SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED

11722973
25 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7HN

Documents

Documents
Date Category Description Pages
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