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STANDARD LIFE OVERSEA HOLDINGS LIMITED - 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, United Kingdom
Company Information
- Company registration number
- SC299660
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7 Exchange Crescent
- Conference Square
- Edinburgh
- EH3 8AN 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN UK
Management
- Managing Directors
- BARTLETT, Patrick David
- MCKENNA, Paul Bernard
- Company secretaries
- GILMOUR, Kenneth Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-27
- Dissolved on
- 2022-09-22
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Standard Life Aberdeen Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 549300E1ZEF416BQX185
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-20
- Last Date: 2020-07-06
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STANDARD LIFE OVERSEA HOLDINGS LIMITED Company Description
- STANDARD LIFE OVERSEA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC299660. Its current trading status is "closed". It was registered 2006-03-27. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 7 Exchange Crescent .
Get STANDARD LIFE OVERSEA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-06-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-25) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-07-18) - CS01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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change-person-secretary-company-with-change-date (2019-07-04) - CH03
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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confirmation-statement-with-updates (2019-06-18) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
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capital-allotment-shares (2018-05-18) - SH01
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resolution (2018-05-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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change-to-a-person-with-significant-control (2017-08-14) - PSC05
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accounts-with-accounts-type-full (2017-06-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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accounts-with-accounts-type-full (2014-09-25) - AA
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resolution (2014-12-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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legacy (2014-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
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capital-allotment-shares (2014-12-17) - SH01
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legacy (2014-12-10) - SH20
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-02-20) - CC04
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change-person-director-company-with-change-date (2013-10-22) - CH01
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-director-company-with-name (2013-04-26) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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capital-allotment-shares (2012-09-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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capital-allotment-shares (2012-05-29) - SH01
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resolution (2012-06-11) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-03) - TM02
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appoint-person-secretary-company-with-name (2011-10-03) - AP03
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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capital-allotment-shares (2011-01-31) - SH01
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capital-allotment-shares (2011-01-12) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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appoint-person-director-company-with-name (2010-01-16) - AP01
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capital-allotment-shares (2010-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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termination-director-company-with-name (2010-07-01) - TM01
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capital-allotment-shares (2010-01-21) - SH01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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accounts-with-accounts-type-full (2010-08-09) - AA
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capital-allotment-shares (2010-09-17) - SH01
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appoint-person-director-company-with-name (2010-07-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-08-31) - 88(2)
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legacy (2009-07-10) - 288c
keyboard_arrow_right 2008
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resolution (2008-07-28) - RESOLUTIONS
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legacy (2008-04-12) - 88(2)
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legacy (2008-07-28) - 88(2)
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legacy (2008-07-28) - 123
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legacy (2008-04-03) - 363a
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memorandum-articles (2008-07-28) - MEM/ARTS
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legacy (2008-10-15) - 88(2)
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-10-03) - 88(2)
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resolution (2008-10-13) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-06) - 225
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legacy (2007-04-04) - 363a
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legacy (2007-04-10) - 288b
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legacy (2007-04-17) - 288a
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resolution (2007-08-27) - RESOLUTIONS
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legacy (2007-10-08) - 88(2)R
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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statement-of-affairs (2006-08-11) - SA
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resolution (2006-08-07) - RESOLUTIONS
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legacy (2006-08-07) - 123
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legacy (2006-08-11) - 88(2)R
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incorporation-company (2006-03-27) - NEWINC
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legacy (2006-11-17) - 288b
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legacy (2006-12-14) - 288a
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legacy (2006-06-15) - 288a