Total Documents | 288 |
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Total Pages | 1,659 |
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30 September 2020 | Change of name with request to seek comments from relevant body |
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30 September 2020 | Company name changed standard life investments (corporate funds) LIMITED\certificate issued on 30/09/20
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23 June 2020 | Confirmation statement made on 15 June 2020 with no updates |
22 June 2020 | Full accounts made up to 31 December 2019 |
22 May 2020 | Appointment of Mr Aron William Mitchell as a director on 15 May 2020 |
9 January 2020 | Appointment of Ms Allison Donaldson as a director on 17 December 2019 |
9 January 2020 | Appointment of Mr Gary Robert Marshall as a director on 6 January 2020 |
20 December 2019 | Termination of appointment of Alan Stephen Acheson as a director on 9 December 2019 |
20 December 2019 | Termination of appointment of Simon Lawrence Andrew Mcintyre as a director on 9 December 2019 |
20 December 2019 | Termination of appointment of Denise Elisabeth Thomas as a director on 9 December 2019 |
30 August 2019 | Full accounts made up to 31 December 2018 |
1 July 2019 | Termination of appointment of Stephen Campbell as a director on 20 June 2019 |
27 June 2019 | Confirmation statement made on 15 June 2019 with no updates |
2 May 2019 | Termination of appointment of James Steven Watson as a director on 26 April 2019 |
12 March 2019 | Termination of appointment of Eric Paul Rose as a director on 12 March 2019 |
27 June 2018 | Confirmation statement made on 15 June 2018 with updates |
18 June 2018 | Full accounts made up to 31 December 2017 |
3 October 2017 | Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH |
3 October 2017 | Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH |
3 October 2017 | Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD |
3 October 2017 | Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates |
6 June 2017 | Full accounts made up to 31 December 2016 |
6 June 2017 | Full accounts made up to 31 December 2016 |
16 November 2016 | Appointment of Mr Eric Paul Rose as a director on 15 November 2016 |
16 November 2016 | Appointment of Mr Eric Paul Rose as a director on 15 November 2016 |
10 November 2016 | Appointment of Mr Stephen Campbell as a director on 28 October 2016 |
10 November 2016 | Appointment of Mr Simon Lawrence Andrew Mcintyre as a director on 28 October 2016 |
10 November 2016 | Termination of appointment of Colin Richard Walklin as a director on 28 October 2016 |
10 November 2016 | Appointment of Mr James Steven Watson as a director on 28 October 2016 |
10 November 2016 | Appointment of Mr Stephen Campbell as a director on 28 October 2016 |
10 November 2016 | Termination of appointment of David Thorburn Cumming as a director on 28 October 2016 |
10 November 2016 | Termination of appointment of David Thorburn Cumming as a director on 28 October 2016 |
10 November 2016 | Termination of appointment of William Regnar Littleboy as a director on 28 October 2016 |
10 November 2016 | Appointment of Mr Simon Lawrence Andrew Mcintyre as a director on 28 October 2016 |
10 November 2016 | Appointment of Mr James Steven Watson as a director on 28 October 2016 |
10 November 2016 | Termination of appointment of Colin Richard Walklin as a director on 28 October 2016 |
10 November 2016 | Appointment of Mr Martin Alan Kwiatkowski as a director on 9 November 2016 |
10 November 2016 | Termination of appointment of William Regnar Littleboy as a director on 28 October 2016 |
10 November 2016 | Appointment of Mr Martin Alan Kwiatkowski as a director on 9 November 2016 |
15 July 2016 | Appointment of Mr Alan Stephen Acheson as a director on 13 July 2016 |
15 July 2016 | Appointment of Mrs Denise Elisabeth Thomas as a director on 11 July 2016 |
15 July 2016 | Appointment of Mrs Denise Elisabeth Thomas as a director on 11 July 2016 |
15 July 2016 | Appointment of Mr Alan Stephen Acheson as a director on 13 July 2016 |
30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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3 June 2016 | Full accounts made up to 31 December 2015 |
3 June 2016 | Full accounts made up to 31 December 2015 |
13 May 2016 | Termination of appointment of David John Burns as a secretary on 13 May 2016 |
13 May 2016 | Termination of appointment of David John Burns as a secretary on 13 May 2016 |
13 May 2016 | Appointment of Miss Holly Sylvia Kidd as a secretary on 13 May 2016 |
13 May 2016 | Appointment of Miss Holly Sylvia Kidd as a secretary on 13 May 2016 |
6 January 2016 | Termination of appointment of Norman Keith Skeoch as a director on 6 January 2016 |
6 January 2016 | Termination of appointment of Norman Keith Skeoch as a director on 6 January 2016 |
11 August 2015 | Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL |
11 August 2015 | Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL |
