SCOTTISH WIDOWS SERVICES LIMITED

Company number SC189975

Date	Type	Description	View / Download
02 Jun 2017	TM01	Termination of appointment of Andrew Mark Parsons as a director on 31 May 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
08 Dec 2016	TM02	Termination of appointment of Heather Jane Matthew as a secretary on 25 November 2016	(1 page)
08 Dec 2016	AP03	Appointment of Miss Louise Carol Mckenzie Crane as a secretary on 25 November 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Sean Lowther as a director on 28 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Tara Maria Theresa Foley as a director on 28 June 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Juan Gomez-Reino as a director on 28 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of James Masson Black as a director on 29 June 2016	(1 page)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
25 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 81,000,000	(6 pages)
29 Sep 2015	AP01	Appointment of Ms Tara Maria Theresa Foley as a director on 25 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Nicola Audrey Humphrey as a director on 14 September 2015	(1 page)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 81,000,000	(6 pages)
06 Feb 2015	TM02	Termination of appointment of Susan Walker Paton as a secretary on 5 February 2015	(1 page)
06 Feb 2015	AP03	Appointment of Mrs Heather Jane Matthew as a secretary on 5 February 2015	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Richard Labassee Beaven as a director on 25 September 2014	(1 page)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
11 Jun 2014	TM01	Termination of appointment of Tara Foley as a director	(1 page)
20 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 81,000,000	(8 pages)
24 Feb 2014	AP01	Appointment of Ms Tara Foley as a director	(2 pages)
11 Feb 2014	AP01	Appointment of James Masson Black as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Robert Fletcher as a director	(1 page)
29 Jan 2014	CH01	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014	(2 pages)

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