SCOTTISH WIDOWS ANNUITIES LIMITED

Company number SC199550

Date	Type	Description	View / Download
13 Mar 2013	CH01	Director's details changed for Mr Jeremy Goford on 5 February 2013	(2 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 731,515,002	(3 pages)
25 Jan 2013	TM01	Termination of appointment of Robert James Mackenzie Bulloch as a director on 31 December 2012	(1 page)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 531,515,002.00	(4 pages)
11 Jan 2013	TM01	Termination of appointment of a director	(1 page)
14 Nov 2012	AP01	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Mark George Culmer as a director on 31 October 2012	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012	(1 page)
04 Oct 2012	AP01	Appointment of Mark Andrew Fisher as a director on 19 September 2012	(2 pages)
04 Sep 2012	AP01	Appointment of Lord (Norman Roy) Blackwell as a director on 1 September 2012	(2 pages)
30 May 2012	AP01	Appointment of Dr Cornelis Antonius Carolus Maria Schrauwers as a director on 14 May 2012	(2 pages)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(11 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
29 Feb 2012	TM01	Termination of appointment of Alexander Park Leitch as a director on 29 February 2012	(1 page)
29 Feb 2012	TM01	Termination of appointment of Rosemary Harris as a director on 29 February 2012	(1 page)
12 Jan 2012	AP01	Appointment of Robert James, Mackenzie Bulloch as a director on 1 January 2012	(2 pages)
11 Jan 2012	AP01	Appointment of Mr. David James Walkden as a director on 1 January 2012	(2 pages)
21 Dec 2011	AP01	Appointment of Gregor Ninian Stewart as a director on 15 December 2011	(2 pages)
22 Nov 2011	AP01	Appointment of Mr Toby Emil Strauss as a director on 17 October 2011	(2 pages)
08 Nov 2011	CH03	Secretary's details changed for Catriona Margaret Herd on 8 November 2011	(2 pages)
07 Nov 2011	CH01	Director's details changed for Mrs Rosemary Harris on 1 November 2011	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Philip Duncan Loney as a director on 27 September 2011	(1 page)
23 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(10 pages)
05 Sep 2011	AP01	Appointment of Mrs Rosemary Harris as a director on 25 August 2011	(2 pages)