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SCOTTISH WIDOWS GROUP LIMITED (Sc199547)

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Introduction

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Updated On: 03/08/2026
S

SCOTTISH WIDOWS GROUP LIMITED

SCOTTISH WIDOWS GROUP LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SCOTTISH WIDOWS GROUP LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

SC199547

LTD Company

Age

26 Years

Incorporated 1 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 1 April 2026 (5 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 November 2025 (9 months ago)
Submitted on 7 November 2025 (9 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026

Previous Company Names

HATFIN NO.1 LIMITED
From: 1 September 1999To: 10 November 1999

Contact

Address

The Mound Edinburgh, EH1 1YZ,

Timeline

100 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Aug 99
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
May 10
Director Joined
Jun 10
Director Left
May 11
Director Left
Jun 11
Director Joined
Jul 11
Director Joined
Sept 11
Funding Round
Sept 11
Director Left
Oct 11
Director Joined
Nov 11
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Joined
May 12
Director Joined
Sept 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Jan 13
Director Left
Jan 13
Capital Update
May 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Apr 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jul 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Feb 15
Director Joined
Mar 15
Director Left
Jun 15
Director Joined
Jul 15
Director Left
Aug 15
Director Left
Oct 15
Director Joined
Oct 15
Loan Secured
Feb 16
Director Joined
Mar 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Nov 16
Director Left
May 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Sept 17
Share Buyback
May 18
Capital Reduction
May 18
Owner Exit
Jun 18
Director Left
Jun 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Nov 18
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Aug 20
Director Left
Mar 21
Director Joined
May 21
Director Left
May 21
Capital Reduction
Aug 21
Share Buyback
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Funding Round
Nov 21
Director Joined
Mar 22
Director Joined
Aug 22
Director Left
Oct 22
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Oct 23
Director Joined
Oct 23
Loan Cleared
Oct 23
Funding Round
Oct 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Mar 24
Director Left
Jun 24
Director Joined
Sept 24
Director Left
Mar 25
Director Left
Jun 25
Director Joined
Jul 25
Director Left
Nov 25
Funding Round
Feb 26
Director Joined
Feb 26
Director Joined
Jul 26
9
Funding
87
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

36

12 Active
24 Resigned

MUIR, Christopher William

Resigned
Columba Road, EdinburghEH4 3QT
Secretary
Appointed 07 Mar 2007
Resigned 25 Mar 2010

BUCKLEY, Dean Robert

Resigned
Stonecrop Home Farm Lane, KetteringNN14 4BL
Born June 1960
Director
Appointed 07 Jan 2008
Resigned 18 Feb 2009

BULLOCH, Robert James Mackenzie

Resigned
Lloyds Banking Group Plc, EdinburghEH3 8YF
Born December 1961
Director
Appointed 16 Feb 2012
Resigned 31 Dec 2012

CAREFULL, Robert Charles

Resigned
13 St Matthews Avenue, SurbitonKT6 6JJ
Born March 1945
Director
Appointed 01 Sept 1999
Resigned 03 Mar 2000

HERD, Catriona Margaret

Resigned
Lloyds Banking Group Plc, EdinburghEH3 8YF
Secretary
Appointed 25 Mar 2010
Resigned 23 Apr 2014

MCNAMARA, Paul Gerard

Active
Gresham Street, LondonEC2V 7HN
Born September 1966
Director
Appointed 02 Sept 2024

BLACKWELL, Lord (Norman Roy)

Resigned
Gresham Street, LondonEC2V 7HN
Born July 1952
Director
Appointed 01 Sept 2012
Resigned 23 Jun 2014

BOND, Jonathon Roderick Alan

Resigned
Lloyds Banking Group Plc, EdinburghEH3 8YF
Born July 1963
Director
Appointed 24 Jul 2019
Resigned 14 May 2021

DAVIS, Deborah Lee

Resigned
EdinburghEH1 1YZ
Born February 1963
Director
Appointed 18 Mar 2022
Resigned 18 Mar 2025

JOLLY, Joanne Margaret

Resigned
Lloyds Banking Group Plc, EdinburghEH3 8YF
Secretary
Appointed 23 Apr 2014
Resigned 28 Mar 2024

CURTIS, Jane Elizabeth Mary

Resigned
Level 7, Block E, Port Hamilton, EdinburghEH3 8YF
Born May 1960
Director
Appointed 11 Nov 2014
Resigned 07 Oct 2022

