SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

Company number 05718984

Date	Type	Description	View / Download
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
10 Nov 2016	AP01	Appointment of Mrs Cindy Jane Warden as a director on 10 November 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of David Richard Neil Hodges as a director on 30 September 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Simon William Foster as a director on 1 June 2016	(1 page)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(8 pages)
17 Sep 2015	TM01	Termination of appointment of Susan Jane Whittington as a director on 25 August 2015	(1 page)
17 Sep 2015	AP01	Appointment of Susan Jane Whittington as a director on 25 March 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Susan Jane Whittington as a director on 25 March 2015	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
12 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(9 pages)
08 Jan 2015	CH01	Director's details changed for Susan Jane Whittington on 7 January 2015	(2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Mar 2014	CC04	Statement of company's objects	(2 pages)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Mar 2014	TM02	Termination of appointment of Ann Blundell as a secretary	(1 page)
18 Mar 2014	TM02	Termination of appointment of Ian Ritchie as a secretary	(1 page)
18 Mar 2014	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary	(2 pages)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(9 pages)
10 Oct 2013	AD01	Registered office address changed from , Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL on 10 October 2013	(1 page)
28 May 2013	TM02	Termination of appointment of Corina Ross as a secretary	(1 page)
23 May 2013	AP03	Appointment of Mrs Ann Claire Blundell as a secretary	(2 pages)
03 May 2013	CH03	Secretary's details changed for Corina Katherine Ross on 2 April 2013	(3 pages)
03 May 2013	CH01	Director's details changed for Mr James Richard Sykes on 2 April 2013	(3 pages)