Scottish Widows Annuities Limited

Company Name	Scottish Widows Annuities Limited
Company Status	Dissolved
Company Number	SC199550
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 7 months ago)
Dissolution Date	13 August 2020 (3 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sean William Lowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2016(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Harbourside 10 Canons Way Bristol BS1 5LF

Director Name	Mr Richard John McIntyre
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2016(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr James Christopher Steuart Hillman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2016(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Briony Helen Kezia Jones
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	22 Denmark Road London SW19 4PG

Director Name	Mr Robert Charles Carefull
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Matthews Avenue Surbiton Surrey KT6 6JJ

Secretary Name	Helen Suzanne Rodgers
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

Director Name	Mr Orie Leslie Dudley Jnr
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2000(4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 September 2000)
Role	Insurance Company Director
Correspondence Address	5a Moray Place Edinburgh EH3 6DS Scotland

Secretary Name	Mr Iain Alexander Reid
Nationality	British
Status	Resigned
Appointed	04 January 2000(4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 February 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 East Comiston Edinburgh Midlothian EH10 6RZ Scotland

Secretary Name	Catriona Margaret Herd
Nationality	British
Status	Resigned
Appointed	10 February 2000(5 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 26 September 2005)
Role	Company Director
Correspondence Address	6/5 Esdaile Bank Kilgraston Road, Grange Edinburgh EH9 2PN Scotland

Director Name	Mr Gavin John Norman Gemmell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	Mr Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2003)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Churchfields House Hitchin Road Codicote Hertfordshire SG4 8TH

Director Name	Dr Norval Mackenzie Bryson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(5 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 July 2015)
Role	Retired/Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Secretary Name	Mrs Marie Isobel Ross
Nationality	British
Status	Resigned
Appointed	26 September 2005(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Killermont Road Bearsden Glasgow G61 2JF Scotland

Secretary Name	Catriona Margaret Herd
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 3 months after company formation)
Appointment Duration	3 months (resigned 07 March 2007)
Role	Company Director
Correspondence Address	5 Ravelston Terrace Edinburgh EH4 3EF Scotland

Director Name	Mr Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Holland Park Avenue London W11 3QY

Secretary Name	Christopher William Muir
Nationality	British
Status	Resigned
Appointed	07 March 2007(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 March 2010)
Role	Company Director
Correspondence Address	8 Columba Road Edinburgh EH4 3QT Scotland

Director Name	Mr Jeremy Goford
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(8 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 York Mansions Prince Of Wales Drive London SW11 4BW

Director Name	Mr Dean Robert Buckley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonecrop Home Farm Lane Great Addington Kettering Northamptonshire NN14 4BL

Secretary Name	Catriona Margaret Herd
Nationality	British
Status	Resigned
Appointed	25 March 2010(10 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 April 2014)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(10 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	Mrs Rosemary Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(11 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Lord (Norman Roy) Blackwell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mark Andrew Fisher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(13 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 December 2016)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mrs Joanne Margaret Jolly
Status	Resigned
Appointed	23 April 2014(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2016)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mrs Jane Elizabeth Mary Curtis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr John Francis Hylands
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Ms Andrea Margaret Blance
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mrs Karin Alexandra Cook
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Michael Harris
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(17 years after company formation)
Appointment Duration	3 months, 1 week (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Secretary Name	Alan David Yuille
Status	Resigned
Appointed	09 December 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 2018)
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	scottishwidows.co.uk
Telephone	0131 6556000
Telephone region	Edinburgh

