SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED

05718984
25 GRESHAM STREET LONDON UNITED KINGDOM EC2V7HN

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Change of particulars for secretary (Mrs Karen Joanne Mckay) 1 Buy now
04 Dec 2024 officers Change of particulars for director (Mr Sean Carl Quinn) 2 Buy now
24 Jun 2024 accounts Annual Accounts 21 Buy now
17 Jun 2024 officers Appointment of director (Mrs Rachel Anne Messenger) 2 Buy now
07 Jun 2024 officers Termination of appointment of director (Victoria Flenk) 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 officers Change of particulars for director (Mrs Victoria Flenk) 2 Buy now
30 Aug 2023 accounts Annual Accounts 21 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 officers Appointment of director (Mr Sean Carl Quinn) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Sean William Lowther) 1 Buy now
22 Dec 2022 officers Termination of appointment of director (Scott Cameron Guild) 1 Buy now
22 Dec 2022 officers Appointment of director (Mrs Victoria Flenk) 2 Buy now
25 Oct 2022 officers Termination of appointment of director (Kelly Louise Young) 1 Buy now
21 Sep 2022 accounts Annual Accounts 21 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 21 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 officers Appointment of director (Mrs Kelly Louise Young) 2 Buy now
31 Dec 2020 officers Termination of appointment of director (Robin Duncan Smith) 1 Buy now
17 Sep 2020 accounts Annual Accounts 21 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
03 Feb 2020 officers Change of particulars for director (Mr Sean William Lowther) 2 Buy now
21 Jan 2020 officers Appointment of director (Mr Robin Duncan Smith) 2 Buy now
21 Jan 2020 officers Termination of appointment of director (Donna Trapnell) 1 Buy now
21 Jan 2020 officers Appointment of secretary (Mrs Karen Joanne Mckay) 3 Buy now
21 Jan 2020 officers Termination of appointment of secretary (Christina Ann Hankin) 2 Buy now
06 Oct 2019 accounts Annual Accounts 21 Buy now
01 May 2019 officers Change of particulars for director (Mr Scott Cameron Guild) 2 Buy now
16 Apr 2019 officers Change of particulars for director (Ms Donna Trapnell) 2 Buy now
16 Apr 2019 officers Change of particulars for director (Ms Donna Trapnell) 2 Buy now
16 Apr 2019 officers Change of particulars for director (Mr Scott Guild) 2 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
05 Mar 2019 officers Appointment of director (Mr Scott Guild) 2 Buy now
25 Oct 2018 officers Appointment of director (Ms Donna Trapnell) 2 Buy now
25 Oct 2018 officers Termination of appointment of director (Marie Elaine Williams) 1 Buy now
26 Sep 2018 officers Appointment of secretary (Christina Ann Hankin) 3 Buy now
26 Sep 2018 officers Termination of appointment of secretary (David Clarke) 2 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Jun 2018 officers Appointment of secretary (David Clarke) 3 Buy now
02 May 2018 officers Termination of appointment of director (James Richard Sykes) 2 Buy now
02 May 2018 resolution Resolution 33 Buy now
27 Apr 2018 officers Appointment of director (Mr Sean William Lowther) 2 Buy now
27 Apr 2018 officers Appointment of director (Miss Marie Elaine Williams) 2 Buy now
27 Apr 2018 officers Termination of appointment of secretary (Zurich Corporate Secretary (Uk) Limited) 2 Buy now
27 Apr 2018 officers Termination of appointment of director (Cindy Jane Warden) 2 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Apr 2018 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2018 change-of-name Change Of Name Notice 2 Buy now
12 Apr 2018 accounts Annual Accounts 15 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 officers Termination of appointment of director (David Andrew Lowe) 1 Buy now
20 Nov 2017 officers Change of particulars for director (David Andrew Lowe) 2 Buy now
06 Apr 2017 accounts Annual Accounts 14 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 officers Appointment of director (Mrs Cindy Jane Warden) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (David Richard Neil Hodges) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Simon William Foster) 1 Buy now
14 Apr 2016 accounts Annual Accounts 15 Buy now
22 Feb 2016 annual-return Annual Return 8 Buy now
17 Sep 2015 officers Termination of appointment of director (Susan Jane Whittington) 1 Buy now
17 Sep 2015 officers Appointment of director (Susan Jane Whittington) 2 Buy now
26 Aug 2015 officers Termination of appointment of director (Susan Jane Whittington) 1 Buy now
26 Jun 2015 accounts Annual Accounts 12 Buy now
12 Mar 2015 annual-return Annual Return 9 Buy now
08 Jan 2015 officers Change of particulars for director (Susan Jane Whittington) 2 Buy now
20 Mar 2014 resolution Resolution 31 Buy now
20 Mar 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Mar 2014 accounts Annual Accounts 12 Buy now
18 Mar 2014 officers Termination of appointment of secretary (Ann Blundell) 1 Buy now
18 Mar 2014 officers Termination of appointment of secretary (Ian Ritchie) 1 Buy now
18 Mar 2014 officers Appointment of corporate secretary (Zurich Corporate Secretary (Uk) Limited) 2 Buy now
25 Feb 2014 annual-return Annual Return 9 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2013 officers Termination of appointment of secretary (Corina Ross) 1 Buy now
23 May 2013 officers Appointment of secretary (Mrs Ann Claire Blundell) 2 Buy now
03 May 2013 officers Change of particulars for secretary (Corina Katherine Ross) 3 Buy now
03 May 2013 officers Change of particulars for director (Mr James Richard Sykes) 3 Buy now
03 May 2013 officers Change of particulars for secretary (Mr Ian Ritchie) 3 Buy now
02 May 2013 officers Change of particulars for director (David Richard Neil Hodges) 3 Buy now
02 May 2013 officers Change of particulars for director (David Andrew Lowe) 3 Buy now
02 May 2013 officers Change of particulars for director (Susan Jane Whittington) 3 Buy now
02 May 2013 officers Change of particulars for director (Mr Simon William Foster) 3 Buy now
01 May 2013 officers Appointment of director (David Andrew Lowe) 2 Buy now
30 Apr 2013 officers Appointment of director (Mr James Richard Sykes) 2 Buy now
19 Apr 2013 address Move Registers To Sail Company 1 Buy now
11 Apr 2013 address Change Sail Address Company 2 Buy now
10 Apr 2013 officers Appointment of director (Simon William Foster) 3 Buy now
10 Apr 2013 officers Appointment of director (David Richard Neil Hodges) 3 Buy now
10 Apr 2013 officers Appointment of director (Susan Jane Whittington) 3 Buy now
03 Apr 2013 officers Termination of appointment of director (Nigel Lowe) 2 Buy now
03 Apr 2013 officers Termination of appointment of director (Neil Evans) 2 Buy now
28 Mar 2013 annual-return Annual Return 18 Buy now
28 Mar 2013 officers Appointment of secretary (Mr Ian Ritchie) 3 Buy now
28 Mar 2013 officers Termination of appointment of secretary (Amanda Knott) 2 Buy now
01 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
11 Feb 2013 officers Change of particulars for director (Nigel Lowe) 3 Buy now