| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARDIMAN |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE THOMAS |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK HARDIMAN |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRANNER |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SLATER |
| 2023-08-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 ST ANDREWS SQUARE
EDINBURGH
MIDLOTHIAN
EH2 2BD
UNITED KINGDOM |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEMETRIOU |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER BERNARD MAURICE MEYER |
| 2023-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ELISABETH THOMAS / 27/02/2023 |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT HOTSON |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK HARDIMAN |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARDIMAN |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS DEMETRIOU / 05/12/2022 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR GRANT THOMAS HOTSON |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED / 26/11/2021 |
| 2021-12-07 |
insert company_previous_name STANDARD LIFE INVESTMENTS LIMITED |
| 2021-12-07 |
update name STANDARD LIFE INVESTMENTS LIMITED => ABRDN INVESTMENT MANAGEMENT LIMITED |
| 2021-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLA CORPORATE SECRETARY LIMITED / 26/11/2021 |
| 2021-11-26 |
update statutory_documents COMPANY NAME CHANGED STANDARD LIFE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 26/11/21 |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW SLATER |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIE STRUTHERS |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDMAN |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKILLOP |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS DEMETRIOU |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK PARIS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOCTOR-DUNCAN |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MARK REDMAN |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES HOCTOR-DUNCAN |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN MCKILLOP |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE ELISABETH THOMAS |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED ARCHIE STRUTHERS |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON DONALDSON |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MACDONALD |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUMILTY |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 2020-04-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ALLAN MACDONALD |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT MARSHALL |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MS ALLISON DONALDSON |
| 2019-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY KIDD |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY |
| 2019-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FITZGERALD |
| 2018-08-09 |
delete company_previous_name STANDARD LIFE (HOLDINGS) LIMITED |
| 2018-07-25 |
update website_status Disallowed => OK |
| 2018-07-08 |
delete sic_code 70100 - Activities of head offices |
| 2018-07-08 |
insert sic_code 66300 - Fund management activities |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ACHESON |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WALKLIN |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY STERN |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY STERN |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARNOCK |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TUMILTY / 13/11/2015 |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CHARNOCK / 08/09/2017 |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LITTLEBOY |
| 2017-10-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STANDARD LIFE HOUSE 30 LOTHIAN ROAD
EDINBURGH
EH1 2DH |
| 2017-10-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2017-08-14 |
update website_status FlippedRobots => Disallowed |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK |
| 2017-07-26 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
delete person Julie Hutchison |
| 2017-06-23 |
delete phone 0345 266 1208 |
| 2017-06-23 |
insert person Shona Lowe |
| 2017-06-23 |
insert phone 0345 272 8810 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-08 |
delete about_pages_linkeddomain defaqto.com |
| 2017-05-08 |
delete about_pages_linkeddomain employeebenefits.co.uk |
| 2017-05-08 |
delete about_pages_linkeddomain ftadviser.com |
| 2017-05-08 |
delete about_pages_linkeddomain ifaonline.co.uk |
| 2017-05-08 |
delete about_pages_linkeddomain moneymarketingawards.co.uk |
| 2017-05-08 |
delete about_pages_linkeddomain moneywise.co.uk |
| 2017-05-08 |
delete about_pages_linkeddomain professionaladviser.com |
| 2017-05-08 |
delete about_pages_linkeddomain professionalpensions.com |
| 2017-05-08 |
insert index_pages_linkeddomain adviserzone.com |
| 2017-04-10 |
update statutory_documents SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BURNS |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMING |
| 2017-03-05 |
delete contact_pages_linkeddomain investis.com |
| 2017-03-05 |
insert phone 0345 266 1208 |
| 2017-01-11 |
delete phone 0345 272 8810 |
| 2016-11-30 |
update website_status InternalTimeout => OK |
| 2016-11-30 |
delete about_pages_linkeddomain offshoreawards.com |
| 2016-11-30 |
delete address Standard Life, Edinburgh, EH1 2DH |
| 2016-11-30 |
delete phone +44 131 245 2676 |
| 2016-11-30 |
delete phone +44 131 245 6367 |
| 2016-11-30 |
delete phone +44 131 246 1487 |
| 2016-11-30 |
delete phone 0845 084 5000 |
| 2016-11-30 |
delete phone 0845 272 8841 |
| 2016-11-30 |
delete phone 0845 278 5626 |
| 2016-11-30 |
delete phone 0845 279 2002 |
| 2016-11-30 |
delete phone 0845 279 3003 |
| 2016-11-30 |
delete phone 0845 300 4273 |
| 2016-11-30 |
delete phone 0845 606 0042 |
| 2016-11-30 |
delete phone 0845 606 0098 |
| 2016-11-30 |
delete phone 0845 606 0100 |
| 2016-11-30 |
insert about_pages_linkeddomain apple.com |
| 2016-11-30 |
insert about_pages_linkeddomain linkedin.com |
| 2016-11-30 |
insert about_pages_linkeddomain plus.google.com |
| 2016-11-30 |
insert about_pages_linkeddomain professionaladviser.com |
| 2016-11-30 |
insert address Customer Relations,
Edinburgh.
EH3 5PP |
| 2016-11-30 |
insert address Dundas House,
20 Brandon Street,
Edinburgh.
