Royal London Pooled Pensions Company LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
Company type Private Limited Company Company Number SC048729 Record last updated Friday, January 6, 2023 2:27:20 PM UTC Postal Code EH2 1DG
Visits Document Type Publication date Download link Registry Jan 1, 2023 Appointment of a man as Director and Operations Director Registry Dec 31, 2022 Resignation of one Director (a man) Registry Oct 14, 2022 Resignation of one Director (a woman) Registry Jul 6, 2021 Appointment of a woman Registry Jun 28, 2021 Resignation of one Director (a man) Registry Dec 3, 2020 Resignation of one Director (a man) 14048... Registry Aug 2, 2019 Resignation of one Actuary and one Director (a man) Registry May 2, 2019 Two appointments: 2 men Registry May 2, 2019 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 10, 2014 Alteration to memorandum and articles Registry Jul 9, 2014 Appointment of a man as Director Registry Jul 2, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 9, 2014 Resignation of one Director Registry Jun 5, 2014 Resignation of a woman Registry May 21, 2014 Resignation of one Director Registry May 19, 2014 Appointment of a man as Director and Company Director Registry May 14, 2014 Resignation of one Director (a man) Financials May 1, 2014 Annual accounts Registry Apr 17, 2014 Annual return Registry Apr 22, 2013 Appointment of a man as Director Registry Apr 22, 2013 Resignation of one Director Registry Apr 22, 2013 Resignation of one Director 14048... Registry Apr 22, 2013 Appointment of a man as Director Registry Apr 15, 2013 Appointment of a man as Director 14048... Registry Apr 4, 2013 Annual return Financials Mar 15, 2013 Annual accounts Registry Feb 15, 2013 Appointment of a man as Director Registry Feb 15, 2013 Resignation of one Director Registry Feb 13, 2013 Two appointments: 2 men Financials Mar 26, 2012 Annual accounts Registry Mar 22, 2012 Annual return Registry Feb 17, 2012 Particulars of a charge created by a company registered in scotland Financials Apr 15, 2011 Annual accounts Registry Mar 24, 2011 Annual return Registry May 6, 2010 Annual return 14048... Registry May 6, 2010 Change of particulars for corporate secretary Registry May 5, 2010 Change of particulars for director Registry Apr 26, 2010 Particulars of a charge created by a company registered in scotland Financials Mar 31, 2010 Annual accounts Registry Oct 27, 2009 Change of particulars for director Registry Oct 27, 2009 Change of particulars for director 14048... Registry Sep 8, 2009 Appointment of a woman as Director Registry Aug 17, 2009 Appointment of a woman Financials Apr 2, 2009 Annual accounts Registry Mar 31, 2009 Annual return Registry Jul 21, 2008 Change in situation or address of registered office Registry Apr 24, 2008 Annual return Financials Mar 26, 2008 Annual accounts Registry Dec 1, 2007 Particulars of mortgage/charge Registry Nov 14, 2007 Resignation of a director Registry Oct 31, 2007 Resignation of one Accountant and one Director (a man) Registry Apr 30, 2007 Annual return Financials Apr 26, 2007 Annual accounts Registry May 24, 2006 Annual return Financials Apr 18, 2006 Annual accounts Registry Aug 3, 2005 Appointment of a secretary Registry Jul 27, 2005 Resignation of a secretary Financials Jun 7, 2005 Annual accounts Registry Jun 3, 2005 Appointment of a person as Secretary Registry Apr 5, 2005 Annual return Registry Nov 2, 2004 Notice of change of directors or secretaries or in their particulars Registry Apr 26, 2004 Annual return Financials Apr 13, 2004 Annual accounts Registry Feb 10, 2004 Notice of change of directors or secretaries or in their particulars Registry Feb 9, 2004 Notice of change of directors or secretaries or in their particulars 14048... Registry Jan 13, 2004 Appointment of a director Registry Jan 7, 2004 Appointment of a director 14048... Registry Dec 30, 2003 Resignation of a director Registry Dec 30, 2003 Resignation of a director 14048... Registry Dec 30, 2003 Resignation of a director Registry Dec 30, 2003 Resignation of a director 14048... Registry Dec 30, 2003 Appointment of a director Registry Dec 15, 2003 £ nc 1000/1500000 Registry Dec 15, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 15, 2003 Authorised allotment of shares and debentures Registry Dec 15, 2003 Three appointments: 3 men Registry Dec 6, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 8, 2003 Appointment of a director Registry Sep 24, 2003 Resignation of a director Registry Sep 22, 2003 Appointment of a man as Fund Manager and Director Registry Sep 19, 2003 Resignation of one Fund Manager and one Director (a man) Registry Apr 5, 2003 Annual return Financials Apr 4, 2003 Annual accounts Registry Feb 21, 2003 Auditor's letter of resignation Registry Jan 15, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 15, 2002 Company name change Registry Nov 15, 2002 Change of name certificate Registry Oct 9, 2002 Resignation of a director Registry Oct 9, 2002 Appointment of a secretary Registry Oct 9, 2002 Appointment of a director Registry Oct 9, 2002 Appointment of a director 14048... Registry Oct 9, 2002 Resignation of a director Registry Oct 9, 2002 Resignation of a secretary Registry Oct 9, 2002 Appointment of a director Registry Oct 9, 2002 Appointment of a director 14048... Registry Oct 9, 2002 Resignation of a director Registry Oct 2, 2002 Alteration to memorandum and articles Registry Oct 1, 2002 Five appointments: 4 men and a woman Financials May 22, 2002 Annual accounts
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
