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SCOTTISH EQUITABLE HOLDINGS LIMITED

Company number SC144516

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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)
05 Feb 2024 TM01 Termination of appointment of Michael John Rogers as a director on 22 January 2024
05 Feb 2024 AP01 Appointment of Ms Christina Margaret Mccomb as a director on 22 January 2024
31 Oct 2023 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2022
04 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Jul 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
05 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 14 May 2017
30 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
01 Mar 2023 CH01 Director's details changed for Ms Helen Louise Heslop on 3 February 2023
27 Jan 2023 CH01 Director's details changed for Ms Helen Louise Heslop on 27 January 2023
03 Jan 2023 TM01 Termination of appointment of Adrian Mark Eastwood as a director on 31 December 2022
16 Dec 2022 AP01 Appointment of Mr Duncan James Russell as a director on 21 July 2022
07 Oct 2022 TM01 Termination of appointment of Michael John Merrick as a director on 30 September 2022
04 Jul 2022 AA Full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
02 Mar 2022 CH01 Director's details changed for Mr James Ewing on 2 March 2022
20 Jan 2022 AP01 Appointment of Mr Michael Stuart Davies as a director on 22 December 2021
05 Jan 2022 TM01 Termination of appointment of Stephen James Mcgee as a director on 31 December 2021
02 Dec 2021 CH01 Director's details changed for Ms Susanna Frances Davies on 30 November 2021
30 Nov 2021 CH01 Director's details changed for Ms Theresa Patricia Froehlich on 30 November 2021
30 Nov 2021 CH01 Director's details changed for Ms Helen Louise Heslop on 30 November 2021
30 Nov 2021 CH01 Director's details changed for Ms Helen Louise Heslop on 30 November 2021
29 Nov 2021 AP01 Appointment of Ms Susanna Frances Davies as a director on 8 November 2021