STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED: Filings - Page 3

  • Overview

    Company NameSTANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360460
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of David John Burns as a secretary

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to May 29, 2010 with full list of shareholders

    6 pagesAR01

    Certificate of change of name

    Company name changed standard life investments (general partner rprf) LIMITED\certificate issued on 30/04/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 30, 2010

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    CONNOT

    Appointment of Andrew John Jackson as a director

    3 pagesAP01

    Appointment of Mr William Regnar Littleboy as a director

    3 pagesAP01

    Appointment of Mr Norman Keith Skeoch as a director

    3 pagesAP01

    Appointment of Mr Alexander Peter Watt as a director

    3 pagesAP01

    Current accounting period shortened from May 31, 2010 to Dec 31, 2009

    3 pagesAA01

    Appointment of Vincent O'brien as a secretary

    3 pagesAP03

    Registered office address changed from * 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland* on Nov 27, 2009

    1 pagesAD01

    Termination of appointment of D.W. Company Services Limited as a secretary

    2 pagesTM02

    Termination of appointment of D.W. Director 1 Limited as a director

    2 pagesTM01

    Termination of appointment of D.W. Company Services Limited as a director

    2 pagesTM01

    Termination of appointment of Colin Lawrie as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed dunwilco (1626) LIMITED\certificate issued on 23/11/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 23, 2009

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    CONNOT

    Director's details changed for Colin Thomas Lawrie on Oct 14, 2009

    2 pagesCH01

    Memorandum and Articles of Association

    33 pagesMEM/ARTS

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Incorporation

    23 pagesNEWINC

    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