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £1	Scottish Widows PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,264,000
Net Worth	£108,580,000
Cash	£300,000
Current Liabilities	£1,954,456,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2020	Final Gazette dissolved following liquidation (1 page)
13 May 2020	Final account prior to dissolution in MVLÂ (final account attached) (8 pages)
30 January 2020	Director's details changed for Mr Sean William Lowther on 17 January 2020 (2 pages)
3 December 2018	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (2 pages)
3 December 2018	Register inspection address has been changed to The Mound Edinburgh EH1 1YZ (2 pages)
12 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-31 (1 page)
12 November 2018	Termination of appointment of Alan David Yuille as a secretary on 6 November 2018 (2 pages)
12 November 2018	Registered office address changed from 69 Morrison Street Edinburgh Midlothian EH3 8YF to Atria One 144 Morrison Street Edinburgh EH3 8EX on 12 November 2018 (2 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
26 January 2018	Full accounts made up to 31 December 2017 (21 pages)
21 June 2017	Full accounts made up to 31 December 2016 (25 pages)
21 June 2017	Full accounts made up to 31 December 2016 (25 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
13 December 2016	Termination of appointment of Joanne Margaret Jolly as a secretary on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 9 December 2016 (1 page)
13 December 2016	Appointment of Mr James Christopher Steuart Hillman as a director on 9 December 2016 (2 pages)
13 December 2016	Termination of appointment of Jane Elizabeth Mary Curtis as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Michael Christophers as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Antonio Lorenzo as a director on 9 December 2016 (1 page)
13 December 2016	Appointment of Mr Richard John Mcintyre as a director on 9 December 2016 (2 pages)
13 December 2016	Termination of appointment of John Francis Hylands as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Richard Leslie Martin Wohanka as a director on 9 December 2016 (1 page)
13 December 2016	Appointment of Mr Sean William Lowther as a director on 9 December 2016 (2 pages)
13 December 2016	Termination of appointment of Michael Christophers as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Mark George Culmer as a director on 9 December 2016 (1 page)
13 December 2016	Appointment of Mr Richard John Mcintyre as a director on 9 December 2016 (2 pages)
13 December 2016	Termination of appointment of John Francis Hylands as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Vimlesh Maru as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Andrea Margaret Blance as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Jane Elizabeth Mary Curtis as a director on 9 December 2016 (1 page)
13 December 2016	Appointment of Mr James Christopher Steuart Hillman as a director on 9 December 2016 (2 pages)
13 December 2016	Termination of appointment of Antonio Lorenzo as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Richard Leslie Martin Wohanka as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Karin Alexandra Cook as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Michael Harris as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Mark George Culmer as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Andrea Margaret Blance as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Vimlesh Maru as a director on 9 December 2016 (1 page)
13 December 2016	Appointment of Mr Sean William Lowther as a director on 9 December 2016 (2 pages)
13 December 2016	Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Joanne Margaret Jolly as a secretary on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Karin Alexandra Cook as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Michael Harris as a director on 9 December 2016 (1 page)
12 December 2016	Appointment of Alan David Yuille as a secretary on 9 December 2016 (2 pages)
12 December 2016	Appointment of Alan David Yuille as a secretary on 9 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Antonio Lorenzo on 5 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Antonio Lorenzo on 5 December 2016 (2 pages)
21 November 2016	Second filing for the termination of Craig Thornton as a director (5 pages)
21 November 2016	Second filing for the termination of Craig Thornton as a director (5 pages)
11 November 2016	Termination of appointment of Craig James Thornton as a director on 8 November 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 21/11/2016 (1 page)
11 November 2016	Termination of appointment of Craig James Thornton as a director on 8 November 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 21/11/2016 (1 page)
6 September 2016	Appointment of Mr Michael Harris as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Andrew Mark Parsons as a director on 1 September 2016 (1 page)
