SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED filing history - Find and update company information

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SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED

Company number 01629925

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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)
12 Aug 2014	AP01	Appointment of Mr Ronald Frank Cameron Taylor as a director on 8 August 2014	View PDF Appointment of Mr Ronald Frank Cameron Taylor as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AP03	Appointment of Miss Tamsin Hooton as a secretary on 8 August 2014	View PDF Appointment of Miss Tamsin Hooton as a secretary on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	View PDF Annual return made up to 1 May 2014 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
09 May 2014	AP01	Appointment of James Masson Black as a director on 8 May 2014	View PDF Appointment of James Masson Black as a director on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM01	Termination of appointment of Robert William Fletcher as a director on 8 May 2014	View PDF Termination of appointment of Robert William Fletcher as a director on 8 May 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AP01	Appointment of James Edward Clatworthy as a director on 27 December 2013	View PDF Appointment of James Edward Clatworthy as a director on 27 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP01	Appointment of Mr Gavin Macneill Stewart as a director on 9 December 2013	View PDF Appointment of Mr Gavin Macneill Stewart as a director on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH01	Director's details changed for Mr Toby Emil Strauss on 11 November 2013	View PDF Director's details changed for Mr Toby Emil Strauss on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	TM01	Termination of appointment of Andrew Nicholas Davis as a director on 11 October 2013	View PDF Termination of appointment of Andrew Nicholas Davis as a director on 11 October 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013	View PDF Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
12 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jan 2013	CH03	Secretary's details changed for Tracey Caroline Nicholls on 28 January 2013	View PDF Secretary's details changed for Tracey Caroline Nicholls on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AP01	Appointment of Andrew Nicholas Davis as a director on 30 December 2012	View PDF Appointment of Andrew Nicholas Davis as a director on 30 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Paul Robert Penney as a director on 31 August 2012	View PDF Termination of appointment of Paul Robert Penney as a director on 31 August 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
16 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AP01	Appointment of Mr Toby Emil Strauss as a director on 23 November 2011	View PDF Appointment of Mr Toby Emil Strauss as a director on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Paul Penney on 21 November 2011	View PDF Director's details changed for Mr Paul Penney on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH03	Secretary's details changed for Tracey Caroline Nicholls on 21 November 2011	View PDF Secretary's details changed for Tracey Caroline Nicholls on 21 November 2011 - link opens in a new window - 2 pages (2 pages)

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