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SCOTTISH WIDOWS GROUP LIMITED - 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC199547
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 69 Morrison Street
- Edinburgh
- Midlothian
- EH3 8YF 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF UK
Management
- Geschäftsführung
- CHALMERS, William Leon David
- MOULDER, Christopher John George
- REIZENSTEIN, Anthony Jonathan
- SCHUMACHER, Gayle Elaine
- DAVIS, Deborah Lee
- WHEWAY, Jonathan Scott
- BARUA, Chirantan
- HARRIS, Joanna Kate
- COOPER, Kirstine Ann
- CUHLS, Matthew Hilmar
- NYAHASHA, Shingirai Thaddeus
- Prokuristen
- WILLIAMS, Jesujuwonlo
- WILLIAMS, Jesujuwonlo
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.1999
- Alter der Firma 1999-09-01 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Lloyds Banking Group Plc
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Scottish Widows Group Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HATFIN NO.1 LIMITED
- Rechtsträger-Kennung (LEI)
- 2138004NLXUEIB5L5E19
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-12
- Letzte Einreichung: 2024-02-26
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SCOTTISH WIDOWS GROUP LIMITED Firmenbeschreibung
- SCOTTISH WIDOWS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC199547. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.09.1999 registriert. SCOTTISH WIDOWS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HATFIN NO.1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 11 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 69 Morrison Street erreicht werden.
Jetzt sichern SCOTTISH WIDOWS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Scottish Widows Group Limited - 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF, Grossbritannien
- 1999-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-29) - AP03
-
accounts-with-accounts-type-full (2024-04-10) - AA
-
appoint-person-director-company-with-name-date (2024-01-11) - AP01
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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change-person-director-company-with-change-date (2024-02-19) - CH01
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-26) - CS01
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accounts-with-accounts-type-full (2023-04-14) - AA
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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capital-allotment-shares (2023-11-01) - SH01
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mortgage-satisfy-charge-full (2023-10-25) - MR04
-
appoint-person-director-company-with-name-date (2023-06-08) - AP01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
-
termination-director-company-with-name-termination-date (2023-09-08) - TM01
-
appoint-person-director-company-with-name-date (2023-09-08) - AP01
-
appoint-person-director-company-with-name-date (2023-10-12) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-04-26) - CS01
-
appoint-person-director-company-with-name-date (2022-03-25) - AP01
-
accounts-with-accounts-type-full (2022-04-11) - AA
-
appoint-person-director-company-with-name-date (2022-08-04) - AP01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-26) - AA
-
termination-director-company-with-name-termination-date (2021-05-14) - TM01
-
appoint-person-director-company-with-name-date (2021-05-07) - AP01
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
-
resolution (2021-05-26) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-06-24) - CS01
-
memorandum-articles (2021-05-26) - MA
-
capital-cancellation-shares (2021-08-17) - SH06
-
change-person-director-company-with-change-date (2021-08-26) - CH01
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capital-allotment-shares (2021-11-09) - SH01
-
resolution (2021-11-12) - RESOLUTIONS
-
second-filing-of-director-termination-with-name (2021-09-21) - RP04TM01
