STANDARD LIFE OVERSEA HOLDINGS LIMITED

Company number SC299660

Date	Type	Description	View / Download
21 Dec 2017	AP01	Appointment of Mr Patrick David Bartlett as a director on 20 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Stephen Keith Percival as a director on 20 December 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr William John Rattray as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Luke Savage as a director on 14 August 2017	(1 page)
14 Aug 2017	PSC05	Change of details for Standard Life Plc as a person with significant control on 14 August 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 58,256,512	(7 pages)
15 Sep 2015	AP01	Appointment of Colin Richard Walklin as a director on 1 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Norman Keith Skeoch as a director on 1 September 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 58,256,512	(6 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 58,256,512	(3 pages)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 53,324,240	(4 pages)
12 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(1 page)
10 Dec 2014	SH20	Statement by Directors	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
20 Aug 2014	AP01	Appointment of Mr Luke Savage as a director on 18 August 2014	(2 pages)
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)
16 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 425,749,293	(6 pages)
22 Oct 2013	CH01	Director's details changed for Mr Alexander Hugh Mccormack Begbie on 22 October 2013	(2 pages)