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SCOTTISH LIFE ASSURANCE COMPANY (THE)

Company number SZ000016

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Jul 2023 PSC05 Change of details for The Royal London Mutual Insurance Society Limited as a person with significant control on 26 June 2023
31 Jul 2023 CH01 Director's details changed for Mr Ewan Farquharson Smith on 26 June 2023
31 Jul 2023 CH04 Secretary's details changed for Royal London Management Services Limited on 26 June 2023
05 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jan 2023 AD01 Registered office address changed from St Andrew House 1 Thistle Street Edinburgh EH2 1DG to 22 Haymarket Yards Edinburgh EH12 5BH on 16 January 2023
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Oct 2021 PSC02 Notification of The Royal London Mutual Insurance Society Limited as a person with significant control on 6 April 2016
30 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2017 AA Group of companies' accounts made up to 31 December 2000
01 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Dec 2016 MA Memorandum and Articles of Association
12 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2016 TM01 Termination of appointment of Anya Marjorie O'reilly as a director on 21 August 2014
23 Sep 2016 TM01 Termination of appointment of Anya Marjorie O'reilly as a director on 21 August 2014
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Mar 2013 TM01 Termination of appointment of Stephen Shone as a director
05 Mar 2013 AP01 Appointment of Mrs Anya Majorie O'reilly as a director
15 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2012 AP01 Appointment of Ewan Farquharson Smith as a director