STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED filing history - Find and update company information

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STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED

Company number SC593510

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AP01	Appointment of Mr Thomas Stephen James Ground as a director on 1 January 2024	View PDF Appointment of Mr Thomas Stephen James Ground as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Colin Williams as a director on 1 January 2024	View PDF Appointment of Mr Colin Williams as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mrs Arlene Cairns as a director on 1 January 2024	View PDF Appointment of Mrs Arlene Cairns as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Sara Elizabeth Thompson as a director on 1 January 2024	View PDF Termination of appointment of Sara Elizabeth Thompson as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 1 January 2024	View PDF Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Rakesh Kishore Thakrar as a director on 31 December 2023	View PDF Termination of appointment of Rakesh Kishore Thakrar as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Samantha Rose Buckle as a director on 1 January 2024	View PDF Termination of appointment of Samantha Rose Buckle as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CH01	Director's details changed for Mrs Samantha Rose Buckle on 1 July 2023	View PDF Director's details changed for Mrs Samantha Rose Buckle on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC02	Notification of Phoenix Life Limited as a person with significant control on 27 October 2023	View PDF Notification of Phoenix Life Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC07	Cessation of Standard Life Assurance Limited as a person with significant control on 27 October 2023	View PDF Cessation of Standard Life Assurance Limited as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 GBP 2,500,001	View PDF Statement of capital on 27 October 2023 GBP 2,500,001 - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2023	CAP-SS	Solvency Statement dated 13/10/23	View PDF Solvency Statement dated 13/10/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
07 Jul 2023	AP01	Appointment of Mrs Samantha Rose Buckle as a director on 1 July 2023	View PDF Appointment of Mrs Samantha Rose Buckle as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Robert Brian Frederick Seaman as a director on 30 June 2023	View PDF Termination of appointment of Robert Brian Frederick Seaman as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Ms Sara Elizabeth Thompson as a director on 1 January 2023	View PDF Appointment of Ms Sara Elizabeth Thompson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Ms Katherine Louise Jones as a director on 1 January 2023	View PDF Appointment of Ms Katherine Louise Jones as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Rakesh Kishore Thakrar as a director on 1 January 2023	View PDF Appointment of Mr Rakesh Kishore Thakrar as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of William Edward Swift as a director on 31 December 2022	View PDF Termination of appointment of William Edward Swift as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022	View PDF Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 25 November 2022	View PDF Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)

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