HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED

SC425468
3-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ

Save Buy report
Summary Financials Detrimental Data People & Contacts Control & Ownership Documents Monitor

Documents

Documents
Date Category Description Pages
05 Sep 2024 officers Appointment of director (Mrs Sharon Mcconnell) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Neil Parfrey) 1 Buy now
23 Aug 2024 accounts Annual Accounts 12 Buy now
23 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
23 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
23 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 12 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 93 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 other Notice of agreement to exemption from filing of accounts for period ending 31/12/21 2 Buy now
06 Sep 2022 other Filing exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 91 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/20 2 Buy now
06 Oct 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Sep 2021 officers Appointment of director (Mrs Jill Esther Adamson) 1 Buy now
23 Sep 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/20 2 Buy now
23 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 94 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 officers Termination of appointment of director (Janis Ireland) 1 Buy now
18 Mar 2021 officers Appointment of director (Aileen Janet Newall) 2 Buy now
26 Feb 2021 officers Termination of appointment of director (Claudia Grace Van Tooren) 1 Buy now
26 Feb 2021 officers Appointment of director (Mr Kerr Wilson Morton) 2 Buy now
13 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 86 Buy now
13 Nov 2020 other Notice of agreement to exemption from filing of accounts for period ending 31/12/19 2 Buy now
13 Nov 2020 other Filing exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/12/18 2 Buy now
14 Oct 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 79 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 9 Buy now
30 Aug 2018 officers Appointment of director (Mrs Claudia Grace Van Tooren) 2 Buy now
30 Aug 2018 officers Termination of appointment of director (Lynsey Jane Nicoll) 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 9 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 8 Buy now
07 Jun 2016 annual-return Annual Return 4 Buy now
26 May 2016 officers Appointment of director (Mr Neil Parfrey) 2 Buy now
14 Sep 2015 accounts Annual Accounts 4 Buy now
10 Jun 2015 annual-return Annual Return 3 Buy now
13 May 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
24 Mar 2015 resolution Resolution 39 Buy now
23 Feb 2015 officers Termination of appointment of director (Anthony John Mcnulty) 2 Buy now
25 Sep 2014 accounts Annual Accounts 4 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 officers Appointment of director (Ms Janis Ireland) 2 Buy now
17 Jan 2014 officers Termination of appointment of director (Carol Young) 1 Buy now
31 Oct 2013 officers Appointment of director (Miss Lynsey Jane Nicoll) 2 Buy now
31 Oct 2013 officers Termination of appointment of director (Karen Forbes) 1 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
31 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
25 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2012 officers Appointment of director (Mr Anthony John Mcnulty) 2 Buy now
12 Oct 2012 officers Appointment of director (Mrs Carol Young) 2 Buy now
12 Oct 2012 officers Appointment of director (Karen Forbes) 2 Buy now
12 Oct 2012 officers Termination of appointment of director (David Mcewing) 1 Buy now
12 Oct 2012 officers Termination of appointment of secretary (Md Secretaries Limited) 1 Buy now
12 Oct 2012 officers Termination of appointment of director (Roger Connon) 1 Buy now
05 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2012 resolution Resolution 1 Buy now
01 Jun 2012 incorporation Incorporation Company 46 Buy now