STANDARD LIFE AGENCY SERVICES LIMITED

Company number SC170047

Date	Type	Description	View / Download
08 Aug 2014	AP01	Appointment of Stephen Keith Percival as a director on 8 August 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of David Clayton as a director on 8 August 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(5 pages)
15 Oct 2013	CH01	Director's details changed for Peter Trygve Tyson on 15 October 2013	(2 pages)
14 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013	(16 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14 ANNOTATION A second filed AR01 was registered on 14/10/2013.	(6 pages)
20 Feb 2013	CC04	Statement of company's objects	(2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
03 Oct 2012	AP01	Appointment of Peter Trygve Tyson as a director	(2 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
19 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AP03	Appointment of Kenneth Arthur Gilmour as a secretary	(2 pages)
03 Oct 2011	TM02	Termination of appointment of Malcolm Wood as a secretary	(1 page)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
18 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
10 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
09 Sep 2010	AP01	Appointment of David Clayton as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Standard Life (Directors) Limited as a director	(1 page)
02 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH02	Director's details changed for Standard Life (Directors) Limited on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Malcolm James Wood on 1 October 2009	(1 page)
22 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
11 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)