SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED

Company number 11722485

Date	Type	Description	View / Download
26 Jun 2020	TM01	Termination of appointment of Peter Hetherington as a director on 17 June 2020	(1 page)
26 Jun 2020	AP01	Appointment of Mr James Conrad Ian Rainbow as a director on 25 June 2020	(2 pages)
02 Apr 2020	CH01	Director's details changed for Mr Peter Hetherington on 1 April 2020	(2 pages)
02 Apr 2020	CH01	Director's details changed for Mrs Dena Brumpton on 1 April 2020	(2 pages)
02 Apr 2020	CH01	Director's details changed for Mr Adam Seale on 1 April 2020	(2 pages)
02 Apr 2020	CH03	Secretary's details changed for Mr Krishna Venkata Raman on 1 April 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(5 pages)
17 Dec 2019	PSC02	Notification of Schroder Administration Limited as a person with significant control on 3 October 2019	(2 pages)
17 Dec 2019	PSC05	Change of details for Lbg Equity Investments Limited as a person with significant control on 3 October 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Peter Hetherington as a director on 29 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Peter Hall as a director on 4 October 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of James Conrad Ian Rainbow as a director on 29 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Adam Seale as a director on 4 October 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Stuart William Sinclair as a director on 24 September 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Peter Harrison as a director on 4 October 2019	(2 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2019 GBP 750.00	(7 pages)
09 Oct 2019	SH08	Change of share class name or designation	(2 pages)
30 Sep 2019	SH20	Statement by Directors	(1 page)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 500.50	(5 pages)
30 Sep 2019	CAP-SS	Solvency Statement dated 24/09/19	(1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Sep 2019	TM02	Termination of appointment of Paul Gittins as a secretary on 24 September 2019	(1 page)
27 Sep 2019	AP03	Appointment of Mr Krishna Venkata Raman as a secretary on 24 September 2019	(2 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 750 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2019.	(4 pages)