	(1 page)
01 Nov 2012	AP01	Appointment of Mr Simon James Gulliford as a director	(2 pages)
28 Sep 2012	AP03	Appointment of Mr Laurence John Edwards as a secretary	(1 page)
28 Sep 2012	TM02	Termination of appointment of James Mackenzie as a secretary	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Jul 2012	TM01	Termination of appointment of David Paige as a director	(1 page)
19 Jul 2012	TM01	Termination of appointment of James Mcconville as a director	(1 page)
11 Jul 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(27 pages)
23 May 2012	AP01	Appointment of Mr John Peter Cliff as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of William Shannon as a director	(1 page)
26 Jan 2012	AP01	Appointment of Mr Philip Charles Easter as a director	(2 pages)
29 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(60 pages)