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STANDARD LIFE LIFETIME MORTGAGES LIMITED

Company number SC193441

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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)
17 Sep 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 12/02/09; full list of members
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder resolution 30/10/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 12/02/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
03 Sep 2007 288a New director appointed
15 Aug 2007 288b Director resigned
14 May 2007 288b Secretary resigned
14 May 2007 288a New secretary appointed
04 May 2007 288b Director resigned
10 Apr 2007 288b Director resigned
26 Feb 2007 363a Return made up to 12/02/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006 363s Return made up to 12/02/06; full list of members
01 Jun 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 12/02/05; full list of members
22 Dec 2004 88(2)R Ad 20/12/04--------- £ si 249900@1=249900 £ ic 100/250000
12 Oct 2004 225 Accounting reference date extended from 15/11/04 to 31/12/04
02 Apr 2004 123 Nc inc already adjusted 22/03/04
02 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 AA Accounts for a dormant company made up to 15 November 2003
10 Mar 2004 363s Return made up to 12/02/04; full list of members