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STANDARD LIFE MASTER TRUST CO. LTD.

Company number 09497864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 AP01 Appointment of Gurmukh Singh Hayre as a director on 1 April 2024
08 Apr 2024 TM01 Termination of appointment of Michael Rene Poisson as a director on 31 March 2024
28 Feb 2024 CH02 Director's details changed for Zedra Governance Limited on 2 January 2024
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
15 Dec 2023 CH02 Director's details changed for Zedra Governance Limited on 3 January 2023
31 Oct 2023 PSC07 Cessation of Standard Life Assurance Limited as a person with significant control on 27 October 2023
31 Oct 2023 PSC02 Notification of Phoenix Life Limited as a person with significant control on 27 October 2023
25 Aug 2023 CH02 Director's details changed for Ptl Governance Ltd on 7 July 2022
28 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Apr 2022 CH01 Director's details changed for Ms Caroline Fiona Jessica Escott on 4 April 2022
01 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
24 Nov 2020 TM01 Termination of appointment of Arthur Mark Ruston Smith as a director on 1 March 2020
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Aug 2020 AP01 Appointment of Mr Andrew Leighton Davies as a director on 2 January 2020
14 Aug 2020 AP01 Appointment of Mrs Catherine Maria Mckenna as a director on 2 January 2020
13 Aug 2020 AP01 Appointment of Ms Caroline Fiona Jessica Escott as a director on 2 March 2020
15 May 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
24 Mar 2020 ANNOTATION Rectified The AP01 was removed from the public register on 28/07/2020 as the information was invalid or ineffective
24 Mar 2020 ANNOTATION Rectified The AP01 was removed from the public register on 28/07/2020 as the information was invalid or ineffective
23 Mar 2020 AP01 Appointment of Mr Michael Rene Poisson as a director on 30 September 2019
23 Mar 2020 ANNOTATION Rectified The TM01 was removed from the public register on 10/11/2020 as it was Invalid or ineffective.