6 September 2016	Termination of appointment of Andrew Mark Parsons as a director on 1 September 2016 (1 page)
6 September 2016	Appointment of Mr Michael Harris as a director on 1 September 2016 (2 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000,000 (15 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000,000 (15 pages)
19 April 2016	Full accounts made up to 31 December 2015 (35 pages)
19 April 2016	Full accounts made up to 31 December 2015 (35 pages)
8 March 2016	Appointment of Mr Antonio Lorenzo as a director on 2 March 2016 (2 pages)
8 March 2016	Appointment of Mr Antonio Lorenzo as a director on 2 March 2016 (2 pages)
7 January 2016	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016 (2 pages)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
2 November 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
2 November 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
26 October 2015	Appointment of Ms Karin Alexandra Cook as a director on 19 October 2015 ANNOTATION A second filed AP01 was registered on 02/11/2015. (3 pages)
26 October 2015	Appointment of Ms Karin Alexandra Cook as a director on 19 October 2015 ANNOTATION A second filed AP01 was registered on 02/11/2015. (3 pages)
26 October 2015	Termination of appointment of Toby Emil Strauss as a director on 21 October 2015 (1 page)
26 October 2015	Termination of appointment of Toby Emil Strauss as a director on 21 October 2015 (1 page)
3 August 2015	Termination of appointment of Norval Mackenzie Bryson as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Norval Mackenzie Bryson as a director on 31 July 2015 (1 page)
28 July 2015	Appointment of Miss Andrea Margaret Blance as a director on 17 July 2015 (2 pages)
28 July 2015	Appointment of Miss Andrea Margaret Blance as a director on 17 July 2015 (2 pages)
30 June 2015	Termination of appointment of David James Stanley Oldfield as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of David James Stanley Oldfield as a director on 30 June 2015 (1 page)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000,000 (15 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000,000 (15 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000,000 (15 pages)
22 April 2015	Full accounts made up to 31 December 2014 (36 pages)
22 April 2015	Full accounts made up to 31 December 2014 (36 pages)
25 March 2015	Appointment of Mr John Francis Hylands as a director on 19 March 2015 (2 pages)
25 March 2015	Appointment of Mr John Francis Hylands as a director on 19 March 2015 (2 pages)
17 February 2015	Termination of appointment of Jeremy Goford as a director on 13 February 2015 (1 page)
17 February 2015	Termination of appointment of Jeremy Goford as a director on 13 February 2015 (1 page)
20 November 2014	Appointment of Mrs Jane Elizabeth Mary Curtis as a director on 11 November 2014 (2 pages)
20 November 2014	Termination of appointment of Cornelis Antonius Carolus Maria Schrauwers as a director on 18 November 2014 (1 page)
20 November 2014	Appointment of Mrs Jane Elizabeth Mary Curtis as a director on 11 November 2014 (2 pages)
20 November 2014	Termination of appointment of Cornelis Antonius Carolus Maria Schrauwers as a director on 18 November 2014 (1 page)
24 July 2014	Appointment of Mr David James Stanley Oldfield as a director on 18 July 2014 (2 pages)
24 July 2014	Appointment of Mr David James Stanley Oldfield as a director on 18 July 2014 (2 pages)
25 June 2014	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014 (2 pages)
25 June 2014	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director (2 pages)
25 June 2014	Termination of appointment of Lord (Norman Roy) Blackwell as a director on 23 June 2014 (1 page)
25 June 2014	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director on 23 June 2014 (2 pages)
25 June 2014	Termination of appointment of Lord (Norman Roy) Blackwell as a director on 23 June 2014 (1 page)
25 June 2014	Termination of appointment of Lord Blackwell as a director (1 page)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (14 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000,000 (14 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (14 pages)
30 April 2014	Termination of appointment of Mark Andrew Fisher as a director on 22 April 2014 (1 page)
30 April 2014	Termination of appointment of Catriona Margaret Herd as a secretary on 23 April 2014 (1 page)
30 April 2014	Appointment of Mrs Joanne Margaret Jolly as a secretary (2 pages)
30 April 2014	Appointment of Mrs Joanne Margaret Jolly as a secretary on 23 April 2014 (2 pages)
30 April 2014	Termination of appointment of Mark Fisher as a director (1 page)
30 April 2014	Termination of appointment of Catriona Herd as a secretary (1 page)
30 April 2014	Termination of appointment of Mark Andrew Fisher as a director on 22 April 2014 (1 page)
30 April 2014	Termination of appointment of Catriona Margaret Herd as a secretary on 23 April 2014 (1 page)