20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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27 May 2015 | Full accounts made up to 31 December 2014 |
27 May 2015 | Full accounts made up to 31 December 2014 |
16 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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21 May 2014 | Full accounts made up to 31 December 2013 |
21 May 2014 | Full accounts made up to 31 December 2013 |
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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22 May 2013 | Full accounts made up to 31 December 2012 |
22 May 2013 | Full accounts made up to 31 December 2012 |
20 February 2013 | Statement of company's objects |
20 February 2013 | Statement of company's objects |
31 January 2013 | Resolutions
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31 January 2013 | Resolutions
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9 January 2013 | Register(s) moved to registered inspection location |
9 January 2013 | Register(s) moved to registered inspection location |
26 October 2012 | Statement of capital on 12 October 2012
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26 October 2012 | Cancellation of shares. Statement of capital on 26 October 2012
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26 October 2012 | Cancellation of shares. Statement of capital on 26 October 2012
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26 October 2012 | Statement of capital on 12 October 2012
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17 October 2012 | Director's details changed for Mr William Regnar Littleboy on 15 October 2012 |
17 October 2012 | Director's details changed for Mr William Regnar Littleboy on 15 October 2012 |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
13 June 2012 | Full accounts made up to 31 December 2011 |
13 June 2012 | Full accounts made up to 31 December 2011 |
9 May 2012 | Director's details changed for Mr William Regnar Littleboy on 9 May 2012 |
9 May 2012 | Director's details changed for Mr William Regnar Littleboy on 9 May 2012 |
9 May 2012 | Director's details changed for Mr William Regnar Littleboy on 9 May 2012 |
15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
7 July 2011 | Memorandum and Articles of Association |
7 July 2011 | Memorandum and Articles of Association |
21 June 2011 | Register inspection address has been changed |
21 June 2011 | Register inspection address has been changed |
13 May 2011 | Full accounts made up to 31 December 2010 |
13 May 2011 | Full accounts made up to 31 December 2010 |
26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
19 April 2011 | Secretary's details changed for Mr David John Burns on 22 March 2011 |
19 April 2011 | Secretary's details changed for Mr David John Burns on 22 March 2011 |
18 November 2010 | Appointment of Colin Richard Walklin as a director |
18 November 2010 | Termination of appointment of Alexander Watt as a director |
18 November 2010 | Termination of appointment of Alexander Watt as a director |
18 November 2010 | Appointment of Colin Richard Walklin as a director |
8 September 2010 | Full accounts made up to 31 December 2009 |
8 September 2010 | Full accounts made up to 31 December 2009 |
7 September 2010 | Termination of appointment of Vincent O'brien as a secretary |
7 September 2010 | Termination of appointment of Vincent O'brien as a secretary |
7 September 2010 | Appointment of Mr David John Burns as a secretary |
7 September 2010 | Appointment of Mr David John Burns as a secretary |
4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
16 October 2009 | Secretary's details changed for Mr Vincent Joseph O'brien on 16 October 2009 |
16 October 2009 | Secretary's details changed for Mr Vincent Joseph O'brien on 16 October 2009 |
16 October 2009 | Director's details changed for Mr David Thorburn Cumming on 16 October 2009 |
16 October 2009 | Director's details changed for Mr Alexander Peter Watt on 16 October 2009 |
16 October 2009 | Director's details changed for Mr Alexander Peter Watt on 16 October 2009 |
16 October 2009 | Director's details changed for Mr Norman Keith Skeoch on 16 October 2009 |
16 October 2009 | Director's details changed for Mr David Thorburn Cumming on 16 October 2009 |
16 October 2009 | Director's details changed for Mr Norman Keith Skeoch on 16 October 2009 |
16 October 2009 | Director's details changed for Mr William Littleboy on 16 October 2009 |
16 October 2009 | Director's details changed for Mr William Littleboy on 16 October 2009 |
9 September 2009 | Full accounts made up to 31 December 2008 |
9 September 2009 | Full accounts made up to 31 December 2008 |
5 May 2009 | Return made up to 10/04/09; full list of members |
5 May 2009 | Return made up to 10/04/09; full list of members |
9 April 2009 | Appointment terminated director mark connolly |
9 April 2009 | Appointment terminated director mark connolly |
12 November 2008 | Resolutions
