| TM01 |
Director's appointment was terminated on Thursday 23rd November 2023
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, September 2023
|
accounts |
Free Download
(7 pages)
|
| AD02 |
New sail address 1 George Street Edinburgh EH2 2LL. Change occurred at an unknown date. Company's previous address: 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom.
filed on: 18th, August 2023
|
address |
Free Download
(1 page)
|
| CH01 |
On Monday 19th June 2023 director's details were changed
filed on: 26th, June 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 27th February 2023 director's details were changed
filed on: 27th, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(7 pages)
|
| CH04 |
Secretary's details were changed on Friday 26th November 2021
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(7 pages)
|
| AP04 |
Appointment (date: Thursday 2nd April 2020) of a secretary
filed on: 3rd, April 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 2nd April 2020
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on Friday 7th June 2019
filed on: 11th, June 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 12th March 2019
filed on: 20th, March 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Monday 11th February 2019 director's details were changed
filed on: 11th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 11th October 2018.
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Wednesday 10th May 2017 director's details were changed
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 14th December 2017.
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
| AD02 |
New sail address 6 st Andrews Square Edinburgh Midlothian EH2 2BD. Change occurred at an unknown date. Company's previous address: Standard Life House 30 Lothian Road Edinburgh EH1 2DH.
filed on: 3rd, October 2017
|
address |
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Standard Life House 30 Lothian Road Edinburgh EH1 2DH
filed on: 3rd, October 2017
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 6th, June 2017
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director appointment on Wednesday 17th August 2016.
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 17th August 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 17th August 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 17th August 2016.
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 17th August 2016.
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th June 2016
filed on: 7th, July 2016
|
annual return |
Free Download
(7 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 2nd May 2016
filed on: 6th, July 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 2nd May 2016) of a secretary
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 3rd, June 2016
|
accounts |
Free Download
(12 pages)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 1 George Street Edinburgh Lothian EH2 2LL
filed on: 11th, August 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th June 2015
filed on: 20th, July 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 20th July 2015
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 30th, May 2015
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On Wednesday 25th March 2015 director's details were changed
filed on: 22nd, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 14th October 2014.
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 22nd September 2014
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 30th June 2014
filed on: 17th, July 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 17th July 2014
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 21st, May 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th June 2013
filed on: 4th, July 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 23rd, May 2013
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director appointment on Friday 15th March 2013.
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 15th March 2013
filed on: 18th, March 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 15th March 2013.
filed on: 18th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 15th March 2013
filed on: 18th, March 2013
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, January 2013
|
resolution |
Free Download
(32 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 9th, January 2013
|
address |
Free Download
(2 pages)
|
| CH01 |
On Monday 15th October 2012 director's details were changed
filed on: 17th, October 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th June 2012
filed on: 11th, July 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On Wednesday 9th May 2012 director's details were changed
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th June 2011
filed on: 15th, July 2011
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, June 2011
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 13th, May 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 6th May 2011
filed on: 11th, May 2011
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On Tuesday 22nd March 2011 secretary's details were changed
filed on: 19th, April 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st May 2010
filed on: 19th, January 2011
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Previous accounting period shortened from Tuesday 31st May 2011 to Friday 31st December 2010
filed on: 18th, January 2011
|
accounts |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 7th October 2010
filed on: 7th, October 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Thursday 7th October 2010) of a secretary
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th May 2010
filed on: 1st, June 2010
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, January 2010
|
resolution |
Free Download
(1 page)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 9th September 2009 Director appointed
filed on: 9th, September 2009
|
officers |
Free Download
(4 pages)
|
| 288a |
On Wednesday 9th September 2009 Director appointed
filed on: 9th, September 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On Wednesday 9th September 2009 Director appointed
filed on: 9th, September 2009
|
officers |
Free Download
(5 pages)
|
| 288b |
On Wednesday 9th September 2009 Appointment terminated director
filed on: 9th, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 9th September 2009 Appointment terminated director
filed on: 9th, September 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 7th, July 2009
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed standard life investments (no 16) LIMITEDcertificate issued on 02/06/09
filed on: 2nd, June 2009
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 6th, May 2009
|
incorporation |
Free Download
(23 pages)
|