MOULDER, Christopher John George

Active
EdinburghEH1 1YZ
Born February 1958
Director
Appointed 12 Jun 2017

BRUMPTON, Dena Jane

Active
Old Broad Street, LondonEC2N 1HZ
Born December 1963
Director
Appointed 02 Feb 2026

CHEETHAM, Kate

Resigned
Gresham Street, LondonEC2V 7HN
Born October 1963
Director
Appointed 27 Sept 2018
Resigned 09 Sept 2021

CHALMERS, William Leon David

Active
Gresham Street, LondonEC2V 7HN
Born July 1968
Director
Appointed 09 Aug 2019

COOK, Karin Alexandra

Resigned
Gresham Street, LondonEC2V 7HN
Born August 1966
Director
Appointed 19 Oct 2015
Resigned 22 Jun 2018

BARUA, Chirantan

Active
Gresham Street, LondonEC2V 7HN
Born November 1973
Director
Appointed 31 May 2023

CUHLS, Matthew Hilmar

Active
EdinburghEH1 1YZ
Born August 1974
Director
Appointed 01 Jan 2024

NYAHASHA, Shingirai Thaddeus

Active
Gresham Street, LondonEC2V 7HN
Born January 1974
Director
Appointed 15 Jan 2024

COOPER, Kirstine Ann

Active
Gresham Street, LondonEC2V 7HN
Born August 1964
Director
Appointed 01 Mar 2024

WILLIAMS, Jesujuwonlo

Resigned
Gresham Street, LondonEC2V 7HN
Secretary
Appointed 29 Mar 2024
Resigned 12 Sept 2024

RIDDY, Caroline Anne

Resigned
Gresham Street, LondonEC2V 7HN
Secretary
Appointed 13 Sept 2024
Resigned 28 Feb 2026

BLANCE, Andrea Margaret

Resigned
Lloyds Banking Group Plc, EdinburghEH3 8YF
Born July 1964
Director
Appointed 17 Jul 2015
Resigned 14 Aug 2020

TRUSSELL, Mary Helen

Active
EdinburghEH1 1YZ
Born June 1963
Director
Appointed 07 Jul 2025

BRYSON, Norval Mackenzie, Dr

Resigned
Lloyds Banking Group, EdinburghEH1 1YZ
Born January 1949
Director
Appointed 21 Jul 2005
Resigned 31 Jul 2015

RAMAN, Krishna Venkata

Active
Second Floor, LondonEC2V 7HN
Secretary
Appointed 01 Mar 2026

GRAY, Danuta

Active
Old Broad Street, LondonEC2N 1HZ
Born November 1958
Director
Appointed 01 Jul 2026

ROSS, Marie Isobel

Resigned
51 Killermont Road, GlasgowG61 2JF
Secretary
Appointed 26 Sept 2005
Resigned 30 Nov 2006

HERD, Catriona Margaret

Resigned
6/5 Esdaile Bank, EdinburghEH9 2PN
Secretary
Appointed 03 Mar 2000
Resigned 26 Sept 2005

HERD, Catriona Margaret

Resigned
5 Ravelston Terrace, EdinburghEH4 3EF
Secretary
Appointed 01 Dec 2006
Resigned 07 Mar 2007

CHRISTOPHERS, Michael

Resigned
Melville Avenue, South CroydonCR2 7HY
Born June 1942
Director
Appointed 27 Apr 2010
Resigned 15 May 2017

RODGERS, Helen Suzanne

Resigned
Heather Bank, East GrinsteadRH19 2HD
Secretary
Appointed 01 Sept 1999
Resigned 03 Mar 2000

SCHUMACHER, Gayle Elaine

Active
EdinburghEH1 1YZ
Born May 1959
Director
Appointed 24 Jul 2019

BRIGGS, Andrew David

Resigned
48 Holland Park Avenue, LondonW11 3QY
Born March 1966
Director
Appointed 08 Jan 2007
Resigned 31 Mar 2010

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 01 Sept 1999
Resigned 01 Sept 1999

CULMER, Mark George

Resigned
Gresham Street, LondonEC2V 7HN
Born October 1962
Director
Appointed 31 Oct 2012
Resigned 01 Aug 2019

Persons with significant control

2

1 Active
1 Ceased

Lloyds Banking Group Plc

Active
EdinburghEH1 1YZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2018

Lloyds Bank Plc

Ceased
Gresham Street, LondonEC2V 7HN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

