- Company Overview for SCOTTISH AMICABLE FINANCE LIMITED (SC145322)
- Filing history for SCOTTISH AMICABLE FINANCE LIMITED (SC145322)
- People for SCOTTISH AMICABLE FINANCE LIMITED (SC145322)
- Insolvency for SCOTTISH AMICABLE FINANCE LIMITED (SC145322)
- More for SCOTTISH AMICABLE FINANCE LIMITED (SC145322)
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) |
---|---|---|---|
30 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jun 2021 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
25 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
14 Jan 2021 | TM01 | Termination of appointment of Sean Andrew Fitzgerald as a director on 14 January 2021 | |
03 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
24 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
07 Oct 2019 | AP04 | Appointment of M&G Management Services Limited as a secretary on 4 October 2019 | |
04 Oct 2019 | TM02 | Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 | |
04 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with updates | |
24 Jun 2019 | RP04AP01 | Second filing for the appointment of Mr Sean Andrew Fitzpatrick as a director | |
10 Jun 2019 | TM01 | Termination of appointment of Richard Webster as a director on 31 May 2019 | |
31 May 2019 | AP01 |
Appointment of Mr Sean Andrew Fitzgerald as a director on 31 May 2019
|
|
08 May 2019 | CH01 | Director's details changed for Ms Jennifer Anne Owens on 8 May 2019 | |
08 May 2019 | CH01 | Director's details changed for Mr Richard Webster on 8 May 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Clare Bousfield as a director on 9 April 2019 | |
29 Apr 2019 | AP01 | Appointment of Ms Jennifer Anne Owens as a director on 9 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Michael Alan Payne as a director on 9 April 2019 | |
29 Apr 2019 | AP01 | Appointment of Mr Richard Webster as a director on 9 April 2019 | |
26 Apr 2019 | PSC05 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 | |
12 Apr 2019 | MAR | Re-registration of Memorandum and Articles | |
12 Apr 2019 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
12 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
12 Apr 2019 | RR02 | Re-registration from a public company to a private limited company | |
26 Jul 2018 | RP04PSC02 | Second filing for the notification of The Prudential Assurance Company Limited as a person with significant control |