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SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
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SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC: Filings

    • Overview

    Company NameSCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03681113
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 04, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2013

    Statement of capital on Jan 09, 2013

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Registered office address changed from 90 Long Acre London WC2E 9TF on May 09, 2011

    		1 pagesAD01

    Termination of appointment of John Laidlaw as a director

    		1 pagesTM01

    Termination of appointment of Otto Thoresen as a director

    		1 pagesTM01

    Appointment of Clare Bousfield as a director

    		3 pagesAP01

    Appointment of Adrian Thomas Grace as a director

    		3 pagesAP01

    Annual return made up to Dec 04, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of James Kenneth Mackenzie as a secretary

    		3 pagesAP03

    Termination of appointment of David Elston as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2009

    		19 pagesAA

    Director's details changed for Otto Thoresen on Mar 24, 2010

    		3 pagesCH01

    Director's details changed for Mr John Mark Laidlaw on Mar 24, 2010

    		3 pagesCH01

    Appointment of David Aiken Elston as a secretary

    		3 pagesAP03

    Termination of appointment of Marian Glen as a secretary

    		2 pagesTM02

    Annual return made up to Dec 04, 2009 with full list of shareholders

    		5 pagesAR01

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0