STANDARD LIFE ASSURANCE LIMITED

Company number SC286833

Date	Type	Description	View / Download
14 Dec 2018	MR04	Satisfaction of charge SC2868330083 in full	(4 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Sep 2018	RP04AP01	Second filing for the appointment of Dr Jonathan Pears as a director	(6 pages)
19 Sep 2018	CH01	Director's details changed for Jonathan Pears on 31 August 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Jonathan Pears as a director on 31 August 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 28/09/2018	(2 pages)
17 Sep 2018	PSC02	Notification of Phoenix Group Holdings as a person with significant control on 31 August 2018	(2 pages)
17 Sep 2018	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Rakesh Kishore Thakrar as a director on 1 September 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/06/2021	(2 pages)
14 Sep 2018	AP01	Appointment of Susan Davidson Mcinnes as a director on 1 September 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/06/2021	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Stephen Andrew Clarke as a director on 1 September 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/06/2021	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Nicholas Hugh Poyntz-Wright as a director on 1 September 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/06/2021	(2 pages)
14 Sep 2018	AP01	Appointment of Mr John Robert Lister as a director on 1 September 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/06/2021	(2 pages)
14 Sep 2018	AP01	Appointment of Ms Diana Susan Miller as a director on 1 September 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/06/2021	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Michael Norris Urmston as a director on 1 September 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/06/2021	(2 pages)
31 Aug 2018	AP01	Appointment of Details Removed Under Section 1095 as a director on 31 August 2018 ANNOTATION Rectified Details removed under section 1095	(3 pages)
31 Aug 2018	PSC07	Cessation of Standard Life Aberdeen Plc as a person with significant control on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Elizabeth Noel Harwerth as a director on 31 August 2018	(1 page)
31 Aug 2018	TM02	Termination of appointment of Frances Margaret Horsburgh as a secretary on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Kevin Allen Huw Parry as a director on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of David Gideon Marock as a director on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Finbar Anthony O'dwyer as a director on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Stephen Keith Percival as a director on 31 August 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(1 page)
31 Aug 2018	PSC05	Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
01 Jun 2018	TM01	Termination of appointment of Lynne Margaret Peacock as a director on 29 May 2018	(1 page)