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SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED

Company number 11722485

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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)
07 Aug 2019 TM01 Termination of appointment of Brendan Edward Gilligan as a director on 29 July 2019
28 Jun 2019 AP01 Appointment of Mrs Dena Brumpton as a director on 24 June 2019
28 Jun 2019 AA01 Current accounting period extended from 31 December 2018 to 31 December 2019
04 Jun 2019 AP01 Appointment of Mr Antonio Lorenzo as a director on 30 May 2019
03 Jun 2019 AP01 Appointment of Mr Brendan Edward Gilligan as a director on 30 May 2019
03 Jun 2019 AP01 Appointment of Mr Donald Mackechnie as a director on 30 May 2019
03 Jun 2019 TM01 Termination of appointment of Alan Toby Rougier as a director on 30 May 2019
22 May 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 375.75
05 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-01
05 Apr 2019 CONNOT Change of name notice
11 Dec 2018 AA01 Current accounting period shortened from 31 December 2019 to 31 December 2018
11 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-11
  • GBP .75