30 April 2014	Appointment of Mrs Joanne Margaret Jolly as a secretary on 23 April 2014 (2 pages)
3 April 2014	Full accounts made up to 31 December 2013 (37 pages)
3 April 2014	Full accounts made up to 31 December 2013 (37 pages)
29 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
29 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
14 November 2013	Director's details changed for Mr Toby Emil Strauss on 11 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Toby Emil Strauss on 11 November 2013 (2 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 September 2013	Statement of company's objects (2 pages)
25 September 2013	Statement of company's objects (2 pages)
26 June 2013	Appointment of Mr Richard Leslie Martin Wohanka as a director (2 pages)
26 June 2013	Appointment of Mr Richard Leslie Martin Wohanka as a director on 1 June 2013 (2 pages)
26 June 2013	Appointment of Mr Richard Leslie Martin Wohanka as a director on 1 June 2013 (2 pages)
25 June 2013	Appointment of Vimlesh Maru as a director (2 pages)
25 June 2013	Appointment of Vimlesh Maru as a director on 18 June 2013 (2 pages)
25 June 2013	Appointment of Vimlesh Maru as a director on 18 June 2013 (2 pages)
12 June 2013	Appointment of Craig James Thornton as a director on 1 June 2013 (2 pages)
12 June 2013	Appointment of Craig James Thornton as a director (2 pages)
12 June 2013	Appointment of Craig James Thornton as a director on 1 June 2013 (2 pages)
3 June 2013	Termination of appointment of Andrew Peck as a director (1 page)
3 June 2013	Termination of appointment of David Walkden as a director (1 page)
3 June 2013	Termination of appointment of David James Walkden as a director on 1 June 2013 (1 page)
3 June 2013	Termination of appointment of David James Walkden as a director on 1 June 2013 (1 page)
3 June 2013	Termination of appointment of Andrew Michael Peck as a director on 31 May 2013 (1 page)
3 June 2013	Termination of appointment of Andrew Michael Peck as a director on 31 May 2013 (1 page)
29 May 2013	Statement by directors (22 pages)
29 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2013	Statement of capital on 29 May 2013 GBP 1,000,000.00 (4 pages)
29 May 2013	Statement by directors (22 pages)
29 May 2013	Solvency statement dated 23/05/13 (22 pages)
29 May 2013	Statement of capital on 29 May 2013 GBP 1,000,000.00 (4 pages)
29 May 2013	Solvency statement dated 23/05/13 (22 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (14 pages)
2 May 2013	Memorandum and Articles of Association (24 pages)
2 May 2013	Memorandum and Articles of Association (24 pages)
8 April 2013	Full accounts made up to 31 December 2012 (37 pages)
8 April 2013	Full accounts made up to 31 December 2012 (37 pages)
18 March 2013	Memorandum and Articles of Association (23 pages)
18 March 2013	Memorandum and Articles of Association (23 pages)
13 March 2013	Director's details changed for Mr Jeremy Goford on 5 February 2013 (2 pages)
13 March 2013	Director's details changed for Mr Jeremy Goford on 5 February 2013 (2 pages)
13 March 2013	Director's details changed for Mr Jeremy Goford on 5 February 2013 (2 pages)
6 February 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 February 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 February 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 731,515,002 (3 pages)
4 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 731,515,002 (3 pages)
25 January 2013	Termination of appointment of Robert James Mackenzie Bulloch as a director on 31 December 2012 (1 page)
25 January 2013	Termination of appointment of Robert James Mackenzie Bulloch as a director on 31 December 2012 (1 page)
25 January 2013	Termination of appointment of Robert Bulloch as a director (1 page)
22 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 531,515,002.00 (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 531,515,002.00 (4 pages)
11 January 2013	Termination of appointment of a director (1 page)
11 January 2013	Termination of appointment of a director (1 page)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012 (2 pages)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
14 November 2012	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012 (2 pages)
5 November 2012	Appointment of Mr Mark George Culmer as a director on 31 October 2012 (2 pages)
5 November 2012	Appointment of Mr Mark George Culmer as a director (2 pages)
5 November 2012	Appointment of Mr Mark George Culmer as a director on 31 October 2012 (2 pages)
22 October 2012	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012 (1 page)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
22 October 2012	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012 (1 page)
4 October 2012	Appointment of Mark Andrew Fisher as a director on 19 September 2012 (2 pages)
4 October 2012	Appointment of Mark Andrew Fisher as a director (2 pages)
4 October 2012	Appointment of Mark Andrew Fisher as a director on 19 September 2012 (2 pages)
