Based in Midlothian, Scottish Widows Financial Services Holdings was founded on 01 September 1999. There are 3 directors listed as Jolly, Joanne Margaret, Herd, Catriona Margaret, Maclean, Jennifer Marion for this company. We do not know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOLLY, Joanne Margaret | 23 April 2014 | - | 1 |
| HERD, Catriona Margaret | 26 July 2013 | 23 April 2014 | 1 |
| MACLEAN, Jennifer Marion | 18 June 2010 | 26 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 19 August 2020 | |
| CH01 - Change of particulars for director | 26 May 2020 | |
| AA - Annual Accounts | 23 April 2020 | |
| CS01 - N/A | 17 April 2020 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| TM01 - Termination of appointment of director | 16 August 2019 | |
| AP01 - Appointment of director | 16 August 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AP01 - Appointment of director | 08 November 2018 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| AP01 - Appointment of director | 04 October 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| CH01 - Change of particulars for director | 01 November 2017 | |
| TM01 - Termination of appointment of director | 15 September 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 15 May 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| CH01 - Change of particulars for director | 12 December 2016 | |
| RP04TM01 - N/A | 21 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AP01 - Appointment of director | 06 September 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| RESOLUTIONS - N/A | 03 March 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| RESOLUTIONS - N/A | 18 December 2015 | |
| RP04 - N/A | 02 November 2015 | |
| AP01 - Appointment of director | 26 October 2015 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| RP04 - N/A | 01 June 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| TM01 - Termination of appointment of director | 20 November 2014 | |
| AP01 - Appointment of director | 20 November 2014 | |
| AP01 - Appointment of director | 25 July 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| TM01 - Termination of appointment of director | 25 June 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| AP03 - Appointment of secretary | 30 April 2014 | |
| TM02 - Termination of appointment of secretary | 30 April 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| RESOLUTIONS - N/A | 17 March 2014 | |
| CH01 - Change of particulars for director | 29 January 2014 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| RESOLUTIONS - N/A | 10 October 2013 | |
| CC04 - Statement of companies objects | 10 October 2013 | |
| TM02 - Termination of appointment of secretary | 21 August 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| AP01 - Appointment of director | 29 July 2013 | |
| AP03 - Appointment of secretary | 26 July 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| RP04 - N/A | 10 September 2012 | |
| CH03 - Change of particulars for secretary | 24 July 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| MEM/ARTS - N/A | 22 February 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| AP01 - Appointment of director | 29 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| SH09 - Return of allotment by unlimited company allotting new class of shares | 20 October 2011 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| RESOLUTIONS - N/A | 27 September 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 April 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| AP01 - Appointment of director | 13 October 2010 | |
| TM01 - Termination of appointment of director | 13 October 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| TM01 - Termination of appointment of director | 20 August 2010 | |
| AP03 - Appointment of secretary | 30 June 2010 | |
| TM02 - Termination of appointment of secretary | 30 June 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 363a - Annual Return | 14 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| MEM/ARTS - N/A | 11 January 2007 | |
| 123 - Notice of increase in nominal capital | 11 January 2007 | |
| 363a - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
| 363a - Annual Return | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| RESOLUTIONS - N/A | 24 December 2004 | |
| CERT3 - Re-registration of a company from limited to unlimited | 16 December 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 16 December 2004 | |
| 49(8)(b) - N/A | 16 December 2004 | |
| 49(8)(a) - N/A | 16 December 2004 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 363a - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2004 | |
| RESOLUTIONS - N/A | 23 January 2004 | |
| 123 - Notice of increase in nominal capital | 23 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2003 | |
| 363a - Annual Return | 15 September 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2003 | |
| AA - Annual Accounts | 21 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2003 | |
| AUD - Auditor's letter of resignation | 29 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2003 | |
| RESOLUTIONS - N/A | 13 January 2003 | |
| RESOLUTIONS - N/A | 13 January 2003 | |
| 123 - Notice of increase in nominal capital | 13 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2002 | |
| 363a - Annual Return | 24 September 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| MEM/ARTS - N/A | 09 September 2002 | |
| 123 - Notice of increase in nominal capital | 09 September 2002 | |
| AA - Annual Accounts | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2002 | |
| 123 - Notice of increase in nominal capital | 09 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2001 | |
| 363a - Annual Return | 20 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2001 | |
| 363a - Annual Return | 09 October 2000 | |
| SA - Shares agreement | 21 September 2000 | |
| MISC - Miscellaneous document | 21 September 2000 | |
| 353 - Register of members | 14 September 2000 | |
| MISC - Miscellaneous document | 14 September 2000 | |
| RESOLUTIONS - N/A | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2000 | |
| RESOLUTIONS - N/A | 05 July 2000 | |
| RESOLUTIONS - N/A | 05 July 2000 | |
| RESOLUTIONS - N/A | 05 July 2000 | |
| MEM/ARTS - N/A | 05 July 2000 | |
| RESOLUTIONS - N/A | 29 June 2000 | |
| RESOLUTIONS - N/A | 29 June 2000 | |
| 123 - Notice of increase in nominal capital | 29 June 2000 | |
| MEM/ARTS - N/A | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| RESOLUTIONS - N/A | 30 January 2000 | |
| RESOLUTIONS - N/A | 30 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2000 | |
| 123 - Notice of increase in nominal capital | 30 January 2000 | |
| MEM/ARTS - N/A | 16 November 1999 | |
| CERTNM - Change of name certificate | 10 November 1999 | |
| RESOLUTIONS - N/A | 03 November 1999 | |
| 287 - Change in situation or address of Registered Office | 03 November 1999 | |
| RESOLUTIONS - N/A | 19 October 1999 | |
| RESOLUTIONS - N/A | 19 October 1999 | |
| RESOLUTIONS - N/A | 19 October 1999 | |
| RESOLUTIONS - N/A | 19 October 1999 | |
| RESOLUTIONS - N/A | 19 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1999 | |
| 123 - Notice of increase in nominal capital | 19 October 1999 | |
| 225 - Change of Accounting Reference Date | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 287 - Change in situation or address of Registered Office | 03 September 1999 | |
| NEWINC - New incorporation documents | 01 September 1999 |
