- Company Overview for SCOTTISH LIFE ASSURANCE COMPANY (THE) (SZ000016)
- Filing history for SCOTTISH LIFE ASSURANCE COMPANY (THE) (SZ000016)
- People for SCOTTISH LIFE ASSURANCE COMPANY (THE) (SZ000016)
- Charges for SCOTTISH LIFE ASSURANCE COMPANY (THE) (SZ000016)
- More for SCOTTISH LIFE ASSURANCE COMPANY (THE) (SZ000016)
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) |
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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
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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 |