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SCOTTISH WIDOWS ANNUITIES LIMITED

Company number SC199550

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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)
24 Jul 2014	AP01	Appointment of Mr David James Stanley Oldfield as a director on 18 July 2014	View PDF Appointment of Mr David James Stanley Oldfield as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AP01	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014	View PDF Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	TM01	Termination of appointment of Lord (Norman Roy) Blackwell as a director on 23 June 2014	View PDF Termination of appointment of Lord (Norman Roy) Blackwell as a director on 23 June 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	View PDF Annual return made up to 1 May 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Apr 2014	AP03	Appointment of Mrs Joanne Margaret Jolly as a secretary on 23 April 2014	View PDF Appointment of Mrs Joanne Margaret Jolly as a secretary on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Mark Andrew Fisher as a director on 22 April 2014	View PDF Termination of appointment of Mark Andrew Fisher as a director on 22 April 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM02	Termination of appointment of Catriona Margaret Herd as a secretary on 23 April 2014	View PDF Termination of appointment of Catriona Margaret Herd as a secretary on 23 April 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
29 Jan 2014	CH01	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014	View PDF Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH01	Director's details changed for Mr Toby Emil Strauss on 11 November 2013	View PDF Director's details changed for Mr Toby Emil Strauss on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of Mr Richard Leslie Martin Wohanka as a director on 1 June 2013	View PDF Appointment of Mr Richard Leslie Martin Wohanka as a director on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AP01	Appointment of Vimlesh Maru as a director on 18 June 2013	View PDF Appointment of Vimlesh Maru as a director on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AP01	Appointment of Craig James Thornton as a director on 1 June 2013	View PDF Appointment of Craig James Thornton as a director on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	TM01	Termination of appointment of David James Walkden as a director on 1 June 2013	View PDF Termination of appointment of David James Walkden as a director on 1 June 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM01	Termination of appointment of Andrew Michael Peck as a director on 31 May 2013	View PDF Termination of appointment of Andrew Michael Peck as a director on 31 May 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	CAP-SS	Solvency statement dated 23/05/13	View PDF Solvency statement dated 23/05/13 - link opens in a new window - 22 pages (22 pages)
29 May 2013	SH19	Statement of capital on 29 May 2013 GBP 1,000,000.00	View PDF Statement of capital on 29 May 2013 GBP 1,000,000.00 - link opens in a new window - 4 pages (4 pages)
29 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 22 pages (22 pages)
29 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 37 pages (37 pages)
18 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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