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12 November 2008 | Resolutions
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30 September 2008 | Full accounts made up to 31 December 2007 |
30 September 2008 | Full accounts made up to 31 December 2007 |
6 May 2008 | Return made up to 10/04/08; change of members |
6 May 2008 | Return made up to 10/04/08; change of members |
9 October 2007 | Ad 28/09/07--------- £ si 1500000@1=1500000 £ ic 3500000/5000000 |
9 October 2007 | £ nc 5000000/8000000 28/09/07 |
9 October 2007 | £ nc 5000000/8000000 28/09/07 |
9 October 2007 | Resolutions
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9 October 2007 | Ad 28/09/07--------- £ si 1500000@1=1500000 £ ic 3500000/5000000 |
9 October 2007 | Resolutions
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4 May 2007 | Full accounts made up to 31 December 2006 |
4 May 2007 | Full accounts made up to 31 December 2006 |
23 April 2007 | Return made up to 10/04/07; no change of members
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23 April 2007 | Return made up to 10/04/07; no change of members
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1 August 2006 | Full accounts made up to 31 December 2005 |
1 August 2006 | Full accounts made up to 31 December 2005 |
26 July 2006 | Ad 08/06/06--------- £ si 1000000@1=1000000 £ ic 2500000/3500000 |
26 July 2006 | Ad 08/06/06--------- £ si 1000000@1=1000000 £ ic 2500000/3500000 |
27 April 2006 | Return made up to 10/04/06; full list of members |
27 April 2006 | Return made up to 10/04/06; full list of members |
6 January 2006 | New director appointed |
6 January 2006 | New director appointed |
13 July 2005 | Ad 30/06/05--------- £ si 1600000@1=1600000 £ ic 900000/2500000 |
13 July 2005 | £ nc 1000000/5000000 27/06/05 |
13 July 2005 | Ad 30/06/05--------- £ si 1600000@1=1600000 £ ic 900000/2500000 |
13 July 2005 | Resolutions
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13 July 2005 | Resolutions
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13 July 2005 | £ nc 1000000/5000000 27/06/05 |
7 July 2005 | Registered office changed on 07/07/05 from: 1 george street edinburgh EH2 2LL |
7 July 2005 | Registered office changed on 07/07/05 from: 1 george street edinburgh EH2 2LL |
1 June 2005 | Full accounts made up to 31 December 2004 |
1 June 2005 | Full accounts made up to 31 December 2004 |
15 April 2005 | Return made up to 10/04/05; full list of members
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15 April 2005 | Return made up to 10/04/05; full list of members
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23 February 2005 | New director appointed |
23 February 2005 | New director appointed |
26 August 2004 | Accounting reference date extended from 15/11/04 to 31/12/04 |
26 August 2004 | Accounting reference date extended from 15/11/04 to 31/12/04 |
4 May 2004 | Return made up to 10/04/04; full list of members |
4 May 2004 | Return made up to 10/04/04; full list of members |
15 March 2004 | Full accounts made up to 15 November 2003 |
15 March 2004 | Full accounts made up to 15 November 2003 |
4 February 2004 | Director resigned |
4 February 2004 | Director resigned |
19 November 2003 | Director resigned |
19 November 2003 | Director resigned |
5 November 2003 | Director resigned |
5 November 2003 | Director resigned |
22 October 2003 | Secretary resigned |
22 October 2003 | New secretary appointed |
22 October 2003 | Secretary resigned |
22 October 2003 | New secretary appointed |
10 April 2003 | Return made up to 10/04/03; full list of members |
10 April 2003 | Return made up to 10/04/03; full list of members |
7 April 2003 | Full accounts made up to 15 November 2002 |
7 April 2003 | Full accounts made up to 15 November 2002 |
24 March 2003 | Resolutions
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24 March 2003 | Resolutions
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24 March 2003 | Resolutions
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24 March 2003 | Resolutions
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30 January 2003 | Auditor's resignation |
30 January 2003 | Auditor's resignation |
28 January 2003 | Auditor's resignation |
28 January 2003 | Auditor's resignation |
11 July 2002 | New director appointed |
11 July 2002 | New director appointed |
14 May 2002 | Ad 13/05/02--------- £ si 500000@1=500000 £ ic 400000/900000 |
14 May 2002 | Ad 13/05/02--------- £ si 500000@1=500000 £ ic 400000/900000 |
24 April 2002 | Return made up to 10/04/02; full list of members |
24 April 2002 | Full accounts made up to 15 November 2001 |
24 April 2002 | Full accounts made up to 15 November 2001 |
24 April 2002 | Return made up to 10/04/02; full list of members |
22 October 2001 | Director's particulars changed |
22 October 2001 | Director's particulars changed |
1 May 2001 | Full accounts made up to 15 November 2000 |
1 May 2001 | Return made up to 10/04/01; full list of members
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1 May 2001 | Full accounts made up to 15 November 2000 |
