HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED

Company number SC425468

Date	Type	Description	View / Download
26 Feb 2021	AP01	Appointment of Mr Kerr Wilson Morton as a director on 26 February 2021	(2 pages)
13 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(86 pages)
13 Nov 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	(2 pages)
13 Nov 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
18 Nov 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(2 pages)
14 Oct 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(79 pages)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
30 Aug 2018	AP01	Appointment of Mrs Claudia Grace Van Tooren as a director on 30 August 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Lynsey Jane Nicoll as a director on 30 August 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(4 pages)
26 May 2016	AP01	Appointment of Mr Neil Parfrey as a director on 26 May 2016	(2 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(3 pages)
13 May 2015	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
23 Feb 2015	TM01	Termination of appointment of Anthony John Mcnulty as a director on 31 March 2015 ANNOTATION Clarification a second filed TM01 was registered on 13/05/2015.	(2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
12 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(4 pages)