AUK DB SCHEME TRUSTEES LIMITED

Company number SC447657

Date	Type	Description	View / Download
17 Jul 2024	AA	Micro company accounts made up to 31 December 2023	(6 pages)
02 Jul 2024	AP01	Appointment of Kathryn Frances Smith as a director on 28 June 2024	(2 pages)
02 Jul 2024	TM01	Termination of appointment of Joanne Mackenzie as a director on 27 June 2024	(1 page)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	(3 pages)
31 Aug 2023	AP01	Appointment of Joanne Mackenzie as a director on 31 August 2023	(2 pages)
30 Aug 2023	TM01	Termination of appointment of Russell Hogan as a director on 30 August 2023	(1 page)
03 May 2023	AA	Micro company accounts made up to 31 December 2022	(6 pages)
02 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	(3 pages)
02 May 2023	PSC05	Change of details for Aegon Uk Plc as a person with significant control on 6 April 2016	(2 pages)
07 Jun 2022	AA	Micro company accounts made up to 31 December 2021	(6 pages)
25 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
12 Jul 2021	AP01	Appointment of Mr Craig Martin Murison as a director on 1 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Martha Mccaul as a director on 1 July 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of John Colin Beattie as a director on 31 May 2021	(1 page)
22 Apr 2021	AA	Micro company accounts made up to 31 December 2020	(6 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
15 Feb 2021	TM01	Termination of appointment of John Coleman Bryan as a director on 4 February 2021	(1 page)
23 Apr 2020	AA	Micro company accounts made up to 31 December 2019	(6 pages)
16 Apr 2020	TM01	Termination of appointment of Pamela Christina Ogg as a director on 23 March 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
16 Oct 2019	MA	Memorandum and Articles of Association	(22 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Jun 2019	AA	Micro company accounts made up to 31 December 2018	(7 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
10 Jan 2019	TM01	Termination of appointment of Sandra Jane Easson as a director on 31 December 2018	(1 page)