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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)
02 Mar 2010 AP01 Appointment of William John Robertson as a director
02 Mar 2010 AP01 Appointment of Patrick Nigel Christopher Gale as a director
07 Oct 2009 AP01 Appointment of Adrian Thomas Grace as a director
09 Sep 2009 288b Appointment terminated secretary ian young
30 Jun 2009 AA Full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 03/05/09; full list of members
14 Nov 2008 CAP-SS Solvency statement dated 30/10/08
14 Nov 2008 SH20 Statement by directors
14 Nov 2008 CAP-MDSC Min detail amend capital eff 31/10/08
14 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2008 288a Director appointed michael ralph tuohy
20 Jun 2008 288a Director appointed steven charles clode
12 May 2008 288a Director appointed david victor paige
06 May 2008 363a Return made up to 03/05/08; full list of members
04 Apr 2008 AA Full accounts made up to 31 December 2007
29 Dec 2007 288b Director resigned
18 Dec 2007 288a New director appointed
19 Nov 2007 288b Director resigned
04 May 2007 363a Return made up to 03/05/07; full list of members
03 May 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
13 Apr 2007 AA Full accounts made up to 31 December 2006
20 Jun 2006 288b Director resigned
03 May 2006 363a Return made up to 03/05/06; full list of members
03 May 2006 288b Director resigned