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SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED

Company number SC064697

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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)
10 Feb 2011 TM01 Termination of appointment of Patrick Gale as a director
12 Jan 2011 AP01 Appointment of Clare Bousfield as a director
25 Nov 2010 AP01 Appointment of Erik Lagendijk as a director
19 Nov 2010 AP03 Appointment of James Kenneth Mackenzie as a secretary
11 Nov 2010 TM02 Termination of appointment of David Elston as a secretary
29 Sep 2010 TM01 Termination of appointment of William Robertson as a director
22 Jul 2010 AP01 Appointment of Charles Martin Garthwaite as a director
19 Jul 2010 AP01 Appointment of William Mervyn Frew Carey Shannon as a director
13 Jul 2010 AP01 Appointment of Jan Jarich Nooitgedagt as a director
13 Jul 2010 AP01 Appointment of Patrick Peugeot as a director
13 Jul 2010 AP01 Appointment of Maxwell Colin Bernard Ward as a director
05 Jul 2010 AP03 Appointment of David Aiken Elston as a secretary
30 Jun 2010 CC04 Statement of company's objects
30 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2010 TM01 Termination of appointment of John Laidlaw as a director
10 May 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
15 Apr 2010 TM01 Termination of appointment of Feilim Mackle as a director
12 Apr 2010 CH01 Director's details changed for Mr John Mark Laidlaw on 24 March 2010
12 Apr 2010 CH01 Director's details changed for Otto Thoresen on 24 March 2010
09 Apr 2010 CH01 Director's details changed for Adrian Thomas Grace on 24 March 2010
09 Apr 2010 CH01 Director's details changed for Michael Ralph Tuohy on 24 March 2010
09 Apr 2010 CH01 Director's details changed for David Victor Paige on 24 March 2010
02 Mar 2010 TM01 Termination of appointment of Steven Clode as a director
02 Mar 2010 TM01 Termination of appointment of Maurice Brunet as a director