381

Appoint Person Director Company With Name Date
13 July 2026
AP01Appointment of Director
Accounts With Accounts Type Full
1 April 2026
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 March 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 March 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Capital Allotment Shares
2 February 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
4 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 December 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
19 September 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 September 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
10 April 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
29 March 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 March 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 February 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Capital Allotment Shares
1 November 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
25 October 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
12 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2022
AP01Appointment of Director
Confirmation Statement With Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Resolution
12 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
9 November 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Second Filing Of Director Termination With Name
21 September 2021
RP04TM01RP04TM01
Termination Director Company
14 September 2021
TM01Termination of Director
Capital Return Purchase Own Shares
7 September 2021
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
26 August 2021
CH01Change of Director Details
Capital Cancellation Shares
17 August 2021
SH06Cancellation of Shares
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Memorandum Articles
26 May 2021
MAMA
Resolution
26 May 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2021
AP01Appointment of Director
Accounts With Accounts Type Full
26 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Resolution
9 December 2020
RESOLUTIONSResolutions
Memorandum Articles
9 December 2020
MAMA
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Change Person Director Company With Change Date
26 May 2020
CH01Change of Director Details
Accounts With Accounts Type Full
23 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2019
AP01Appointment of Director
Confirmation Statement
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2018
TM01Termination of Director
Notification Of A Person With Significant Control
20 June 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Cancellation Shares
18 May 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 May 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
1 November 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2017
AP01Appointment of Director
Legacy
23 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
13 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
12 December 2016
CH01Change of Director Details
Second Filing Of Director Termination With Name
21 November 2016
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Accounts With Accounts Type Full
19 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
7 January 2016
CH01Change of Director Details
Resolution
16 December 2015
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
2 November 2015
RP04RP04
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Accounts With Accounts Type Full
22 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Resolution
24 December 2014
RESOLUTIONSResolutions
Memorandum Articles
24 December 2014
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
24 December 2014
CC04CC04
Appoint Person Director Company With Name Date
20 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Termination Secretary Company With Name Termination Date
30 April 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 April 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 April 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
29 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2013
CH01Change of Director Details
Statement Of Companys Objects
3 October 2013
CC04CC04
Resolution
3 October 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Appoint Person Director Company With Name Date
26 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2013
TM01Termination of Director
Resolution
29 May 2013
RESOLUTIONSResolutions
Resolution
29 May 2013
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
29 May 2013
SH10Notice of Particulars of Variation
Legacy
29 May 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 May 2013
SH19Statement of Capital
Legacy
29 May 2013
CAP-SSCAP-SS
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
13 March 2013
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 January 2013
TM01Termination of Director
Termination Director Company
11 January 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Appoint Person Director Company With Name Date
30 May 2012
AP01Appointment of Director
Accounts With Accounts Type Full
10 April 2012
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 February 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
29 February 2012
TM01Termination of Director
Memorandum Articles
22 February 2012
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name Date
