STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED: Filings

  • Overview

    Company NameSTANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC593510
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Thomas Stephen James Ground on Apr 09, 2025

    2 pagesCH01

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    43 pagesAA

    Termination of appointment of Katherine Louise Jones as a director on Jul 04, 2024

    1 pagesTM01

    Confirmation statement made on Apr 01, 2024 with updates

    4 pagesCS01

    Appointment of Mr Thomas Stephen James Ground as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Mr Colin Williams as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Mrs Arlene Cairns as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Sara Elizabeth Thompson as a director on Jan 01, 2024

    1 pagesTM01

    Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on Jan 01, 2024

    1 pagesTM01

    Termination of appointment of Rakesh Kishore Thakrar as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Samantha Rose Buckle as a director on Jan 01, 2024

    1 pagesTM01

    Director's details changed for Mrs Samantha Rose Buckle on Jul 01, 2023

    2 pagesCH01

    Notification of Phoenix Life Limited as a person with significant control on Oct 27, 2023

    2 pagesPSC02

    Cessation of Standard Life Assurance Limited as a person with significant control on Oct 27, 2023

    1 pagesPSC07

    Statement of capital on Oct 27, 2023

    • Capital: GBP 2,500,001
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    43 pagesAA

    Appointment of Mrs Samantha Rose Buckle as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Robert Brian Frederick Seaman as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Sara Elizabeth Thompson as a director on Jan 01, 2023

    2 pagesAP01

    Appointment of Ms Katherine Louise Jones as a director on Jan 01, 2023

    2 pagesAP01

    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