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STANDARD LIFE LIFETIME MORTGAGES LIMITED

Company number SC193441

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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)
22 Dec 2014 TM02 Termination of appointment of Gillian Catherine Rust as a secretary on 22 December 2014
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 250,000
28 May 2014 AA Full accounts made up to 31 December 2013
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
04 Jul 2013 CH01 Director's details changed for John Easton Gill on 29 June 2013
29 May 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 CC04 Statement of company's objects
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
27 Jul 2011 AP03 Appointment of Mrs Gillian Catherine Rust as a secretary
27 Jul 2011 TM02 Termination of appointment of Gillian Mcgovern as a secretary
19 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
03 May 2011 TM01 Termination of appointment of David Bentley as a director
27 Apr 2011 AP01 Appointment of Mr Mark Alexander Hesketh as a director
20 Apr 2011 AP01 Appointment of John Easton Gill as a director
20 Apr 2011 TM01 Termination of appointment of Craig Cameron as a director
09 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
07 Jul 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Craig Cameron on 8 March 2010
05 Oct 2009 CH03 Secretary's details changed for Gillian Mcgovern on 1 October 2009
05 Oct 2009 CH01 Director's details changed for David Cameron Bentley on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Craig Cameron on 1 October 2009