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
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capital-return-purchase-own-shares (2021-09-07) - SH03
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termination-director-company (2021-09-14) - TM01
keyboard_arrow_right 2020
-
resolution (2020-12-09) - RESOLUTIONS
-
memorandum-articles (2020-12-09) - MA
-
termination-director-company-with-name-termination-date (2020-08-19) - TM01
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change-person-director-company-with-change-date (2020-05-26) - CH01
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accounts-with-accounts-type-full (2020-04-23) - AA
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confirmation-statement-with-no-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
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confirmation-statement (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-05-13) - AA
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
-
termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-16) - AA
-
confirmation-statement-with-no-updates (2018-05-08) - CS01
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capital-return-purchase-own-shares (2018-05-15) - SH03
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capital-cancellation-shares (2018-05-18) - SH06
-
cessation-of-a-person-with-significant-control (2018-06-19) - PSC07
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notification-of-a-person-with-significant-control (2018-06-20) - PSC02
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-15) - TM01
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legacy (2017-05-23) - CS01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
-
appoint-person-director-company-with-name-date (2017-06-20) - AP01
-
accounts-with-accounts-type-full (2017-04-13) - AA
-
change-person-director-company-with-change-date (2017-11-01) - CH01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
-
change-person-director-company-with-change-date (2016-01-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
-
accounts-with-accounts-type-full (2016-04-19) - AA
-
appoint-person-director-company-with-name-date (2016-09-06) - AP01
-
termination-director-company-with-name-termination-date (2016-11-11) - TM01
-
second-filing-of-director-termination-with-name (2016-11-21) - RP04TM01
-
change-person-director-company-with-change-date (2016-12-12) - CH01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
-
accounts-with-accounts-type-full (2015-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
-
appoint-person-director-company-with-name-date (2015-07-28) - AP01
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
appoint-person-director-company-with-name-date (2015-10-26) - AP01
-
second-filing-of-form-with-form-type (2015-11-02) - RP04
-
resolution (2015-12-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-10-26) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-06-30) - AP01
-
termination-director-company-with-name-termination-date (2014-04-30) - TM01
-
termination-secretary-company-with-name-termination-date (2014-04-30) - TM02
-
appoint-person-secretary-company-with-name-date (2014-04-30) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
-
termination-director-company-with-name-termination-date (2014-06-25) - TM01
-
appoint-person-director-company-with-name-date (2014-07-24) - AP01
-
statement-of-companys-objects (2014-12-24) - CC04
-
termination-director-company-with-name-termination-date (2014-11-20) - TM01
-
resolution (2014-12-24) - RESOLUTIONS
-
memorandum-articles (2014-12-24) - MEM/ARTS
-
accounts-with-accounts-type-full (2014-04-03) - AA
-
appoint-person-director-company-with-name-date (2014-11-20) - AP01
-
change-person-director-company-with-change-date (2014-01-29) - CH01
keyboard_arrow_right 2013
-
resolution (2013-05-29) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2013-05-29) - SH10
-
