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SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)

Company number SZ000015

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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)
02 Jun 2010 CH01 Director's details changed for Stephen Mcgee on 5 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Michael John Merrick on 5 March 2010
08 Feb 2010 TM01 Termination of appointment of Kerr Luscombe as a director
22 Jan 2010 TM01 Termination of appointment of David Huntley as a director
10 Jun 2009 363a Return made up to 08/05/09; full list of members
21 May 2009 288c Secretary's change of particulars stephen mcgee logged form
12 May 2009 288c Director's change of particulars / stephen mcgee / 19/02/2009
03 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2008 288a Director appointed david charles huntley
01 Oct 2008 288b Appointment terminated director graham singleton
18 Aug 2008 363a Return made up to 08/05/08; full list of members
14 Aug 2008 288a Director appointed colin graham rankin
01 Aug 2008 288b Appointment terminated director robert stockton
27 May 2008 288a Director appointed michael john merrick
23 May 2008 288c Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008
20 May 2008 288a Director appointed michael robert kipling
15 May 2008 288a Director appointed robert paul stockton
13 May 2008 288b Appointment terminated director james newman
13 May 2008 288b Appointment terminated director ian maidens
14 Mar 2008 288b Appointment terminated director fiona matthews
27 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jun 2007 363a Annual return made up to 08/05/07
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006
19 Jun 2007 363(353) Location of register of members address changed
07 Jun 2007 288c Director's particulars changed
01 May 2007 AA Accounts for a dormant company made up to 31 December 2006