SCOTTISH WIDOWS LIMITED filing history - Find and update company information

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SCOTTISH WIDOWS LIMITED

Company number 03196171

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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)
08 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	MR01	Registration of charge 031961710014, created on 4 May 2018	View PDF Registration of charge 031961710014, created on 4 May 2018 - link opens in a new window - 38 pages (38 pages)
16 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 107 pages (107 pages)
04 Jan 2018	MR01	Registration of charge 031961710013, created on 22 December 2017	View PDF Registration of charge 031961710013, created on 22 December 2017 - link opens in a new window - 99 pages (99 pages)
14 Dec 2017	MR01	Registration of charge 031961710012, created on 12 December 2017	View PDF Registration of charge 031961710012, created on 12 December 2017 - link opens in a new window - 45 pages (45 pages)
05 Dec 2017	MR01	Registration of charge 031961710011, created on 4 December 2017	View PDF Registration of charge 031961710011, created on 4 December 2017 - link opens in a new window - 8 pages (8 pages)
01 Nov 2017	CH01	Director's details changed for Mr Christopher John George Moulder on 4 October 2017	View PDF Director's details changed for Mr Christopher John George Moulder on 4 October 2017 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	TM01	Termination of appointment of Vimlesh Maru as a director on 14 September 2017	View PDF Termination of appointment of Vimlesh Maru as a director on 14 September 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	MR01	Registration of charge 031961710010, created on 21 June 2017	View PDF Registration of charge 031961710010, created on 21 June 2017 - link opens in a new window - 44 pages (44 pages)
20 Jun 2017	AP01	Appointment of Mr Christopher John George Moulder as a director on 12 June 2017	View PDF Appointment of Mr Christopher John George Moulder as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AP01	Appointment of Mrs Sophie Jane O'connor as a director on 1 June 2017	View PDF Appointment of Mrs Sophie Jane O'connor as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	TM01	Termination of appointment of Michael Christophers as a director on 15 May 2017	View PDF Termination of appointment of Michael Christophers as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 102 pages (102 pages)
12 Dec 2016	CH01	Director's details changed for Mr Antonio Lorenzo on 5 December 2016	View PDF Director's details changed for Mr Antonio Lorenzo on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	MR01	Registration of charge 031961710009, created on 25 November 2016	View PDF Registration of charge 031961710009, created on 25 November 2016 - link opens in a new window - 42 pages (42 pages)
30 Nov 2016	RP04TM01	Second filing for the termination of Craig James Thornton as a director	View PDF Second filing for the termination of Craig James Thornton as a director - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	MR01	Registration of charge 031961710008, created on 4 November 2016	View PDF Registration of charge 031961710008, created on 4 November 2016 - link opens in a new window - 40 pages (40 pages)
11 Nov 2016	TM01	Termination of appointment of Craig James Thornton as a director on 8 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 30/11/2016	View PDF Termination of appointment of Craig James Thornton as a director on 8 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 30/11/2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	TM01	Termination of appointment of Andrew Mark Parsons as a director on 1 September 2016	View PDF Termination of appointment of Andrew Mark Parsons as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AP01	Appointment of Mr Michael Harris as a director on 1 September 2016	View PDF Appointment of Mr Michael Harris as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	MR01	Registration of charge 031961710006, created on 28 June 2016	View PDF Registration of charge 031961710006, created on 28 June 2016 - link opens in a new window - 32 pages (32 pages)
30 Jun 2016	MR01	Registration of charge 031961710007, created on 28 June 2016	View PDF Registration of charge 031961710007, created on 28 June 2016 - link opens in a new window - 30 pages (30 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 70,000,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 70,000,000 - link opens in a new window - 15 pages (15 pages)
25 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 96 pages (96 pages)

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