17 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2011
AP01Appointment of Director
Change Person Director Company With Change Date
22 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 November 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 November 2011
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 September 2011
AR01AR01
Resolution
27 September 2011
RESOLUTIONSResolutions
Capital Allotment Shares
27 September 2011
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 July 2011
AP01Appointment of Director
Termination Director Company With Name
15 June 2011
TM01Termination of Director
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Change Person Director Company With Change Date
15 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
13 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
28 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Appoint Person Director Company With Name
18 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Termination Director Company With Name
13 April 2010
TM01Termination of Director
Termination Director Company With Name
13 April 2010
TM01Termination of Director
Termination Secretary Company With Name
12 April 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 April 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
25 February 2010
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Legacy
21 August 2009
288bResignation of Director or Secretary
Legacy
31 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 March 2009
AAAnnual Accounts
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
1 December 2008
288cChange of Particulars
Resolution
11 November 2008
RESOLUTIONSResolutions
Memorandum Articles
11 November 2008
MEM/ARTSMEM/ARTS
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
29 September 2008
363aAnnual Return
Legacy
2 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
8 April 2008
AAAnnual Accounts
Legacy
29 January 2008
288aAppointment of Director or Secretary
Legacy
9 January 2008
288bResignation of Director or Secretary
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
14 September 2007
363aAnnual Return
Legacy
3 September 2007
288cChange of Particulars
Legacy
7 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 May 2007
AAAnnual Accounts
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
2 April 2007
288bResignation of Director or Secretary
Legacy
23 March 2007
288bResignation of Director or Secretary
Legacy
23 March 2007
288aAppointment of Director or Secretary
Legacy
2 February 2007
288aAppointment of Director or Secretary
Legacy
2 February 2007
288bResignation of Director or Secretary
Legacy
24 January 2007
288cChange of Particulars
Legacy
12 January 2007
288cChange of Particulars
Legacy
15 December 2006
288bResignation of Director or Secretary
Legacy
15 December 2006
288aAppointment of Director or Secretary
Legacy
15 November 2006
288cChange of Particulars
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
2 November 2006
288cChange of Particulars
Legacy
4 September 2006
363aAnnual Return
Accounts With Accounts Type Full
5 May 2006
AAAnnual Accounts
Legacy
10 March 2006
288cChange of Particulars
Legacy
6 January 2006
288cChange of Particulars
Legacy
6 January 2006
288cChange of Particulars
Legacy
6 January 2006
288bResignation of Director or Secretary
Legacy
26 October 2005
288aAppointment of Director or Secretary
Legacy
26 October 2005
288bResignation of Director or Secretary
Legacy
20 October 2005
288cChange of Particulars
Legacy
26 September 2005
363aAnnual Return
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
10 August 2005
288bResignation of Director or Secretary
Legacy
3 August 2005
288aAppointment of Director or Secretary
Legacy
14 July 2005
288cChange of Particulars
Legacy
3 June 2005
288cChange of Particulars
Legacy
6 May 2005
288cChange of Particulars
Accounts With Accounts Type Full
25 April 2005
AAAnnual Accounts
Legacy
22 March 2005
288cChange of Particulars
Legacy
7 March 2005
288cChange of Particulars
Legacy
8 February 2005
288cChange of Particulars
Legacy
2 February 2005
288cChange of Particulars
Legacy
14 January 2005
288cChange of Particulars
Legacy
10 September 2004
363aAnnual Return
Accounts With Accounts Type Full
23 April 2004
AAAnnual Accounts
Legacy
25 March 2004
288cChange of Particulars
Legacy
2 March 2004
288cChange of Particulars
Legacy
23 February 2004
288cChange of Particulars
Legacy
18 February 2004
288cChange of Particulars
Legacy
10 February 2004
288cChange of Particulars
Legacy
13 January 2004
288aAppointment of Director or Secretary
Legacy
7 January 2004
288aAppointment of Director or Secretary
Statement Of Affairs
20 December 2003
SASA
Legacy
20 December 2003
88(2)R88(2)R
Legacy
6 December 2003
288bResignation of Director or Secretary
Legacy
29 November 2003
155(6)b155(6)b
Legacy
29 November 2003
155(6)b155(6)b
Legacy
29 November 2003
155(6)b155(6)b
Legacy
29 November 2003
155(6)b155(6)b
Legacy
29 November 2003
155(6)b155(6)b
Legacy
29 November 2003
155(6)b155(6)b
Legacy
29 November 2003
155(6)b155(6)b
Legacy
29 November 2003
155(6)b155(6)b
Legacy
29 November 2003
155(6)b155(6)b
Legacy
10 November 2003
288aAppointment of Director or Secretary
Legacy
10 November 2003
288bResignation of Director or Secretary
Legacy
9 November 2003
288bResignation of Director or Secretary
Legacy
17 October 2003
