SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS: Filings - Page 8

  • Overview

    Company NameSCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC199548
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2005

    17 pagesAA

    legacy

    1 pages288c
    Annotations
    DateAnnotation
    Mar 06, 2025Other Any address marked (#) was replaced with a service address or partially redacted on 6th March 2025 under section 1088 of the Companies Act 2006

    legacy

    2 pages288c

    legacy

    6 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288c

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    legacy

    2 pages288c

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital cancelled 17/12/04
    RES13

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration of Memorandum and Articles

    26 pagesMAR

    legacy

    1 pages49(8)(b)

    legacy

    1 pages49(8)(a)

    legacy

    2 pages49(1)

    legacy

    1 pages288a

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2003

    13 pagesAA

    legacy

    2 pages288c

    legacy

    4 pages88(3)

    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