SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Company number 01132760

Date	Type	Description	View / Download
05 Mar 2020	TM02	Termination of appointment of Christina Ann Hankin as a secretary on 31 December 2019	(1 page)
17 Feb 2020	AP01	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 6 February 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Sean William Lowther on 17 January 2020	(2 pages)
16 Jan 2020	AP03	Appointment of Mrs Joanne Margaret Jolly as a secretary on 31 December 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Scott Cameron Guild as a director on 6 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Rachel Anne Messenger as a director on 6 December 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mrs Rachel Anne Messenger as a director on 29 August 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Catriona Margaret Herd as a director on 29 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Gavin Macneill Stewart as a director on 22 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Scott Cameron Guild as a director on 29 July 2019	(2 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(5 pages)
13 Nov 2018	AP01	Appointment of Mr Donald Mackechnie as a director on 5 November 2018	(2 pages)
24 Sep 2018	AP03	Appointment of Mrs Christina Ann Hankin as a secretary on 17 September 2018	(2 pages)
24 Sep 2018	TM02	Termination of appointment of David Clarke as a secretary on 17 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of James Masson Black as a director on 31 August 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(5 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 98,500,000	(4 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
05 Jan 2018	TM01	Termination of appointment of Ronald Frank Cameron Taylor as a director on 31 December 2017	(1 page)
09 Jun 2017	AP01	Appointment of Ms Catriona Margaret Herd as a director on 6 June 2017	(2 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
04 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
11 Apr 2017	AP01	Appointment of Mr Sean William Lowther as a director on 10 April 2017	(2 pages)