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STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED

Company number SC593510

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