SW
SCOTTISH WIDOWS GROUP LIMITED
ActiveCompany number SC199547
Edinburgh, United Kingdom · Incorporated 1 September 1999
The Mound, Edinburgh, EH1 1YZ, United Kingdom
Last updated on 20 September 2026
Activities of head offices · SIC 70100
Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2026
Company history
Previous company names
HATFIN NO.1 LIMITED · 1 September 1999 – 10 November 1999
Company overview
SCOTTISH WIDOWS GROUP LIMITED is a private limited company registered in Scotland since its incorporation on 1 September 1999 and remains active on the register. It changed its name from HATFIN NO.1 LIMITED on 1 September 1999. Its registered office is at The Mound, Edinburgh, EH1 1YZ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).
It is controlled by Lloyds Banking Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 11 directors: MOULDER, Christopher John George (appointed 12 June 2017), SCHUMACHER, Gayle Elaine (appointed 24 July 2019), CHALMERS, William Leon David (appointed 9 August 2019), BARUA, Chirantan (appointed 31 May 2023), CUHLS, Matthew Hilmar (appointed 1 January 2024), NYAHASHA, Shingirai Thaddeus (appointed 15 January 2024), COOPER, Kirstine Ann (appointed 1 March 2024), MCNAMARA, Paul Gerard (appointed 2 September 2024), TRUSSELL, Mary Helen (appointed 7 July 2025), BRUMPTON, Dena Jane (appointed 2 February 2026) and GRAY, Danuta (appointed 1 July 2026). RAMAN, Krishna Venkata serves as company secretary (appointed 1 March 2026). 76 former officers have previously served the company. One person previously held significant control and has since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 1 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 7 November 2025. The next is due by 21 November 2026. Companies House holds 381 filings for this company, most recently an officers filing on 13 July 2026.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left
Financial snapshot
Last accounts type
Full
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026Total shares
0
Nominal value
£1,560,000,000.000
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A Ordinary Shares | 156,000,000,000 | GBP | £1,560,000,000.000 | ||||
| Total | 0 | ||||||
Officers
GD
GRAY, Danuta
Director
1 July 2026
RK
RAMAN, Krishna Venkata
Secretary
1 March 2026
BD
BRUMPTON, Dena Jane
Director
2 February 2026
TM
TRUSSELL, Mary Helen
Director
7 July 2025
MP
MCNAMARA, Paul Gerard
Director
2 September 2024
CK
COOPER, Kirstine Ann
Director
1 March 2024
NS
NYAHASHA, Shingirai Thaddeus
Director
15 January 2024
CM
CUHLS, Matthew Hilmar
Director
1 January 2024
BC
BARUA, Chirantan
Director
31 May 2023
CW
CHALMERS, William Leon David
Director
9 August 2019
SG
SCHUMACHER, Gayle Elaine
Director
24 July 2019
MC
MOULDER, Christopher John George
Director
12 June 2017
RC
RIDDY, Caroline Anne
Secretary
· Resigned
13 September 2024
WJ
WILLIAMS, Jesujuwonlo
Secretary
· Resigned
29 March 2024
HJ
HARRIS, Joanna Kate
Director
· Resigned
29 September 2023
DM
DOWNIE, Michael Ronald
Director
· Resigned
1 September 2023
WJ
WHEWAY, Jonathan Scott
Director
· Resigned
1 August 2022
DD
DAVIS, Deborah Lee
Director
· Resigned
18 March 2022
RA
REIZENSTEIN, Anthony Jonathan
Director
· Resigned
23 April 2021
HJ
HILLMAN, James Christopher Steuart
Director
· Resigned
10 December 2019
BJ
BOND, Jonathon Roderick Alan
Director
· Resigned
24 July 2019
PJ
PFAUDLER, Jakob, Dr
Director
· Resigned
5 November 2018
CK
CHEETHAM, Kate
Director
· Resigned
27 September 2018
OS
O'CONNOR, Sophie Jane
Director
· Resigned
1 June 2017
HM
HARRIS, Michael
Director
· Resigned
1 September 2016
LA
LORENZO, Antonio
Director
· Resigned
2 March 2016
CK
COOK, Karin Alexandra
Director
· Resigned
19 October 2015
BA
BLANCE, Andrea Margaret
Director
· Resigned
17 July 2015
HJ
HYLANDS, John Francis
Director
· Resigned
19 March 2015
CJ
CURTIS, Jane Elizabeth Mary
Director
· Resigned
11 November 2014
OD
OLDFIELD, David James Stanley
Director
· Resigned
18 July 2014
PN
PRETTEJOHN, Nicholas Edward Tucker
Director
· Resigned
23 June 2014
JJ
JOLLY, Joanne Margaret
Secretary
· Resigned
23 April 2014
MV
MARU, Vimlesh
Director
· Resigned
18 June 2013
TC
THORNTON, Craig James
Director
· Resigned
1 June 2013
WR
WOHANKA, Richard Leslie Martin
Director
· Resigned
1 June 2013
PA
PARSONS, Andrew Mark
Director
· Resigned
9 November 2012
CM
CULMER, Mark George
Director
· Resigned
31 October 2012
FM
FISHER, Mark Andrew
Director
· Resigned
19 September 2012
BL
BLACKWELL, Lord (Norman Roy)
Director
· Resigned
1 September 2012
SC
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director
· Resigned
14 May 2012
BR
BULLOCH, Robert James Mackenzie
Director
· Resigned
16 February 2012
WD
WALKDEN, David James, Mr.
Director
· Resigned
16 February 2012
ST
STRAUSS, Toby Emil
Director
· Resigned
3 October 2011
HR
HARRIS, Rosemary
Director
· Resigned
25 August 2011
SG
STEWART, Gregor Ninian
Director
· Resigned
17 June 2011
PA
PECK, Andrew Michael
Director
· Resigned
27 April 2010
CM
CHRISTOPHERS, Michael
Director