accounts-with-accounts-type-full (2013-04-08) - AA
-
capital-statement-capital-company-with-date-currency-figure (2013-05-29) - SH19
-
termination-director-company-with-name-termination-date (2013-01-25) - TM01
-
termination-director-company (2013-01-11) - TM01
-
legacy (2013-05-29) - SH20
-
change-person-director-company-with-change-date (2013-03-13) - CH01
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legacy (2013-05-29) - CAP-SS
-
resolution (2013-10-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2013-06-03) - TM01
-
appoint-person-director-company-with-name-date (2013-06-12) - AP01
-
appoint-person-director-company-with-name-date (2013-06-25) - AP01
-
appoint-person-director-company-with-name-date (2013-06-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
-
statement-of-companys-objects (2013-10-03) - CC04
-
change-person-director-company-with-change-date (2013-11-14) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
appoint-person-director-company-with-name-date (2012-02-17) - AP01
-
memorandum-articles (2012-02-22) - MEM/ARTS
-
termination-director-company-with-name-termination-date (2012-02-29) - TM01
-
accounts-with-accounts-type-full (2012-04-10) - AA
-
appoint-person-director-company-with-name-date (2012-05-30) - AP01
-
termination-director-company-with-name-termination-date (2012-10-22) - TM01
-
appoint-person-director-company-with-name-date (2012-10-04) - AP01
-
appoint-person-director-company-with-name-date (2012-11-05) - AP01
-
appoint-person-director-company-with-name-date (2012-11-14) - AP01
-
appoint-person-director-company-with-name-date (2012-09-04) - AP01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
termination-director-company-with-name (2011-06-15) - TM01
-
termination-director-company-with-name (2011-05-27) - TM01
-
appoint-person-director-company-with-name-date (2011-09-05) - AP01
-
change-person-director-company-with-change-date (2011-02-28) - CH01
-
accounts-with-accounts-type-full (2011-04-13) - AA
-
resolution (2011-09-27) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-07-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
-
termination-director-company-with-name-termination-date (2011-10-13) - TM01
-
change-person-director-company-with-change-date (2011-11-07) - CH01
-
change-person-secretary-company-with-change-date (2011-11-08) - CH03
-
appoint-person-director-company-with-name-date (2011-11-22) - AP01
-
change-person-director-company-with-change-date (2011-11-22) - CH01
-
capital-allotment-shares (2011-09-27) - SH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-02-25) - AA
-
appoint-person-secretary-company-with-name (2010-04-12) - AP03
-
termination-director-company-with-name (2010-04-13) - TM01
-
appoint-person-director-company-with-name (2010-04-19) - AP01
-
termination-secretary-company-with-name (2010-04-12) - TM02
-
appoint-person-director-company-with-name (2010-06-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
appoint-person-director-company-with-name (2010-05-11) - AP01
keyboard_arrow_right 2009
-
legacy (2009-03-09) - 288b
-
legacy (2009-07-31) - 288b
-
legacy (2009-08-21) - 288b
-
accounts-with-accounts-type-full (2009-03-09) - AA
-
legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 288b
-
legacy (2008-12-01) - 288c
-
memorandum-articles (2008-11-11) - MEM/ARTS
-
resolution (2008-11-11) - RESOLUTIONS
-
legacy (2008-11-07) - 288a
-
legacy (2008-09-29) - 363a
-
legacy (2008-06-02) - 288c
-
accounts-with-accounts-type-full (2008-04-08) - AA
-
legacy (2008-01-29) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-23) - 288b
-
legacy (2007-03-23) - 288a
-
legacy (2007-01-24) - 288c
-
legacy (2007-04-02) - 288b
-
legacy (2007-01-12) - 288c
-
legacy (2007-04-03) - 288a
-
legacy (2007-02-02) - 288b
-
legacy (2007-06-07) - 288b
-
legacy (2007-09-03) - 288c
-
legacy (2007-02-02) - 288a
-
legacy (2007-12-07) - 288a
-
legacy (2007-09-14) - 363a
-
