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SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED

Company number 11722973

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Company Overview for SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED (11722973)
Filing history for SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED (11722973)
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Company Results (links open in a new window)
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)
25 Jan 2024	TM01	Termination of appointment of James Masson Black as a director on 24 January 2024	View PDF Termination of appointment of James Masson Black as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of Adam Seale as a director on 15 January 2024	View PDF Termination of appointment of Adam Seale as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AP01	Appointment of Mr Alan Goodman as a director on 15 November 2023	View PDF Appointment of Mr Alan Goodman as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
04 Sep 2023	TM01	Termination of appointment of Mark Duckworth as a director on 1 September 2023	View PDF Termination of appointment of Mark Duckworth as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Dominic Paul Sheridan as a director on 3 April 2023	View PDF Appointment of Mr Dominic Paul Sheridan as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Joel Charles Ripley on 28 February 2023	View PDF Director's details changed for Mr Joel Charles Ripley on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Joel Charles Ripley on 9 February 2023	View PDF Director's details changed for Mr Joel Charles Ripley on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AP01	Appointment of Mr Paul Robert Simpson as a director on 7 October 2022	View PDF Appointment of Mr Paul Robert Simpson as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
02 Mar 2022	TM01	Termination of appointment of Marcus Brookes as a director on 28 February 2022	View PDF Termination of appointment of Marcus Brookes as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 1,000	View PDF Statement of capital on 18 December 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	View PDF Solvency Statement dated 15/12/20 - link opens in a new window - 7 pages (7 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mr Mark Duckworth as a director on 2 November 2020	View PDF Appointment of Mr Mark Duckworth as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of James Conrad Ian Rainbow as a director on 25 September 2020	View PDF Termination of appointment of James Conrad Ian Rainbow as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
26 Jun 2020	AP01	Appointment of Mr James Conrad Ian Rainbow as a director on 25 June 2020	View PDF Appointment of Mr James Conrad Ian Rainbow as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)

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