· Resigned
27 April 2010
LK
LUSCOMBE, Kerr
Director
· Resigned
6 April 2010
HC
HERD, Catriona Margaret
Secretary
· Resigned
25 March 2010
LP
LONEY, Philip Duncan
Director
· Resigned
29 October 2008
BD
BUCKLEY, Dean Robert
Director
· Resigned
7 January 2008
GJ
GOFORD, Jeremy
Director
· Resigned
23 November 2007
LA
LEITCH, Alexander Park, Lord
Director
· Resigned
26 March 2007
MC
MUIR, Christopher William
Secretary
· Resigned
7 March 2007
BA
BRIGGS, Andrew David
Director
· Resigned
8 January 2007
RM
ROSS, Marie Isobel
Secretary
· Resigned
26 September 2005
TC
TORKINGTON, Christian Roy
Director
· Resigned
1 August 2005
BN
BRYSON, Norval Mackenzie, Dr
Director
· Resigned
21 July 2005
WC
WISCARSON, Christopher Michael
Director
· Resigned
1 January 2004
PC
PHILLIPS, Christopher Martin
Director
· Resigned
1 December 2003
WR
WHATFORD, Ronald James
Director
· Resigned
21 October 2003
KA
KANE, Archibald Gerard
Director
· Resigned
1 October 2003
PD
PRITCHARD, David Peter
Director
· Resigned
13 May 2003
MN
MOSS, Nathan Victor
Director
· Resigned
19 June 2002
MJ
MCCONVILLE, James
Director
· Resigned
1 October 2000
DJ
DUDLEY JNR, Orie Leslie
Director
· Resigned
3 March 2000
TC
THOMSON, Charles Grant
Director
· Resigned
3 March 2000
UL
URQUHART, Lawrence Mcallister
Director
· Resigned
3 March 2000
SN
SCOTT, Newton
Director
· Resigned
3 March 2000
MA
MOORE, Alan Edward
Director
· Resigned
3 March 2000
RM
ROSS, Michael David
Director
· Resigned
3 March 2000
TI
THOMPSON, Ian David
Director
· Resigned
3 March 2000
FM
FAIREY, Michael Edward
Director
· Resigned
3 March 2000
MW
MAIN, William Hill
Director
· Resigned
3 March 2000
HC
HERD, Catriona Margaret
Secretary
· Resigned
3 March 2000
LA
LOW, Alistair James
Director
· Resigned
3 March 2000
KA
KNIGHT, Angela Ann
Director
· Resigned
3 March 2000
GG
GEMMELL, Gavin John Norman
Director
· Resigned
3 March 2000
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
· Resigned
1 September 1999
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director
· Resigned
1 September 1999
CR
CAREFULL, Robert Charles
Director
· Resigned
1 September 1999
JD
JOYCE, David John
Director
· Resigned
1 September 1999
RH
RODGERS, Helen Suzanne
Secretary
· Resigned
1 September 1999
TG
TAYLOR, Graham Roy
Director
· Resigned
1 September 1999
JB
JONES, Briony Helen Kezia
Director
· Resigned
1 September 1999
Persons with significant control
PS
Lloyds Banking Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2018
Funding
4 funding rounds2 February 2026
Shares allotted · 0 shares allotted
—
1 November 2023
Shares allotted · 0 shares allotted
—
8 November 2021
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
13 July 2026
View
Accounts With Accounts Type Full
Accounts
1 April 2026
View
Appoint Person Secretary Company With Name Date
Officers
2 March 2026
View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026
View
Appoint Person Director Company With Name Date
Officers
3 February 2026
View
Capital Allotment Shares
Capital
2 February 2026
View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025
View
Termination Director Company With Name Termination Date
Officers
3 November 2025
View
Appoint Person Director Company With Name Date
Officers
16 July 2025
View
Termination Director Company With Name Termination Date
Officers
5 June 2025
View
Accounts With Accounts Type Full
Accounts
4 April 2025
View
Termination Director Company With Name Termination Date
Officers
19 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025
View
Change Person Director Company With Change Date
Officers
4 December 2024
View
Change Person Director Company With Change Date
Officers
3 December 2024
View
Change Person Director Company With Change Date
Officers
3 December 2024
View
Change Person Director Company With Change Date
Officers
3 December 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024
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Appoint Person Secretary Company With Name Date
Officers
19 September 2024
View
Termination Secretary Company With Name Termination Date
Officers
19 September 2024
View
Appoint Person Director Company With Name Date
Officers
5 September 2024
View
Termination Director Company With Name Termination Date
Officers
1 July 2024
View
Accounts With Accounts Type Full
Accounts
10 April 2024
View
Appoint Person Secretary Company With Name Date
Officers
29 March 2024
View
Termination Secretary Company With Name Termination Date
Officers
29 March 2024
View
Appoint Person Director Company With Name Date
Officers
4 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024
View
Change Person Director Company With Change Date
Officers
19 February 2024
View
Termination Director Company With Name Termination Date
Officers
25 January 2024
View
Appoint Person Director Company With Name Date
Officers
23 January 2024
View
Appoint Person Director Company With Name Date
Officers
11 January 2024
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Capital Allotment Shares
Capital
1 November 2023
View