accounts-with-accounts-type-full (2007-05-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 288a
-
legacy (2006-12-15) - 288b
-
legacy (2006-11-03) - 288b
-
legacy (2006-11-02) - 288c
-
accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-03-10) - 288c
-
legacy (2006-01-06) - 288c
-
legacy (2006-01-06) - 288b
-
legacy (2006-09-04) - 363a
-
legacy (2006-11-15) - 288c
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 288c
-
legacy (2005-10-26) - 288a
-
legacy (2005-01-14) - 288c
-
legacy (2005-02-02) - 288c
-
legacy (2005-02-08) - 288c
-
legacy (2005-03-07) - 288c
-
legacy (2005-03-22) - 288c
-
accounts-with-accounts-type-full (2005-04-25) - AA
-
legacy (2005-06-03) - 288c
-
legacy (2005-05-06) - 288c
-
legacy (2005-08-03) - 288a
-
legacy (2005-08-10) - 288b
-
legacy (2005-08-11) - 288a
-
legacy (2005-09-26) - 363a
-
legacy (2005-10-20) - 288c
-
legacy (2005-10-26) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 288c
-
legacy (2004-02-10) - 288c
-
legacy (2004-02-18) - 288c
-
legacy (2004-01-07) - 288a
-
legacy (2004-03-02) - 288c
-
legacy (2004-01-13) - 288a
-
accounts-with-accounts-type-full (2004-04-23) - AA
-
legacy (2004-09-10) - 363a
-
legacy (2004-03-25) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-19) - 288c
-
legacy (2003-03-12) - 123
-
resolution (2003-03-12) - RESOLUTIONS
-
legacy (2003-03-12) - 155(6)b
-
auditors-resignation-company (2003-02-17) - AUD
-
legacy (2003-02-10) - 288c
-
legacy (2003-01-22) - 288c
-
legacy (2003-01-17) - 288c
-
legacy (2003-05-01) - 288b
-
accounts-with-accounts-type-full (2003-05-12) - AA
-
legacy (2003-11-09) - 288b
-
legacy (2003-07-01) - 288a
-
statement-of-affairs (2003-12-20) - SA
-
legacy (2003-12-20) - 88(2)R
-
legacy (2003-12-06) - 288b
-
legacy (2003-11-29) - 155(6)b
-
legacy (2003-06-04) - 288c
-
legacy (2003-11-10) - 288a
-
legacy (2003-11-10) - 288b
-
legacy (2003-10-17) - 288a
-
legacy (2003-10-04) - 288b
-
legacy (2003-10-03) - 288c
-
legacy (2003-09-15) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 288c
-
legacy (2002-04-09) - 288b
-
accounts-with-accounts-type-full (2002-03-25) - AA
-
legacy (2002-02-28) - 288c
-
legacy (2002-02-27) - 288c
-
legacy (2002-01-17) - 288c
-
legacy (2002-01-25) - 288c
-
legacy (2002-06-05) - 288c
-
legacy (2002-06-06) - 288c
-
legacy (2002-06-27) - 288a
-
legacy (2002-07-08) - 288b
-
legacy (2002-08-06) - 288c
-
legacy (2002-09-25) - 363a
-
legacy (2002-10-01) - 288c
-
resolution (2002-12-19) - RESOLUTIONS
-
legacy (2002-12-19) - 88(2)R
-
legacy (2002-12-19) - 123
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 288c
-
accounts-with-accounts-type-full (2001-06-13) - AA
-
legacy (2001-09-20) - 288c
-
legacy (2001-09-26) - 288c
-
legacy (2001-01-15) - 288b
-
legacy (2001-10-16) - 363a
-
legacy (2001-12-19) - 353
-
legacy (2001-10-16) - 288c
keyboard_arrow_right 2000
-
legacy (2000-03-20) - 288a
-
legacy (2000-03-17) - 288a
-
legacy (2000-03-17) - 288b
-
legacy (2000-01-30) - 88(2)R
-
resolution (2000-01-30) - RESOLUTIONS
-
legacy (2000-01-30) - 123
-
miscellaneous (2000-08-21) - MISC
-
legacy (2000-10-18) - 288b
-
legacy (2000-10-11) - 288a
-
legacy (2000-10-03) - 363a
-
legacy (2000-10-03) - 363(190)
-
memorandum-articles (2000-08-21) - MEM/ARTS
-
legacy (2000-08-21) - 123
-
resolution (2000-08-21) - RESOLUTIONS
-
legacy (2000-08-09) - 288c
-
legacy (2000-08-03) - 288c
-
legacy (2000-07-24) - 288c
-
legacy (2000-03-23) - 288a
keyboard_arrow_right 1999
-
legacy (1999-09-29) - 288a
-
incorporation-company (1999-09-01) - NEWINC
-
legacy (1999-10-19) - 225
-
legacy (1999-09-28) - 288a
-
legacy (1999-09-03) - 288b
-
legacy (1999-09-15) - 288a
-
legacy (1999-09-13) - 288a
-
resolution (1999-10-19) - RESOLUTIONS
-
legacy (1999-09-17) - 288a
-
memorandum-articles (1999-11-16) - MEM/ARTS
-
legacy (1999-10-19) - 123
-
legacy (1999-10-19) - 88(2)R
-
resolution (1999-11-03) - RESOLUTIONS
-
legacy (1999-11-03) - 287
-
certificate-change-of-name-company (1999-11-10) - CERTNM
-
legacy (1999-09-03) - 287