Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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15 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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27 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jun 2023 |
DS01 |
Application to strike the company off the register
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16 Jun 2023 |
AP01 |
Appointment of Mrs Hilary Anne Staples as a director on 14 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Christopher Thomas Demetriou as a director on 1 June 2023
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Christopher Thomas Demetriou on 5 December 2022
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Sep 2022 |
AP01 |
Appointment of Mr Stuart Lapsley Maclennan as a director on 20 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Erlend Lochen as a director on 1 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Beverley Hendry as a director on 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Thomas Demetriou on 7 April 2022
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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26 Nov 2021 |
PSC05 |
Change of details for Standard Life Investments Limited as a person with significant control on 26 November 2021
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26 Nov 2021 |
CERTNM |
Company name changed standard life investments (usa) LIMITED\certificate issued on 26/11/21
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NM04 ‐
Change of name by provision in articles
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Thomas Demetriou on 1 July 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Thomas Demetriou on 1 July 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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31 Dec 2020 |
AP04 |
Appointment of Sla Corporate Secretary Limited as a secretary on 31 December 2020
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31 Dec 2020 |
TM02 |
Termination of appointment of Holly Sylvia Kidd as a secretary on 31 December 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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