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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)
01 Sep 2016 TM01 Termination of appointment of Norman Keith Skeoch as a director on 1 September 2016
11 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 20,808,000
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 20,808,000
25 May 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AP01 Appointment of Lynne Margaret Peacock as a director on 1 April 2016
04 Feb 2016 MR01 Registration of charge SC2868330082, created on 29 January 2016
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2015 AP01 Appointment of Mr Norman Keith Skeoch as a director on 5 August 2015
19 Aug 2015 TM01 Termination of appointment of David Thomas Nish as a director on 5 August 2015
24 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 20,708,000
16 Jul 2015 MR04 Satisfaction of charge 28 in full
16 Jul 2015 MR04 Satisfaction of charge 38 in full
16 Jul 2015 MR04 Satisfaction of charge 7 in full
16 Jul 2015 MR04 Satisfaction of charge 33 in full
16 Jul 2015 MR04 Satisfaction of charge 43 in full
16 Jul 2015 MR04 Satisfaction of charge 12 in full
16 Jul 2015 MR04 Satisfaction of charge 16 in full
15 Jul 2015 MR04 Satisfaction of charge 63 in full
15 Jul 2015 MR04 Satisfaction of charge 77 in full
15 Jul 2015 MR04 Satisfaction of charge 80 in full
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 20,708,000
10 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 20,690,000
01 Jun 2015 AA Full accounts made up to 31 December 2014