Mortgage Satisfy Charge Full
Mortgage
25 October 2023
View
Appoint Person Director Company With Name Date
Officers
12 October 2023
View
Termination Director Company With Name Termination Date
Officers
3 October 2023
View
Termination Director Company With Name Termination Date
Officers
8 September 2023
View
Appoint Person Director Company With Name Date
Officers
8 September 2023
View
Termination Director Company With Name Termination Date
Officers
8 June 2023
View
Appoint Person Director Company With Name Date
Officers
8 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023
View
Accounts With Accounts Type Full
Accounts
14 April 2023
View
Termination Director Company With Name Termination Date
Officers
7 October 2022
View
Appoint Person Director Company With Name Date
Officers
4 August 2022
View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022
View
Accounts With Accounts Type Full
Accounts
11 April 2022
View
Appoint Person Director Company With Name Date
Officers
25 March 2022
View
Resolution
Resolution
12 November 2021
View
Capital Allotment Shares
Capital
9 November 2021
View
Termination Director Company With Name Termination Date
Officers
30 September 2021
View
Second Filing Of Director Termination With Name
Officers
21 September 2021
View
Termination Director Company
Officers
14 September 2021
View
Capital Return Purchase Own Shares
Capital
7 September 2021
View
Change Person Director Company With Change Date
Officers
26 August 2021
View
Capital Cancellation Shares
Capital
17 August 2021
View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021
View
Resolution
Resolution
26 May 2021
View
Memorandum Articles
Incorporation
26 May 2021
View
Termination Director Company With Name Termination Date
Officers
14 May 2021
View
Appoint Person Director Company With Name Date
Officers
7 May 2021
View
Accounts With Accounts Type Full
Accounts
26 April 2021
View
Termination Director Company With Name Termination Date
Officers
1 April 2021
View
Memorandum Articles
Incorporation
9 December 2020
View
Resolution
Resolution
9 December 2020
View
Termination Director Company With Name Termination Date
Officers
19 August 2020
View
Change Person Director Company With Change Date
Officers
26 May 2020
View
Accounts With Accounts Type Full
Accounts
23 April 2020
View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020
View
Termination Director Company With Name Termination Date
Officers
18 December 2019
View
Appoint Person Director Company With Name Date
Officers
11 December 2019
View
Termination Director Company With Name Termination Date
Officers
10 December 2019
View
Termination Director Company With Name Termination Date
Officers
16 August 2019
View
Appoint Person Director Company With Name Date
Officers
16 August 2019
View
Appoint Person Director Company With Name Date
Officers
1 August 2019
View
Appoint Person Director Company With Name Date
Officers
31 July 2019
View
Confirmation Statement
Confirmation Statement
3 June 2019
View
Accounts With Accounts Type Full
Accounts
13 May 2019
View
Appoint Person Director Company With Name Date
Officers
8 November 2018
View
Termination Director Company With Name Termination Date
Officers
25 October 2018
View
Appoint Person Director Company With Name Date
Officers
4 October 2018
View
Termination Director Company With Name Termination Date
Officers
25 June 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2018
View
Capital Cancellation Shares
Capital
18 May 2018
View
Capital Return Purchase Own Shares
Capital
15 May 2018
View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018
View
Accounts With Accounts Type Full
Accounts
16 April 2018
View
Change Person Director Company With Change Date
Officers
1 November 2017
View
Termination Director Company With Name Termination Date
Officers
15 September 2017
View
Appoint Person Director Company With Name Date
Officers
20 June 2017
View
Appoint Person Director Company With Name Date
Officers
2 June 2017
View
Legacy
Return
23 May 2017
View
Termination Director Company With Name Termination Date
Officers
15 May 2017
View
Accounts With Accounts Type Full
Accounts
13 April 2017
View
Change Person Director Company With Change Date
Officers
12 December 2016
View
Second Filing Of Director Termination With Name
Document Replacement
21 November 2016
View
Termination Director Company With Name Termination Date
Officers
11 November 2016
View
Termination Director Company With Name Termination Date
Officers
6 September 2016
View
Appoint Person Director Company With Name Date
Officers
6 September 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016
View
Accounts With Accounts Type Full
Accounts
19 April 2016
View
Appoint Person Director Company With Name Date
Officers
8 March 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2016
View
Change Person Director Company With Change Date
Officers
7 January 2016
View
Resolution
Resolution
16 December 2015
View
Second Filing Of Form With Form Type
Document Replacement
2 November 2015
View