4 September 2012	Appointment of Lord (Norman Roy) Blackwell as a director on 1 September 2012 (2 pages)
4 September 2012	Appointment of Lord (Norman Roy) Blackwell as a director (2 pages)
4 September 2012	Appointment of Lord (Norman Roy) Blackwell as a director on 1 September 2012 (2 pages)
30 May 2012	Appointment of Dr Cornelis Antonius Carolus Maria Schrauwers as a director (2 pages)
30 May 2012	Appointment of Dr Cornelis Antonius Carolus Maria Schrauwers as a director on 14 May 2012 (2 pages)
30 May 2012	Appointment of Dr Cornelis Antonius Carolus Maria Schrauwers as a director on 14 May 2012 (2 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
10 April 2012	Full accounts made up to 31 December 2011 (35 pages)
10 April 2012	Full accounts made up to 31 December 2011 (35 pages)
29 February 2012	Termination of appointment of Rosemary Harris as a director on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Alexander Leitch as a director (1 page)
29 February 2012	Termination of appointment of Alexander Park Leitch as a director on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Alexander Park Leitch as a director on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Rosemary Harris as a director (1 page)
29 February 2012	Termination of appointment of Rosemary Harris as a director on 29 February 2012 (1 page)
12 January 2012	Appointment of Robert James, Mackenzie Bulloch as a director on 1 January 2012 (2 pages)
12 January 2012	Appointment of Robert James, Mackenzie Bulloch as a director on 1 January 2012 (2 pages)
12 January 2012	Appointment of Robert James, Mackenzie Bulloch as a director (2 pages)
11 January 2012	Appointment of Mr. David James Walkden as a director (2 pages)
11 January 2012	Appointment of Mr. David James Walkden as a director on 1 January 2012 (2 pages)
11 January 2012	Appointment of Mr. David James Walkden as a director on 1 January 2012 (2 pages)
21 December 2011	Appointment of Gregor Ninian Stewart as a director on 15 December 2011 (2 pages)
21 December 2011	Appointment of Gregor Ninian Stewart as a director on 15 December 2011 (2 pages)
21 December 2011	Appointment of Gregor Ninian Stewart as a director (2 pages)
22 November 2011	Appointment of Mr Toby Emil Strauss as a director on 17 October 2011 (2 pages)
22 November 2011	Appointment of Mr Toby Emil Strauss as a director on 17 October 2011 (2 pages)
22 November 2011	Appointment of Mr Toby Emil Strauss as a director (2 pages)
8 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Catriona Margaret Herd on 8 November 2011 (2 pages)
7 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
7 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
7 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
13 October 2011	Termination of appointment of Philip Duncan Loney as a director on 27 September 2011 (1 page)
13 October 2011	Termination of appointment of Philip Loney as a director (1 page)
13 October 2011	Termination of appointment of Philip Duncan Loney as a director on 27 September 2011 (1 page)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
5 September 2011	Appointment of Mrs Rosemary Harris as a director on 25 August 2011 (2 pages)
5 September 2011	Appointment of Mrs Rosemary Harris as a director on 25 August 2011 (2 pages)
5 September 2011	Appointment of Mrs Rosemary Harris as a director (2 pages)
16 June 2011	Termination of appointment of Kerr Luscombe as a director (1 page)
16 June 2011	Termination of appointment of Kerr Luscombe as a director (1 page)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
27 May 2011	Termination of appointment of Archibald Kane as a director (1 page)
27 May 2011	Termination of appointment of Archibald Kane as a director (1 page)
12 May 2011	Full accounts made up to 31 December 2010 (36 pages)
12 May 2011	Full accounts made up to 31 December 2010 (36 pages)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011 (2 pages)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
15 April 2011	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011 (2 pages)
28 February 2011	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011 (2 pages)
28 February 2011	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
18 June 2010	Appointment of Andrew Michael Peck as a director (3 pages)
18 June 2010	Appointment of Andrew Michael Peck as a director (3 pages)
11 May 2010	Appointment of Mr Michael Christophers as a director (3 pages)
11 May 2010	Appointment of Mr Michael Christophers as a director (3 pages)
19 April 2010	Appointment of Kerr Luscombe as a director (2 pages)
19 April 2010	Appointment of Kerr Luscombe as a director (2 pages)
13 April 2010	Termination of appointment of James Mcconville as a director (2 pages)
13 April 2010	Termination of appointment of James Mcconville as a director (2 pages)
13 April 2010	Termination of appointment of Andrew Briggs as a director (2 pages)
13 April 2010	Termination of appointment of Andrew Briggs as a director (2 pages)
