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STANDARD LIFE SAVINGS LIMITED

Company number SC180203

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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)
08 Dec 2011 MEM/ARTS Memorandum and Articles of Association
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2011 CC04 Statement of company's objects
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 249,000,000
04 Nov 2011 TM02 Termination of appointment of Gillian Mcgovern as a secretary
04 Nov 2011 AP03 Appointment of Karen Gilchrist as a secretary
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 244,000,000
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 230,000,000
  • ANNOTATION A second filed SH01 was registered on 05/07/2011
17 May 2011 AA Full accounts made up to 31 December 2010
04 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 230,000,000
27 Apr 2011 AP01 Appointment of Mr Mark Alexander Hesketh as a director
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 220,000,000
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 210,000,000.00
07 Mar 2011 CC04 Statement of company's objects
07 Mar 2011 MEM/ARTS Memorandum and Articles of Association
07 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 200,000,000.00
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 195,000,000
22 Nov 2010 TM01 Termination of appointment of Nathan Parnaby as a director
18 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
05 Jul 2010 AP01 Appointment of John Easton Gill as a director
01 Jul 2010 TM01 Termination of appointment of David Nish as a director
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 185,000,000.00