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STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED

Company number 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)
10 Jan 2023 TM01 Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022
05 Dec 2022 AP01 Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 25 November 2022
25 Oct 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
15 Oct 2021 AP01 Appointment of Mr William Edward Swift as a director on 3 August 2021
15 Oct 2021 TM01 Termination of appointment of Rakesh Kishore Thakrar as a director on 6 October 2021
01 Jul 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 13,500,001
12 Mar 2021 TM01 Termination of appointment of Philip Kenneth Lane as a director on 28 February 2021
24 Dec 2020 AA Full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
31 Dec 2019 TM01 Termination of appointment of Stephen Keith Percival as a director on 12 December 2019
31 Dec 2019 AP01 Appointment of Mr Robert Brian Frederick Seaman as a director on 12 December 2019
31 Dec 2019 AP01 Appointment of Mr Philip Kenneth Lane as a director on 12 December 2019
31 Dec 2019 TM01 Termination of appointment of John Gerald Mcguigan as a director on 12 December 2019
30 Aug 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 TM01 Termination of appointment of Dawnne Mahmoud as a director on 2 August 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
17 Sep 2018 AP01 Appointment of Mr Rakesh Kishore Thakrar as a director on 31 August 2018
17 Sep 2018 AP01 Appointment of Mr Antonios Kassimiotis as a director on 31 August 2018
17 Sep 2018 AP04 Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018
31 Aug 2018 TM02 Termination of appointment of Frances Margaret Horsburgh as a secretary on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Steven Grant Murray as a director on 31 August 2018
28 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities