(AA) Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(43 pages)
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(AD02) Single Alternative Inspection Location changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom at an unknown date to 1 George Street Edinburgh EH2 2LL
filed on: 18th, August 2023
| address
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Free Download
(1 page)
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(CH01) On 8th August 2023 director's details were changed
filed on: 10th, August 2023
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(43 pages)
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(TM01) Director's appointment terminated on 22nd February 2022
filed on: 24th, February 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 22nd February 2022
filed on: 24th, February 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 22nd February 2022
filed on: 24th, February 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 22nd February 2022
filed on: 24th, February 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 22nd February 2022
filed on: 24th, February 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 22nd February 2022
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 26th November 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st October 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(44 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(56 pages)
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(TM01) Director's appointment terminated on 30th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
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(AP04) On 31st May 2020, company appointed a new person to the position of a secretary
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 31st May 2020
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(55 pages)
|
(TM02) Secretary's appointment terminated on 22nd October 2018
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
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(AP03) On 22nd October 2018, company appointed a new person to the position of a secretary
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(54 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD at an unknown date
filed on: 3rd, October 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(31 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(54 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th June 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(51 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 4th March 2015 director's details were changed
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 27th October 2009 director's details were changed
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
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(AP03) On 31st October 2014, company appointed a new person to the position of a secretary
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 31st October 2014
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(17 pages)
|
(CH01) On 17th October 2013 director's details were changed
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 17th October 2013 director's details were changed
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On 17th October 2013 secretary's details were changed
filed on: 17th, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th October 2013
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th October 2013
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 18th July 2013: 100 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 11th October 2012
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th September 2012
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 29th June 2012 director's details were changed
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2012
filed on: 5th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(16 pages)
|
(CH03) On 30th April 2012 secretary's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
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(CH01) On 1st February 2012 director's details were changed
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2011
filed on: 14th, July 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On 7th July 2011 director's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 13th, May 2011
| accounts
|
Free Download
(16 pages)
|
(AP03) On 21st February 2011, company appointed a new person to the position of a secretary
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 21st February 2011
filed on: 21st, February 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 9th December 2010
filed on: 10th, December 2010
| annual return
|
Free Download
(7 pages)
|
(AP03) On 9th September 2010, company appointed a new person to the position of a secretary
filed on: 9th, September 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 8th September 2010
filed on: 8th, September 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 8th September 2010
filed on: 8th, September 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th September 2010
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 7th, September 2010
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th November 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH03) On 1st October 2009 secretary's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 9th, September 2009
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, July 2009
| resolution
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 12th December 2008 with complete member list
filed on: 12th, December 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, November 2008
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(17 pages)
|
(CERTNM) Company name changed standard life investments (general partner esp cal) LIMITEDcertificate issued on 17/07/08
filed on: 15th, July 2008
| change of name
|
Free Download
(2 pages)
|
(288a) On 4th June 2008 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 29th December 2007 with complete member list
filed on: 29th, December 2007
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to 29th December 2007 with complete member list
filed on: 29th, December 2007
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, October 2007
| resolution
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, October 2007
| resolution
|
Free Download
(8 pages)
|
(288a) On 3rd October 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On 3rd October 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On 21st September 2007 New director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On 21st September 2007 New director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 21st September 2007 New director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 21st September 2007 New director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 21st September 2007 New director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On 21st September 2007 New director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(10 pages)
|
(288a) On 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 8th September 2007 New director appointed
filed on: 8th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 8th September 2007 New director appointed
filed on: 8th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 8th September 2007 Director resigned
filed on: 8th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On 8th September 2007 Director resigned
filed on: 8th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On 8th September 2007 New director appointed
filed on: 8th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 8th September 2007 Director resigned
filed on: 8th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On 8th September 2007 New director appointed
filed on: 8th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 8th September 2007 New director appointed
filed on: 8th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 8th September 2007 New director appointed
filed on: 8th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 8th September 2007 Director resigned
filed on: 8th, September 2007
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed standard life investments (no 12 ) LIMITEDcertificate issued on 10/08/07
filed on: 10th, August 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed standard life investments (no 12 ) LIMITEDcertificate issued on 10/08/07
filed on: 10th, August 2007
| change of name
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to 7th December 2006 with complete member list
filed on: 7th, December 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 7th December 2006 with complete member list
filed on: 7th, December 2006
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Election resolution
filed on: 8th, December 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 8th, December 2005
| resolution
|
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 8th, December 2005
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 8th, December 2005
| resolution
|
Free Download
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 8th, December 2005
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 8th, December 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 8th, December 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 8th, December 2005
| resolution
|
|
(NEWINC) Incorporation
filed on: 18th, November 2005
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Incorporation
filed on: 18th, November 2005
| incorporation
|
Free Download
(22 pages)
|