SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED

11722973
25 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7HN

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 officers Termination of appointment of director (Joel Charles Ripley) 1 Buy now
27 Sep 2024 officers Change of particulars for director (Mr Julian Walker-Hazell) 2 Buy now
27 Sep 2024 officers Change of particulars for director (Ms Gemma Claire Godfrey) 2 Buy now
27 Sep 2024 officers Change of particulars for director (Mr Paul Robert Simpson) 2 Buy now
27 Sep 2024 officers Change of particulars for director (Mrs Dena Jane Brumpton) 2 Buy now
27 Sep 2024 officers Change of particulars for director (Mr Alan Goodman) 2 Buy now
27 Sep 2024 officers Change of particulars for director (Mr Dominic Paul Sheridan) 2 Buy now
03 Sep 2024 accounts Annual Accounts 28 Buy now
06 Aug 2024 officers Appointment of director (Ms Gemma Claire Godfrey) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (James Masson Black) 1 Buy now
15 Jan 2024 officers Termination of appointment of director (Adam Seale) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 officers Appointment of director (Mr Alan Goodman) 2 Buy now
05 Oct 2023 accounts Annual Accounts 34 Buy now
04 Sep 2023 officers Termination of appointment of director (Mark Duckworth) 1 Buy now
03 Apr 2023 officers Appointment of director (Mr Dominic Paul Sheridan) 2 Buy now
01 Mar 2023 officers Change of particulars for director (Mr Joel Charles Ripley) 2 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Joel Charles Ripley) 2 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Appointment of director (Mr Paul Robert Simpson) 2 Buy now
01 Oct 2022 accounts Annual Accounts 28 Buy now
02 Mar 2022 officers Termination of appointment of director (Marcus Brookes) 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 accounts Annual Accounts 30 Buy now
02 Feb 2021 incorporation Memorandum Articles 25 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
18 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2020 insolvency Solvency Statement dated 15/12/20 7 Buy now
18 Dec 2020 resolution Resolution 1 Buy now
03 Nov 2020 officers Appointment of director (Mr Mark Duckworth) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (James Conrad Ian Rainbow) 1 Buy now
23 Sep 2020 accounts Annual Accounts 27 Buy now
26 Jun 2020 officers Appointment of director (Mr James Conrad Ian Rainbow) 2 Buy now
26 Jun 2020 officers Termination of appointment of director (Peter Hetherington) 1 Buy now
02 Apr 2020 officers Appointment of director (James Masson Black) 2 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Peter Hetherington) 2 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Julian Walker-Hazell) 2 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Marcus Brookes) 2 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Adam Seale) 2 Buy now
02 Apr 2020 officers Change of particulars for director (Mrs Dena Brumpton) 2 Buy now
02 Apr 2020 officers Change of particulars for secretary (Mr Krishna Venkata Raman) 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2019 capital Return of Allotment of shares 3 Buy now
17 Dec 2019 capital Return of Allotment of shares 3 Buy now
05 Dec 2019 officers Appointment of director (Mr Julian Walker-Hazell) 2 Buy now
03 Dec 2019 officers Appointment of director (Mr Peter Hetherington) 2 Buy now
02 Dec 2019 officers Appointment of director (Mrs Dena Brumpton) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (James Conrad Ian Rainbow) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Marcus Brookes) 2 Buy now
29 Nov 2019 officers Appointment of director (Mr Adam Seale) 2 Buy now
30 Sep 2019 capital Return of Allotment of shares 3 Buy now
27 Sep 2019 officers Appointment of secretary (Mr Krishna Venkata Raman) 2 Buy now
27 Sep 2019 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
15 Aug 2019 resolution Resolution 2 Buy now
15 Aug 2019 change-of-name Change Of Name Request Comments 2 Buy now
15 Aug 2019 change-of-name Change Of Name Notice 2 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
12 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Dec 2018 incorporation Incorporation Company 37 Buy now