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STANDARD LIFE ASSURANCE LIMITED

Company number SC286833

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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)
07 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 20,440,000	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 20,440,000 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	MR01	Registration of charge SC2868330081, created on 17 February 2015	View PDF Registration of charge SC2868330081, created on 17 February 2015 - link opens in a new window - 10 pages (10 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	TM02	Termination of appointment of Peter Trygve Tyson as a secretary on 22 January 2015	View PDF Termination of appointment of Peter Trygve Tyson as a secretary on 22 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AP03	Appointment of Frances Margaret Horsburgh as a secretary on 22 January 2015	View PDF Appointment of Frances Margaret Horsburgh as a secretary on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 20,390,000	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 20,390,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 20,340,000	View PDF Statement of capital following an allotment of shares on 26 September 2014 GBP 20,340,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 20,290,000	View PDF Statement of capital following an allotment of shares on 15 September 2014 GBP 20,290,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	AP01	Appointment of Mr Luke Savage as a director on 18 August 2014	View PDF Appointment of Mr Luke Savage as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	View PDF Annual return made up to 30 June 2014 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 20,240,000	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 20,240,000 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 101 pages (101 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 20,190,000	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 20,190,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 20,140,000	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 20,140,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	TM02	Termination of appointment of Simon Burns as a secretary	View PDF Termination of appointment of Simon Burns as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2013	AP03	Appointment of Peter Trygve Tyson as a secretary	View PDF Appointment of Peter Trygve Tyson as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 25 pages (25 pages)

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STANDARD LIFE ASSURANCE LIMITED

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