EH3 5PP |
| 2016-11-30 |
insert address International Designated Activity Company (number 408507) is registered in Dublin, Ireland |
| 2016-11-30 |
insert contact_pages_linkeddomain adviserzone.com |
| 2016-11-30 |
insert contact_pages_linkeddomain ec.europa.eu |
| 2016-11-30 |
insert contact_pages_linkeddomain investis.com |
| 2016-11-30 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-11-30 |
insert contact_pages_linkeddomain plus.google.com |
| 2016-11-30 |
insert contact_pages_linkeddomain yourstandardlifepension.com |
| 2016-11-30 |
insert phone 0345 272 8810 |
| 2016-11-30 |
insert phone 0345 60 60 031 |
| 2016-11-30 |
insert phone 0345 60 60 040 |
| 2016-11-30 |
insert phone 0345 60 60 042 |
| 2016-11-30 |
insert phone 0345 60 60 098 |
| 2016-11-30 |
insert phone 0800 970 4133 |
| 2016-11-30 |
insert terms_pages_linkeddomain linkedin.com |
| 2016-11-30 |
insert terms_pages_linkeddomain plus.google.com |
| 2016-08-08 |
update website_status DomainNotFound => InternalTimeout |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-16 |
update website_status OK => DomainNotFound |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MARTIN |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-21 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER RENAUD |
| 2014-11-15 |
update website_status InternalLimits => OK |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON TEASDALE |
| 2014-09-07 |
update website_status OK => InternalLimits |
| 2014-09-07 |
delete company_previous_name HALIFAX STANDARD LIFE (HOLDINGS) LIMITED |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-23 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-19 |
delete product_pages_linkeddomain lifeoutlined.co.uk |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY CHARNOCK |
| 2013-10-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-10-07 |
update statutory_documents ADOPT ARTICLES 30/09/2013 |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED GUY STERN |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN MUNRO |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE TUMILTY / 01/07/2013 |
| 2013-07-04 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 15/10/2012 |
| 2012-07-18 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 09/05/2012 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON TEASDALE / 09/05/2012 |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED GORDON TEASDALE |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED JOANNE MARTIN |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN CLARK / 21/02/2012 |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NISH |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNTER |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HOLMES |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHAN |
| 2011-07-21 |
update statutory_documents 30/06/11 NO CHANGES |
| 2011-06-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-25 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-03-11 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN BURNS |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD SHERLOCK DAWSON / 08/02/2011 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGOR HUGH PAYNTER / 08/02/2011 |
| 2011-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BURNS / 08/02/2011 |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DONALD SHERLOCK DAWSON |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED JOHN GREGOR HUGH PAYNTER |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR EUAN GEORGE MUNRO |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MIKE TUMILTY |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STEPHEN ACHESON |
| 2010-07-14 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN BURNS |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN |
| 2010-03-23 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS NISH |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD WALKLIN / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER WATT / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN CLARK / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THORBURN CUMMING / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KEITH SKEOCH / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK LOUIS PARIS / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDRE RENAUD / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANNE HOLMES / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEBOY / 09/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VINCENT JOSEPH O'BRIEN / 09/10/2009 |
| 2009-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER RENAUD / 13/07/2009 |
| 2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLARK / 23/06/2009 |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK CONNOLLY |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED 24/12/08 |
| 2009-01-14 |
update statutory_documents GBP NC 50000000/100000000
24/12/2008 |
| 2008-11-12 |
update statutory_documents POTENTIAL CONFLICT OF INTEREST 01/10/2008 |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED VIRGINIA ANNE HOLMES |
| 2008-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH STEVENSON |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 15/11/04 TO 31/12/04 |
| 2004-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/11/03 |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/02 |
| 2003-04-04 |
update statutory_documents S252 DISP LAYING ACC 01/04/03 |
| 2003-04-04 |
update statutory_documents S386 DISP APP AUDS 01/04/03 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/01 |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/00 |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/99 |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/98 |
| 1999-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM:
STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED
16/10/98 |
| 1998-10-26 |
update statutory_documents £ NC 20000001/50000000
16/ |
| 1998-10-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/98 |
| 1998-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-08 |
update statutory_documents ADOPT MEM AND ARTS 02/07/98 |
| 1998-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-07 |
update statutory_documents COMPANY NAME CHANGED
STANDARD LIFE (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 07/07/98 |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/96 |
| 1996-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/96 FROM:
3 GEORGE STREET, EDINBURGH, EH2 2XZ |
| 1996-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-04-09 |
update statutory_documents RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 1996-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/95 |
| 1996-03-06 |
update statutory_documents MINS APPRD,ACCS APPRD 28/02/96 |
| 1996-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-01-09 |
update statutory_documents S366A DISP HOLDING AGM 29/12/95 |
| 1995-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/94 |
| 1994-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-31 |
update statutory_documents ADOPT MEM AND ARTS 22/08/94 |
| 1994-08-31 |
update statutory_documents VARIATION OF SH'S RIGHT 22/08/94 |
| 1994-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-22 |
update statutory_documents COMPANY NAME CHANGED
HALIFAX STANDARD LIFE (HOLDINGS)
LIMITED
CERTIFICATE ISSUED ON 22/08/94 |
| 1994-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 1994-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/93 |
| 1993-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/92 |
| 1993-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 1992-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 15/11/91 |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/11/90 |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 1990-09-27 |
update statutory_documents NC INC ALREADY ADJUSTED
14/09/90 |
| 1990-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-27 |
update statutory_documents CONVERT SHARES 14/09/90 |
| 1990-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 15/11 |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
25 CHARLOTTE SQUARE, EDINBURGH, EH2 4EZ |
| 1990-04-27 |
update statutory_documents ALTER MEM AND ARTS 24/04/90 |
| 1990-04-05 |
update statutory_documents COMPANY NAME CHANGED
DUNWILCO (202) LIMITED
CERTIFICATE ISSUED ON 06/04/90 |
| 1990-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |