SCOTTISH WIDOWS LIMITED

Company number 03196171

Date	Type	Description	View / Download
08 Mar 2016	AP01	Appointment of Mr Antonio Lorenzo as a director on 2 March 2016	(2 pages)
29 Jan 2016	MR04	Satisfaction of charge 4 in full	(3 pages)
07 Jan 2016	CH01	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016	(2 pages)
31 Dec 2015	CERTNM	Company name changed clerical medical investment group LIMITED\certificate issued on 31/12/15 RES15 ‐ Change company name resolution on 2015-12-16	(2 pages)
31 Dec 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
31 Dec 2015	CONNOT	Change of name notice	(2 pages)
30 Dec 2015	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 25 Gresham Street London EC2V 7HN on 30 December 2015	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Dec 2015	MR01	Registration of charge 031961710005, created on 30 November 2015	(16 pages)
11 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Karin Alexandra Cook	(5 pages)
26 Oct 2015	AP01	Appointment of Ms Karin Alexandra Cook as a director on 19 October 2015 ANNOTATION A second filed AP01 was registered on 12/11/2015.	(3 pages)
26 Oct 2015	TM01	Termination of appointment of Toby Emil Strauss as a director on 21 October 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Norval Mackenzie Bryson as a director on 31 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Miss Andrea Margaret Blance as a director on 17 July 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of David James Stanley Oldfield as a director on 30 June 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 70,000,000	(30 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(65 pages)
25 Mar 2015	AP01	Appointment of Mr John Francis Hylands as a director on 19 March 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Jeremy Goford as a director on 13 February 2015	(1 page)
20 Nov 2014	TM01	Termination of appointment of Cornelis Antonius Carolus Maria Schrauwers as a director on 18 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mrs Jane Elizabeth Mary Curtis as a director on 11 November 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr David James Stanley Oldfield as a director on 18 July 2014	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Lord (Norman Roy) Blackwell as a director on 23 June 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders	(29 pages)