STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
Company number SC593510
- Company Overview for STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED (SC593510)
- Filing history for STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED (SC593510)
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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) |
|---|---|---|---|
| 01 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Katherine Louise Jones as a director on 4 July 2024 | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 04 Jan 2024 | AP01 | Appointment of Mr Thomas Stephen James Ground as a director on 1 January 2024 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Colin Williams as a director on 1 January 2024 | |
| 04 Jan 2024 | AP01 | Appointment of Mrs Arlene Cairns as a director on 1 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Sara Elizabeth Thompson as a director on 1 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 1 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Rakesh Kishore Thakrar as a director on 31 December 2023 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Samantha Rose Buckle as a director on 1 January 2024 | |
| 07 Dec 2023 | CH01 | Director's details changed for Mrs Samantha Rose Buckle on 1 July 2023 | |
| 01 Nov 2023 | PSC02 | Notification of Phoenix Life Limited as a person with significant control on 27 October 2023 | |
| 31 Oct 2023 | PSC07 | Cessation of Standard Life Assurance Limited as a person with significant control on 27 October 2023 | |
| 27 Oct 2023 | SH19 |
Statement of capital on 27 October 2023
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| 27 Oct 2023 | SH20 | Statement by Directors | |
| 27 Oct 2023 | CAP-SS | Solvency Statement dated 13/10/23 | |
| 27 Oct 2023 | RESOLUTIONS |
Resolutions
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| 18 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Jul 2023 | AP01 | Appointment of Mrs Samantha Rose Buckle as a director on 1 July 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Robert Brian Frederick Seaman as a director on 30 June 2023 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 11 Jan 2023 | AP01 | Appointment of Ms Sara Elizabeth Thompson as a director on 1 January 2023 | |
| 10 Jan 2023 | AP01 | Appointment of Ms Katherine Louise Jones as a director on 1 January 2023 | |
| 10 Jan 2023 | AP01 | Appointment of Mr Rakesh Kishore Thakrar as a director on 1 January 2023 | |
| 10 Jan 2023 | TM01 | Termination of appointment of William Edward Swift as a director on 31 December 2022 |