SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Company number 01132760

Date	Type	Description	View / Download
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
20 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 23,500,000	(6 pages)
08 Mar 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
22 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 23,500,000	(7 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
03 Feb 2015	AP03	Appointment of Mr David Clarke as a secretary on 29 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of Tracey Caroline Nicholls as a secretary on 29 January 2015	(1 page)
22 Sep 2014	AP03	Appointment of Ms Tracey Caroline Nicholls as a secretary on 8 September 2014	(2 pages)
22 Sep 2014	TM02	Termination of appointment of Tamsin Hooton as a secretary on 8 September 2014	(1 page)
12 Aug 2014	TM02	Termination of appointment of Tracey Caroline Nicholls as a secretary on 8 August 2014	(1 page)
12 Aug 2014	AP03	Appointment of Miss Tamsin Hooton as a secretary on 8 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Toby Emil Strauss as a director on 8 August 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mr Ronald Frank Cameron Taylor as a director on 8 August 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(7 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
09 May 2014	AP01	Appointment of James Masson Black as a director on 8 May 2014	(2 pages)
09 May 2014	TM01	Termination of appointment of Robert William Fletcher as a director on 8 May 2014	(1 page)
13 Jan 2014	AP01	Appointment of James Edward Clatworthy as a director on 27 December 2013	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Gavin Macneill Stewart as a director on 9 December 2013	(2 pages)
14 Nov 2013	CH01	Director's details changed for Mr Toby Emil Strauss on 11 November 2013	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Andrew Nicholas Davis as a director on 11 October 2013	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)