Appoint Person Director Company With Name Date
Officers
26 October 2015
View
Termination Director Company With Name Termination Date
Officers
26 October 2015
View
Termination Director Company With Name Termination Date
Officers
3 August 2015
View
Appoint Person Director Company With Name Date
Officers
28 July 2015
View
Termination Director Company With Name Termination Date
Officers
30 June 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015
View
Accounts With Accounts Type Full
Accounts
22 April 2015
View
Appoint Person Director Company With Name Date
Officers
25 March 2015
View
Termination Director Company With Name Termination Date
Officers
17 February 2015
View
Statement Of Companys Objects
Change Of Constitution
24 December 2014
View
Memorandum Articles
Incorporation
24 December 2014
View
Resolution
Resolution
24 December 2014
View
Termination Director Company With Name Termination Date
Officers
20 November 2014
View
Appoint Person Director Company With Name Date
Officers
20 November 2014
View
Appoint Person Director Company With Name Date
Officers
24 July 2014
View
Appoint Person Director Company With Name Date
Officers
30 June 2014
View
Termination Director Company With Name Termination Date
Officers
25 June 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014
View
Appoint Person Secretary Company With Name Date
Officers
30 April 2014
View
Termination Director Company With Name Termination Date
Officers
30 April 2014
View
Termination Secretary Company With Name Termination Date
Officers
30 April 2014
View
Accounts With Accounts Type Full
Accounts
3 April 2014
View
Change Person Director Company With Change Date
Officers
29 January 2014
View
Change Person Director Company With Change Date
Officers
14 November 2013
View
Resolution
Resolution
3 October 2013
View
Statement Of Companys Objects
Change Of Constitution
3 October 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013
View
Appoint Person Director Company With Name Date
Officers
26 June 2013
View
Appoint Person Director Company With Name Date
Officers
25 June 2013
View
Appoint Person Director Company With Name Date
Officers
12 June 2013
View
Termination Director Company With Name Termination Date
Officers
3 June 2013
View
Termination Director Company With Name Termination Date
Officers
3 June 2013
View
Legacy
Insolvency
29 May 2013
View
Capital Statement Capital Company With Date Currency Figure
Capital
29 May 2013
View
Legacy
Capital
29 May 2013
View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2013
View
Resolution
Resolution
29 May 2013
View
Resolution
Resolution
29 May 2013
View
Accounts With Accounts Type Full
Accounts
8 April 2013
View
Change Person Director Company With Change Date
Officers
13 March 2013
View
Termination Director Company With Name Termination Date
Officers
25 January 2013
View
Termination Director Company
Officers
11 January 2013
View
Appoint Person Director Company With Name Date
Officers
14 November 2012
View
Appoint Person Director Company With Name Date
Officers
5 November 2012
View
Termination Director Company With Name Termination Date
Officers
22 October 2012
View
Appoint Person Director Company With Name Date
Officers
4 October 2012
View
Appoint Person Director Company With Name Date
Officers
4 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012
View
Appoint Person Director Company With Name Date
Officers
30 May 2012
View
Accounts With Accounts Type Full
Accounts
10 April 2012
View
Termination Director Company With Name Termination Date
Officers
29 February 2012
View
Termination Director Company With Name Termination Date
Officers
29 February 2012
View
Memorandum Articles
Incorporation
22 February 2012
View
Appoint Person Director Company With Name Date
Officers
17 February 2012
View
Appoint Person Director Company With Name Date
Officers
17 February 2012
View
Change Person Director Company With Change Date
Officers
22 November 2011
View
Appoint Person Director Company With Name Date
Officers
22 November 2011
View
Change Person Secretary Company With Change Date
Officers
8 November 2011
View
Change Person Director Company With Change Date
Officers
7 November 2011
View
Termination Director Company With Name Termination Date
Officers
13 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011
View
Capital Allotment Shares
Capital
27 September 2011
View
Resolution
Resolution
27 September 2011
View
Appoint Person Director Company With Name Date
Officers
5 September 2011
View
Appoint Person Director Company With Name
Officers
25 July 2011
View
Termination Director Company With Name
Officers
15 June 2011
View
Termination Director Company With Name
Officers
27 May 2011
View
Change Person Director Company With Change Date
Officers
15 April 2011
View
Change Person Director Company With Change Date
Officers
15 April 2011
View
Accounts With Accounts Type Full
Accounts
13 April 2011
View
Change Person Director Company With Change Date
Officers
28 February 2011
View
Change Person Director Company With Change Date
Officers
19 October 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010
View
Appoint Person Director Company With Name
Officers
18 June 2010
View
Appoint Person Director Company With Name
Officers
11 May 2010
View
Appoint Person Director Company With Name
Officers
19 April 2010
View
Termination Director Company With Name
Officers
13 April 2010
View
Termination Director Company With Name
Officers
13 April 2010
View
Appoint Person Secretary Company With Name
Officers
12 April 2010
View
Termination Secretary Company With Name
Officers
12 April 2010
View
Accounts With Accounts Type Full
Accounts
25 February 2010
View
Legacy
Annual Return
10 September 2009
View
Legacy
Officers
21 August 2009
View
Legacy
Officers
31 July 2009
View
Legacy
Officers
9 March 2009
View
Accounts With Accounts Type Full
Accounts
9 March 2009
View
Legacy
Officers
1 December 2008
View
Memorandum Articles
Incorporation
11 November 2008
View
Resolution
Resolution
11 November 2008
View
Legacy
Officers
7 November 2008
View
Legacy
Annual Return
29 September 2008
View
Legacy
Officers
2 June 2008
View
Accounts With Accounts Type Full
Accounts
8 April 2008
View
Legacy
Officers
29 January 2008
View
Legacy
Officers
9 January 2008
View
Legacy
Officers
7 December 2007
View
Legacy
Annual Return
14 September 2007
View
Legacy
Officers
3 September 2007
View
Legacy
Officers
7 June 2007
View
Accounts With Accounts Type Full
Accounts
15 May 2007
View
Legacy
Officers
3 April 2007
View
Legacy
Officers
2 April 2007
View
Legacy
Officers
23 March 2007
View
Legacy
Officers
23 March 2007
View
Legacy
Officers
2 February 2007
View
Legacy
Officers
2 February 2007
View
Legacy
Officers
24 January 2007
View
Legacy
Officers
12 January 2007
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Legacy
Officers
15 December 2006
View
Legacy
Officers
15 December 2006
View
Legacy
Officers
15 November 2006
View
Legacy
Officers
3 November 2006
View
Legacy
Officers
2 November 2006
View
Legacy
Annual Return
4 September 2006
View
Accounts With Accounts Type Full
Accounts
5 May 2006
View
Legacy
Officers
10 March 2006
View
Legacy
Officers
6 January 2006
View
Legacy
Officers
6 January 2006
View
Legacy
Officers
6 January 2006
View
Legacy
Officers
26 October 2005
View
Legacy
Officers
26 October 2005
View
Legacy
Officers
20 October 2005
View
Legacy
Annual Return
26 September 2005
View
Legacy
Officers
11 August 2005
View
Legacy
Officers
10 August 2005
View
Legacy
Officers
3 August 2005
View
Legacy
Officers
14 July 2005
View
Legacy
Officers
3 June 2005
View
Legacy
Officers
6 May 2005
View
Accounts With Accounts Type Full
Accounts
25 April 2005
View
Legacy
Officers
22 March 2005
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Legacy
Officers
7 March 2005
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Legacy
Officers
8 February 2005
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Legacy
Officers
2 February 2005
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Legacy
Officers
14 January 2005
View
Legacy
Annual Return
10 September 2004
View
Accounts With Accounts Type Full
Accounts
23 April 2004
View
Legacy
Officers
25 March 2004
View
Legacy
Officers
2 March 2004
View
Legacy
Officers
23 February 2004
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Legacy
Officers
18 February 2004
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Legacy
Officers
10 February 2004
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Legacy
Officers
13 January 2004
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Legacy
Officers
7 January 2004
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Statement Of Affairs
Miscellaneous
20 December 2003
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Legacy
Capital
20 December 2003
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Legacy
Officers
6 December 2003
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Legacy
Capital
29 November 2003
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Legacy
Capital
29 November 2003
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Legacy
Capital
29 November 2003
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Legacy
Capital
29 November 2003
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Legacy
Capital
29 November 2003
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Legacy
Capital
29 November 2003
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Legacy
Capital
29 November 2003
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Legacy
Capital
29 November 2003
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Legacy
Capital
29 November 2003
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Legacy
Officers
10 November 2003
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Legacy
Officers
10 November 2003
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Legacy
Officers
9 November 2003
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Legacy
Officers
17 October 2003
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Legacy
Officers
4 October 2003
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Legacy
Officers
3 October 2003
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Legacy
Annual Return
15 September 2003
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Legacy
Officers
1 July 2003
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Legacy
Officers
4 June 2003
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Accounts With Accounts Type Full
Accounts
12 May 2003
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Legacy
Officers
1 May 2003
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Legacy
Officers
19 March 2003
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Legacy
Officers
19 March 2003
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Legacy
Capital
12 March 2003
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Resolution
Resolution
12 March 2003
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Resolution
Resolution
12 March 2003
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Resolution
Resolution
12 March 2003
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Resolution
Resolution
12 March 2003
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Legacy
Capital
12 March 2003
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Legacy
Capital
12 March 2003
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Legacy
Capital
12 March 2003
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Legacy
Capital
12 March 2003
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Legacy
Capital
12 March 2003
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Legacy
Capital
12 March 2003
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Legacy
Capital
12 March 2003
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Legacy
Capital
12 March 2003
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Legacy
Capital
12 March 2003
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Legacy
Capital
12 March 2003
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Auditors Resignation Company
Auditors
17 February 2003
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Legacy
Officers
10 February 2003
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Legacy
Officers
22 January 2003
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Legacy
Officers
17 January 2003
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Legacy
Capital
19 December 2002
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Legacy
Capital
19 December 2002
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Resolution
Resolution
19 December 2002
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Resolution
Resolution
19 December 2002
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Legacy
Officers
1 October 2002
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Legacy
Annual Return
25 September 2002
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Legacy
Officers
6 August 2002
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Legacy
Officers
8 July 2002
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Legacy
Officers
27 June 2002
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Legacy
Officers
6 June 2002
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Legacy
Officers
5 June 2002
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Legacy
Officers
22 May 2002
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Legacy
Officers
9 April 2002
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Accounts With Accounts Type Full
Accounts
25 March 2002
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Legacy
Officers
28 February 2002
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Legacy
Officers
27 February 2002
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Legacy
Officers
27 February 2002
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Legacy
Officers
25 January 2002
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Legacy
Officers
17 January 2002
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Legacy
Officers
17 January 2002
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Legacy
Address
19 December 2001
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Legacy
Annual Return
16 October 2001
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Legacy
Officers
16 October 2001
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Legacy
Officers
26 September 2001
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Legacy
Officers
26 September 2001
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Legacy
Officers
20 September 2001
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Accounts With Accounts Type Full
Accounts
13 June 2001
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Legacy
Officers
21 March 2001
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Legacy
Officers
15 January 2001
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Legacy
Officers
18 October 2000
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Legacy
Officers
11 October 2000
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Legacy
Annual Return
3 October 2000
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Legacy
Annual Return
3 October 2000
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Miscellaneous
Miscellaneous
21 August 2000
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Memorandum Articles
Incorporation
21 August 2000
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Legacy
Capital
21 August 2000
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Resolution
Resolution
21 August 2000
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Resolution
Resolution
21 August 2000
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Resolution
Resolution
21 August 2000
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Resolution
Resolution
21 August 2000
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Legacy
Officers
9 August 2000
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Legacy
Officers
3 August 2000
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Legacy
Officers
3 August 2000
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Legacy
Officers
3 August 2000
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Legacy
Officers
24 July 2000
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Legacy
Officers
23 March 2000
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Legacy
Officers
20 March 2000
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Legacy
Officers
20 March 2000
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Legacy
Officers
20 March 2000
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Legacy
Officers
20 March 2000
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Legacy
Officers
20 March 2000
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Legacy
Officers
20 March 2000
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Legacy
Officers
17 March 2000
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Legacy
Officers
17 March 2000
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Legacy
Officers
17 March 2000
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Legacy
Officers
17 March 2000
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Legacy
Officers
17 March 2000
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Legacy
Officers
17 March 2000
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Legacy
Officers
17 March 2000
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Legacy
Officers
17 March 2000
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Legacy
Officers
17 March 2000
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Legacy
Officers
17 March 2000
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Legacy
Officers
17 March 2000
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Legacy
Capital
30 January 2000
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Resolution
Resolution
30 January 2000
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Resolution
Resolution
30 January 2000
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Legacy
Capital
30 January 2000
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Memorandum Articles
Incorporation
16 November 1999
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Certificate Change Of Name Company
Change Of Name
10 November 1999
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Legacy
Address
3 November 1999
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Resolution
Resolution
3 November 1999
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Legacy
Capital
19 October 1999
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Legacy
Capital
19 October 1999
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Resolution
Resolution
19 October 1999
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Resolution
Resolution
19 October 1999
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Resolution
Resolution
19 October 1999
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Resolution
Resolution
19 October 1999
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Resolution
Resolution
19 October 1999
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Legacy
Accounts
19 October 1999
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Legacy
Officers
29 September 1999
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Legacy
Officers
28 September 1999
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Legacy
Officers
17 September 1999
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Legacy
Officers
15 September 1999
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Legacy
Officers
13 September 1999
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Legacy
Officers
3 September 1999
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Legacy
Officers
3 September 1999
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Legacy
Address
3 September 1999
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Incorporation Company
Incorporation
1 September 1999
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