1 May 2001 | Return made up to 10/04/01; full list of members
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25 April 2000 | Director's particulars changed |
25 April 2000 | Director's particulars changed |
11 April 2000 | Full accounts made up to 15 November 1999 |
11 April 2000 | Return made up to 10/04/00; full list of members
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11 April 2000 | Full accounts made up to 15 November 1999 |
11 April 2000 | Return made up to 10/04/00; full list of members
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29 October 1999 | New director appointed |
29 October 1999 | New director appointed |
29 October 1999 | New director appointed |
29 October 1999 | New secretary appointed |
29 October 1999 | New director appointed |
29 October 1999 | New director appointed |
29 October 1999 | New director appointed |
29 October 1999 | New director appointed |
29 October 1999 | New director appointed |
29 October 1999 | New director appointed |
29 October 1999 | New secretary appointed |
29 October 1999 | New director appointed |
21 October 1999 | Director resigned |
21 October 1999 | Director resigned |
21 October 1999 | Secretary resigned |
21 October 1999 | Secretary resigned |
21 October 1999 | Director resigned |
21 October 1999 | Director resigned |
21 October 1999 | Director resigned |
21 October 1999 | Director resigned |
7 July 1999 | Registered office changed on 07/07/99 from: standard life house 30 lothian road edinburgh EH1 2DE |
7 July 1999 | Registered office changed on 07/07/99 from: standard life house 30 lothian road edinburgh EH1 2DE |
7 May 1999 | Full accounts made up to 15 November 1998 |
7 May 1999 | Return made up to 10/04/99; full list of members |
7 May 1999 | Full accounts made up to 15 November 1998 |
7 May 1999 | Return made up to 10/04/99; full list of members |
12 October 1998 | Company name changed standard life investment managem ent services LIMITED\certificate issued on 12/10/98 |
12 October 1998 | Company name changed standard life investment managem ent services LIMITED\certificate issued on 12/10/98 |
28 May 1998 | New director appointed |
28 May 1998 | Director resigned |
28 May 1998 | Director resigned |
28 May 1998 | Director resigned |
28 May 1998 | New director appointed |
28 May 1998 | Director resigned |
8 May 1998 | Return made up to 10/04/98; full list of members |
8 May 1998 | Return made up to 10/04/98; full list of members |
8 May 1998 | Full accounts made up to 15 November 1997 |
8 May 1998 | Full accounts made up to 15 November 1997 |
2 December 1997 | Ad 29/05/96--------- £ si 300000@1 |
2 December 1997 | Ad 29/05/96--------- £ si 300000@1 |
8 May 1997 | Full accounts made up to 15 November 1996 |
8 May 1997 | Full accounts made up to 15 November 1996 |
6 December 1996 | Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ |
6 December 1996 | Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ |
6 July 1996 | Full accounts made up to 15 November 1995 |
6 July 1996 | Return made up to 10/04/96; full list of members |
6 July 1996 | Return made up to 10/04/96; full list of members |
6 July 1996 | Full accounts made up to 15 November 1995 |
11 June 1996 | Resolutions
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11 June 1996 | £ nc 1000000/1900000 28/05/96 |
11 June 1996 | Resolutions
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11 June 1996 | £ nc 1000000/1900000 28/05/96 |
11 June 1996 | Resolutions
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11 June 1996 | Resolutions
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30 May 1996 | Resolutions
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30 May 1996 | Resolutions
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30 May 1996 | Resolutions
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30 May 1996 | Resolutions
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6 March 1996 | Resolutions
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6 March 1996 | Resolutions
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22 February 1996 | Secretary resigned;new secretary appointed |
22 February 1996 | Secretary resigned;new secretary appointed |
9 January 1996 | Resolutions
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9 January 1996 | Resolutions
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2 June 1995 | Full accounts made up to 15 November 1994 |
2 June 1995 | Return made up to 10/04/95; no change of members |
2 June 1995 | Return made up to 10/04/95; no change of members |
2 June 1995 | Full accounts made up to 15 November 1994 |
17 October 1988 | Memorandum and Articles of Association |
17 October 1988 | Memorandum and Articles of Association |
2 September 1988 | Company name changed dunwilco (117) LIMITED\certificate issued on 05/09/88 |
2 September 1988 | Company name changed dunwilco (117) LIMITED\certificate issued on 05/09/88 |
7 June 1988 | Incorporation |
7 June 1988 | Incorporation |