BARCLAYS SLCSM (NO.1) LIMITED: Filings - Page 2

  • Overview

    Company NameBARCLAYS SLCSM (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC173685
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BARCLAYS SLCSM (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Steven Cooper as a director

    1 pagesTM01

    Appointment of Anne Vukomanovic as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2011

    31 pagesAA

    Appointment of Steven Neville Rossiter as a director

    2 pagesAP01

    Termination of appointment of Charles Rozes as a director

    1 pagesTM01

    Director's details changed for Steven Martin Cooper on Aug 03, 2011

    2 pagesCH01

    Annual return made up to Jan 01, 2012 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    58 pagesAA

    Appointment of Steven Martin Cooper as a director

    2 pagesAP01

    Termination of appointment of Mark Parsons as a director

    1 pagesTM01

    Annual return made up to Jan 01, 2011 with full list of shareholders

    5 pagesAR01

    Statement of capital on Jun 24, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05

    Termination of appointment of Dyan Beito as a director

    1 pagesTM01

    Termination of appointment of Vivek Ram as a director

    1 pagesTM01

    Registered office address changed from * Standard Life House 30 Lothian Road Edinburgh EH1 2DH* on Jun 22, 2010

    1 pagesAD01

    Certificate of change of name and re-registration from Public Limited Company to Private

    1 pagesCERT11

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Re-registration of Memorandum and Articles

    24 pagesMAR

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of change of name

    Company name changed standard life bank PLC\certificate issued on 08/06/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 08, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2010

    RES15

    Termination of appointment of a director

    1 pagesTM01

    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