| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALEEN CLARE EDWARDS |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-04-07 |
delete address BOW BELLS HOUSE 1 BREAD STREET LONDON UNITED KINGDOM EC4M 9HH |
| 2023-04-07 |
insert address 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
BOW BELLS HOUSE 1 BREAD STREET
LONDON
EC4M 9HH
UNITED KINGDOM |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY ANNE STAPLES |
| 2022-09-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABRDN CORPORATE SECRETARY LIMITED |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GILMOUR |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH GILMOUR |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-01-07 |
insert company_previous_name STANDARD LIFE (LONDON) LIMITED |
| 2022-01-07 |
update name STANDARD LIFE (LONDON) LIMITED => 6 SAS 3 LIMITED |
| 2021-12-17 |
update statutory_documents COMPANY NAME CHANGED STANDARD LIFE (LONDON) LIMITED
CERTIFICATE ISSUED ON 17/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD LIFE ABERDEEN PLC / 02/07/2021 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR GILMOUR / 26/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 14TH FLOOR 30 ST. MARY AXE LONDON ENGLAND EC3A 8BF |
| 2020-04-07 |
insert address BOW BELLS HOUSE 1 BREAD STREET LONDON UNITED KINGDOM EC4M 9HH |
| 2020-04-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
14TH FLOOR 30 ST. MARY AXE
LONDON
EC3A 8BF
ENGLAND |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR GILMOUR / 10/01/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ARTHUR GILMOUR |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD MCKENNA / 04/07/2019 |
| 2019-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR GILMOUR / 04/07/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD LIFE ABERDEEN PLC / 31/08/2018 |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD LIFE PLC / 14/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2016-03-21 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2017-04-18 => 2017-07-27 |
| 2016-07-27 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-14 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 02/03/2016 |
| 2015-12-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCKENNA |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-05-08 |
delete address 2 LAMBS PASSAGE LONDON UNITED KINGDOM EC1Y 8BB |
| 2015-05-08 |
insert address 14TH FLOOR 30 ST. MARY AXE LONDON ENGLAND EC3A 8BF |
| 2015-05-08 |
insert sic_code 99999 - Dormant Company |
| 2015-05-08 |
update account_ref_month 3 => 12 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-21 => 2015-09-30 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-21 |
| 2015-05-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-29 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
2 LAMBS PASSAGE
LONDON
EC1Y 8BB |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BURNS |
| 2015-04-29 |
update statutory_documents SECRETARY APPOINTED MR KENNETH ARTHUR GILMOUR |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HATTRELL |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED |
| 2015-04-16 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |