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SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED

Company number 11722983

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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)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
01 Mar 2023 CH01 Director's details changed for Mr Rupert Dickinson on 24 February 2023
01 Mar 2023 CH01 Director's details changed for Mr Joel Charles Ripley on 28 February 2023
28 Feb 2023 CH01 Director's details changed for Mr Joel Charles Ripley on 9 February 2023
16 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
16 Dec 2022 AP01 Appointment of Mrs Dena Brumpton as a director on 28 November 2022
29 Nov 2022 AP01 Appointment of Mr Ben Waterhouse as a director on 29 November 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
14 Sep 2022 CH01 Director's details changed for Mr Rupert Dickinson on 5 September 2022
02 Mar 2022 TM01 Termination of appointment of Marcus Brookes as a director on 28 February 2022
23 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 AP01 Appointment of Mr Rupert Dickinson as a director on 22 June 2021
13 May 2021 AP01 Appointment of Mr Marcus Brookes as a director on 14 April 2021
02 Feb 2021 MA Memorandum and Articles of Association
22 Jan 2021 SH19 Statement of capital on 22 January 2021
  • GBP 1,000
22 Jan 2021 SH20 Statement by Directors
22 Jan 2021 CAP-SS Solvency Statement dated 18/01/21
22 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 67,600,001
24 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
03 Nov 2020 TM01 Termination of appointment of James Conrad Ian Rainbow as a director on 2 November 2020
03 Nov 2020 AP01 Appointment of Mr Mark Duckworth as a director on 2 November 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019