SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Company number 01132760

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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)
30 Sep 2021 TM01 Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021
20 Sep 2021 TM01 Termination of appointment of Catharine Lucy Cheetham as a director on 9 September 2021
26 Aug 2021 CH01 Director's details changed for Mrs Gayle Elaine Schumacher on 19 August 2021
14 May 2021 TM01 Termination of appointment of Jonathon Roderick Alan Bond as a director on 14 May 2021
07 May 2021 AP01 Appointment of Mr Anthony Jonathan Reizenstein as a director on 23 April 2021
05 May 2021 CS01 Confirmation statement made on 17 April 2021 with updates
30 Apr 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 TM01 Termination of appointment of John Francis Hylands as a director on 31 March 2021
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 143,500,000
19 Aug 2020 TM01 Termination of appointment of Andrea Margaret Blance as a director on 14 August 2020
26 May 2020 CH01 Director's details changed for Mrs Gayle Elaine Schumacher on 26 May 2020
23 Apr 2020 AP01 Appointment of Mr Christopher John George Moulder as a director on 21 April 2020
23 Apr 2020 AA Full accounts made up to 31 December 2019
23 Apr 2020 TM01 Termination of appointment of Sean William Lowther as a director on 21 April 2020
23 Apr 2020 TM01 Termination of appointment of Donald Mackechnie as a director on 21 April 2020
23 Apr 2020 AP01 Appointment of Mr William Leon David Chalmers as a director on 21 April 2020
23 Apr 2020 AP01 Appointment of Mrs Gayle Elaine Schumacher as a director on 21 April 2020
23 Apr 2020 AP01 Appointment of Mrs Jane Elizabeth Mary Curtis as a director on 21 April 2020
23 Apr 2020 AP01 Appointment of Ms Catharine Lucy Cheetham as a director on 21 April 2020
23 Apr 2020 AP01 Appointment of Mr John Francis Hylands as a director on 21 April 2020
23 Apr 2020 AP01 Appointment of Mr Jonathon Roderick Alan Bond as a director on 21 April 2020
23 Apr 2020 AP01 Appointment of Miss Andrea Margaret Blance as a director on 21 April 2020
23 Apr 2020 AP01 Appointment of Mrs Sophie Jane O'connor as a director on 21 April 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
24 Mar 2020 AP01 Appointment of Mr James Christopher Steuart Hillman as a director on 19 March 2020