288aAppointment of Director or Secretary
Legacy
4 October 2003
288bResignation of Director or Secretary
Legacy
3 October 2003
288cChange of Particulars
Legacy
15 September 2003
363aAnnual Return
Legacy
1 July 2003
288aAppointment of Director or Secretary
Legacy
4 June 2003
288cChange of Particulars
Accounts With Accounts Type Full
12 May 2003
AAAnnual Accounts
Legacy
1 May 2003
288bResignation of Director or Secretary
Legacy
19 March 2003
288cChange of Particulars
Legacy
19 March 2003
288cChange of Particulars
Legacy
12 March 2003
123Notice of Increase in Nominal Capital
Resolution
12 March 2003
RESOLUTIONSResolutions
Resolution
12 March 2003
RESOLUTIONSResolutions
Resolution
12 March 2003
RESOLUTIONSResolutions
Resolution
12 March 2003
RESOLUTIONSResolutions
Legacy
12 March 2003
155(6)b155(6)b
Legacy
12 March 2003
155(6)b155(6)b
Legacy
12 March 2003
155(6)b155(6)b
Legacy
12 March 2003
155(6)b155(6)b
Legacy
12 March 2003
155(6)b155(6)b
Legacy
12 March 2003
155(6)b155(6)b
Legacy
12 March 2003
155(6)b155(6)b
Legacy
12 March 2003
155(6)b155(6)b
Legacy
12 March 2003
155(6)b155(6)b
Legacy
12 March 2003
155(6)b155(6)b
Auditors Resignation Company
17 February 2003
AUDAUD
Legacy
10 February 2003
288cChange of Particulars
Legacy
22 January 2003
288cChange of Particulars
Legacy
17 January 2003
288cChange of Particulars
Legacy
19 December 2002
123Notice of Increase in Nominal Capital
Legacy
19 December 2002
88(2)R88(2)R
Resolution
19 December 2002
RESOLUTIONSResolutions
Resolution
19 December 2002
RESOLUTIONSResolutions
Legacy
1 October 2002
288cChange of Particulars
Legacy
25 September 2002
363aAnnual Return
Legacy
6 August 2002
288cChange of Particulars
Legacy
8 July 2002
288bResignation of Director or Secretary
Legacy
27 June 2002
288aAppointment of Director or Secretary
Legacy
6 June 2002
288cChange of Particulars
Legacy
5 June 2002
288cChange of Particulars
Legacy
22 May 2002
288cChange of Particulars
Legacy
9 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 March 2002
AAAnnual Accounts
Legacy
28 February 2002
288cChange of Particulars
Legacy
27 February 2002
288cChange of Particulars
Legacy
27 February 2002
288cChange of Particulars
Legacy
25 January 2002
288cChange of Particulars
Legacy
17 January 2002
288cChange of Particulars
Legacy
17 January 2002
288cChange of Particulars
Legacy
19 December 2001
353353
Legacy
16 October 2001
363aAnnual Return
Legacy
16 October 2001
288cChange of Particulars
Legacy
26 September 2001
288cChange of Particulars
Legacy
26 September 2001
288cChange of Particulars
Legacy
20 September 2001
288cChange of Particulars
Accounts With Accounts Type Full
13 June 2001
AAAnnual Accounts
Legacy
21 March 2001
288cChange of Particulars
Legacy
15 January 2001
288bResignation of Director or Secretary
Legacy
18 October 2000
288bResignation of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
363aAnnual Return
Legacy
3 October 2000
363(190)363(190)
Miscellaneous
21 August 2000
MISCMISC
Memorandum Articles
21 August 2000
MEM/ARTSMEM/ARTS
Legacy
21 August 2000
123Notice of Increase in Nominal Capital
Resolution
21 August 2000
RESOLUTIONSResolutions
Resolution
21 August 2000
RESOLUTIONSResolutions
Resolution
21 August 2000
RESOLUTIONSResolutions
Resolution
21 August 2000
RESOLUTIONSResolutions
Legacy
9 August 2000
288cChange of Particulars
Legacy
3 August 2000
288cChange of Particulars
Legacy
3 August 2000
288cChange of Particulars
Legacy
3 August 2000
288cChange of Particulars
Legacy
24 July 2000
288cChange of Particulars
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288bResignation of Director or Secretary
Legacy
17 March 2000
288bResignation of Director or Secretary
Legacy
17 March 2000
288bResignation of Director or Secretary
Legacy
17 March 2000
288bResignation of Director or Secretary
Legacy
17 March 2000
288bResignation of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288aAppointment of Director or Secretary
Legacy
30 January 2000
88(2)R88(2)R
Resolution
30 January 2000
RESOLUTIONSResolutions
Resolution
30 January 2000
RESOLUTIONSResolutions
Legacy
30 January 2000
123Notice of Increase in Nominal Capital
Memorandum Articles
16 November 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
10 November 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 November 1999
287Change of Registered Office
Resolution
3 November 1999
RESOLUTIONSResolutions
Legacy
19 October 1999
88(2)R88(2)R
Legacy
19 October 1999
123Notice of Increase in Nominal Capital
Resolution
19 October 1999
RESOLUTIONSResolutions
Resolution
19 October 1999
RESOLUTIONSResolutions
Resolution
19 October 1999
RESOLUTIONSResolutions
Resolution
19 October 1999
RESOLUTIONSResolutions
Resolution
19 October 1999
RESOLUTIONSResolutions
Legacy
19 October 1999
225Change of Accounting Reference Date
Legacy
29 September 1999
288aAppointment of Director or Secretary
Legacy
28 September 1999
288aAppointment of Director or Secretary
Legacy
17 September 1999
288aAppointment of Director or Secretary
Legacy
15 September 1999
288aAppointment of Director or Secretary
Legacy
13 September 1999
288aAppointment of Director or Secretary
Legacy
3 September 1999
288bResignation of Director or Secretary
Legacy
3 September 1999
288bResignation of Director or Secretary
Legacy
3 September 1999
287Change of Registered Office
Incorporation Company
1 September 1999
NEWINCIncorporation