12 April 2010	Appointment of Catriona Margaret Herd as a secretary (3 pages)
12 April 2010	Termination of appointment of Christopher Muir as a secretary (2 pages)
12 April 2010	Appointment of Catriona Margaret Herd as a secretary (3 pages)
12 April 2010	Termination of appointment of Christopher Muir as a secretary (2 pages)
26 February 2010	Full accounts made up to 31 December 2009 (37 pages)
26 February 2010	Full accounts made up to 31 December 2009 (37 pages)
3 September 2009	Return made up to 01/09/09; full list of members (5 pages)
3 September 2009	Return made up to 01/09/09; full list of members (5 pages)
21 August 2009	Appointment terminated director christian torkington (1 page)
21 August 2009	Appointment terminated director christian torkington (1 page)
3 August 2009	Appointment terminated director christopher wiscarson (1 page)
3 August 2009	Appointment terminated director christopher wiscarson (1 page)
23 April 2009	Ad 09/04/09\gbp si 50000000@1=50000000\gbp ic 281515002/331515002\ (2 pages)
23 April 2009	Ad 09/04/09\gbp si 50000000@1=50000000\gbp ic 281515002/331515002\ (2 pages)
9 March 2009	Full accounts made up to 31 December 2008 (35 pages)
9 March 2009	Appointment terminated director dean buckley (1 page)
9 March 2009	Appointment terminated director dean buckley (1 page)
9 March 2009	Full accounts made up to 31 December 2008 (35 pages)
8 January 2009	Ad 17/12/08\gbp si 16000000@1=16000000\gbp ic 265515002/281515002\ (2 pages)
8 January 2009	Ad 17/12/08\gbp si 16000000@1=16000000\gbp ic 265515002/281515002\ (2 pages)
23 December 2008	Ad 27/11/08\gbp si 120000000@1=120000000\gbp ic 145515002/265515002\ (2 pages)
23 December 2008	Ad 27/11/08\gbp si 120000000@1=120000000\gbp ic 145515002/265515002\ (2 pages)
23 December 2008	Particulars of contract relating to shares (2 pages)
23 December 2008	Particulars of contract relating to shares (2 pages)
1 December 2008	Director's change of particulars lord leitch logged form (2 pages)
1 December 2008	Director's change of particulars lord leitch logged form (2 pages)
26 November 2008	Ad 10/11/08\gbp si 80000000@1=80000000\gbp ic 65515002/145515002\ (2 pages)
26 November 2008	Ad 10/11/08\gbp si 80000000@1=80000000\gbp ic 65515002/145515002\ (2 pages)
26 November 2008	Particulars of contract relating to shares (2 pages)
26 November 2008	Particulars of contract relating to shares (2 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
11 November 2008	Memorandum and Articles of Association (23 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2008	Memorandum and Articles of Association (23 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 November 2008	Director appointed philip duncan loney (2 pages)
7 November 2008	Director appointed philip duncan loney (2 pages)
6 November 2008	Gbp nc 65515100/365515100\29/10/08 (2 pages)
6 November 2008	Gbp nc 65515100/365515100\29/10/08 (2 pages)
8 September 2008	Return made up to 01/09/08; full list of members (6 pages)
8 September 2008	Return made up to 01/09/08; full list of members (6 pages)
2 June 2008	Secretary's change of particulars / christopher muir / 28/05/2008 (1 page)
2 June 2008	Secretary's change of particulars / christopher muir / 28/05/2008 (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (32 pages)
8 April 2008	Full accounts made up to 31 December 2007 (32 pages)
29 January 2008	New director appointed (3 pages)
29 January 2008	New director appointed (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
7 December 2007	New director appointed (3 pages)
7 December 2007	New director appointed (3 pages)
11 September 2007	Return made up to 01/09/07; full list of members (3 pages)
11 September 2007	Return made up to 01/09/07; full list of members (3 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
15 May 2007	Full accounts made up to 31 December 2006 (28 pages)
15 May 2007	Full accounts made up to 31 December 2006 (28 pages)
3 April 2007	New director appointed (3 pages)
3 April 2007	New director appointed (3 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
23 March 2007	Secretary resigned (2 pages)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	Secretary resigned (2 pages)
2 February 2007	New director appointed (3 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (3 pages)
2 February 2007	Director resigned (1 page)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Director's particulars changed (2 pages)
12 January 2007	Director's particulars changed (2 pages)
15 December 2006	New secretary appointed (2 pages)
15 December 2006	New secretary appointed (2 pages)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 November 2006	Director's particulars changed (2 pages)
15 November 2006	Director's particulars changed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
2 November 2006	Director's particulars changed (2 pages)
2 November 2006	Director's particulars changed (2 pages)
4 September 2006	Return made up to 01/09/06; full list of members (9 pages)
4 September 2006	Return made up to 01/09/06; full list of members (9 pages)
5 May 2006	Full accounts made up to 31 December 2005 (27 pages)
5 May 2006	Full accounts made up to 31 December 2005 (27 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director's particulars changed (2 pages)
6 January 2006	Director's particulars changed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director's particulars changed (2 pages)
6 January 2006	Director's particulars changed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
20 October 2005	Director's particulars changed (2 pages)
20 October 2005	Director's particulars changed (2 pages)
26 September 2005	Return made up to 01/09/05; full list of members (10 pages)
26 September 2005	Return made up to 01/09/05; full list of members (10 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	New director appointed (3 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
14 July 2005	Director's particulars changed (2 pages)
14 July 2005	Director's particulars changed (2 pages)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (2 pages)
6 May 2005	Director's particulars changed (2 pages)
25 April 2005	Full accounts made up to 31 December 2004 (26 pages)
25 April 2005	Full accounts made up to 31 December 2004 (26 pages)
22 March 2005	Director's particulars changed (2 pages)
22 March 2005	Director's particulars changed (2 pages)
7 March 2005	Director's particulars changed (2 pages)
7 March 2005	Director's particulars changed (2 pages)
8 February 2005	Director's particulars changed (2 pages)
8 February 2005	Director's particulars changed (2 pages)
2 February 2005	Director's particulars changed (2 pages)
2 February 2005	Director's particulars changed (2 pages)
14 January 2005	Director's particulars changed (2 pages)
14 January 2005	Director's particulars changed (2 pages)
10 September 2004	Return made up to 01/09/04; full list of members (9 pages)
10 September 2004	Return made up to 01/09/04; full list of members (9 pages)
23 April 2004	Full accounts made up to 31 December 2003 (21 pages)
23 April 2004	Full accounts made up to 31 December 2003 (21 pages)
22 April 2004	Dti return year ending 31/12/03 (60 pages)
22 April 2004	Dti return year ending 31/12/03 (60 pages)
25 March 2004	Director's particulars changed (2 pages)
25 March 2004	Director's particulars changed (2 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (2 pages)
23 February 2004	Director's particulars changed (2 pages)
18 February 2004	Director's particulars changed (2 pages)
18 February 2004	Director's particulars changed (2 pages)
10 February 2004	Director's particulars changed (2 pages)
10 February 2004	Director's particulars changed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (4 pages)
7 January 2004	New director appointed (4 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
9 November 2003	Director resigned (1 page)
9 November 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
3 October 2003	Director's particulars changed (2 pages)
3 October 2003	Director's particulars changed (2 pages)
15 September 2003	Return made up to 01/09/03; full list of members (9 pages)
15 September 2003	Return made up to 01/09/03; full list of members (9 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
4 June 2003	Director's particulars changed (1 page)
4 June 2003	Director's particulars changed (1 page)
6 May 2003	Full accounts made up to 31 December 2002 (78 pages)
6 May 2003	Full accounts made up to 31 December 2002 (78 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
19 March 2003	Director's particulars changed (2 pages)
19 March 2003	Director's particulars changed (2 pages)
19 March 2003	Director's particulars changed (2 pages)
19 March 2003	Director's particulars changed (2 pages)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
10 February 2003	Secretary's particulars changed (1 page)
10 February 2003	Secretary's particulars changed (1 page)
4 February 2003	Director's particulars changed (2 pages)
4 February 2003	Director's particulars changed (2 pages)
22 January 2003	Director's particulars changed (2 pages)
22 January 2003	Director's particulars changed (2 pages)
17 January 2003	Director's particulars changed (2 pages)
17 January 2003	Director's particulars changed (2 pages)
19 December 2002	Â£ nc 515100/65515100 16/12/02 (1 page)
19 December 2002	Ad 16/12/02--------- Â£ si 65000000@1=65000000 Â£ ic 515002/65515002 (2 pages)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2002	Â£ nc 515100/65515100 16/12/02 (1 page)
19 December 2002	Ad 16/12/02--------- Â£ si 65000000@1=65000000 Â£ ic 515002/65515002 (2 pages)
1 October 2002	Director's particulars changed (2 pages)
1 October 2002	Director's particulars changed (2 pages)
25 September 2002	Return made up to 01/09/02; full list of members (9 pages)
25 September 2002	Return made up to 01/09/02; full list of members (9 pages)
6 August 2002	Director's particulars changed (2 pages)
6 August 2002	Director's particulars changed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Director's particulars changed (1 page)
5 June 2002	Director's particulars changed (2 pages)
5 June 2002	Director's particulars changed (2 pages)
22 May 2002	Director's particulars changed (2 pages)
22 May 2002	Director's particulars changed (2 pages)
26 April 2002	Dti return schedules 1,3,4 & 6 (80 pages)
26 April 2002	Dti return schedules 1,3,4 & 6 (80 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
25 March 2002	Full accounts made up to 31 December 2001 (20 pages)
25 March 2002	Full accounts made up to 31 December 2001 (20 pages)
28 February 2002	Director's particulars changed (2 pages)
28 February 2002	Director's particulars changed (2 pages)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (2 pages)
27 February 2002	Director's particulars changed (2 pages)
27 February 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (2 pages)
25 January 2002	Director's particulars changed (2 pages)
17 January 2002	Director's particulars changed (2 pages)
17 January 2002	Director's particulars changed (2 pages)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Return made up to 01/09/01; full list of members (10 pages)
16 October 2001	Return made up to 01/09/01; full list of members (10 pages)
16 October 2001	Director's particulars changed (1 page)
26 September 2001	Director's particulars changed (2 pages)
26 September 2001	Director's particulars changed (2 pages)
26 September 2001	Director's particulars changed (2 pages)
26 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
24 July 2001	Dti return schedules 1,3,4 & 6 (61 pages)
24 July 2001	Dti return schedules 1,3,4 & 6 (61 pages)
13 June 2001	Full accounts made up to 31 December 2000 (21 pages)
13 June 2001	Full accounts made up to 31 December 2000 (21 pages)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
3 October 2000	Return made up to 01/09/00; full list of members (10 pages)
3 October 2000	Return made up to 01/09/00; full list of members (10 pages)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (2 pages)
3 August 2000	Director's particulars changed (2 pages)
3 August 2000	Director's particulars changed (2 pages)
3 August 2000	Director's particulars changed (2 pages)
3 August 2000	Director's particulars changed (2 pages)
3 August 2000	Director's particulars changed (2 pages)
24 July 2000	Director's particulars changed (2 pages)
24 July 2000	Director's particulars changed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (3 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (3 pages)
30 March 2000	New director appointed (3 pages)
30 March 2000	New director appointed (3 pages)
30 March 2000	New director appointed (3 pages)
30 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
17 February 2000	Fsa authorisation - insur.busi. (1 page)
17 February 2000	Fsa authorisation - insur.busi. (1 page)
3 February 2000	New director appointed (3 pages)
3 February 2000	New director appointed (3 pages)
26 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 2000	Ad 19/01/00--------- Â£ si 515000@1=515000 Â£ ic 2/515002 (2 pages)
26 January 2000	Ad 19/01/00--------- Â£ si 515000@1=515000 Â£ ic 2/515002 (2 pages)
26 January 2000	Â£ nc 100/515100 19/01/00 (1 page)
26 January 2000	Â£ nc 100/515100 19/01/00 (1 page)
26 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (3 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (3 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (3 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (3 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New director appointed (3 pages)
16 November 1999	Memorandum and Articles of Association (12 pages)
16 November 1999	Memorandum and Articles of Association (12 pages)
10 November 1999	Company name changed hatfin no.4 LIMITED\certificate issued on 10/11/99 (2 pages)
10 November 1999	Company name changed hatfin no.4 LIMITED\certificate issued on 10/11/99 (2 pages)
3 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
3 November 1999	Registered office changed on 03/11/99 from: henry duncan house 120 george street edinburgh midlothian EH2 4LH (1 page)
3 November 1999	Registered office changed on 03/11/99 from: henry duncan house 120 george street edinburgh midlothian EH2 4LH (1 page)
3 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
19 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: first floor 1 royal bank place glasgow G1 3AA (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Secretary resigned;director resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Registered office changed on 06/09/99 from: first floor 1 royal bank place glasgow G1 3AA (1 page)
6 September 1999	Secretary resigned;director resigned (1 page)
1 September 1999	Incorporation (22 pages)
1 September 1999	Incorporation (22 pages)

Scottish Widows Annuities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland