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SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 11722973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN
- United Kingdom 25 Gresham Street, London, EC2V 7HN, United Kingdom UK
Management
- Managing Directors
- BLACK, James Masson
- BRUMPTON, Dena Jane
- DUCKWORTH, Mark
- RIPLEY, Joel Charles
- SEALE, Adam
- WALKER-HAZELL, Julian
- SHERIDAN, Dominic Paul
- SIMPSON, Paul Robert
- Company secretaries
- RAMAN, Krishna Venkata
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-11
- Age Of Company 2018-12-11 5 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Scottish Widows Schroder Wealth Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RED BOX ACD LIMITED
- Legal Entity Identifier (LEI)
- 2138005YIA4G95CSZM46
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
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SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED Company Description
- SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED is a ltd registered in United Kingdom with the Company reg no 11722973. Its current trading status is "live". It was registered 2018-12-11. It was previously called RED BOX ACD LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 25 Gresham Street .
Get SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scottish Widows Schroder Personal Wealth (Acd) Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 2018-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-28) - CH01
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change-person-director-company-with-change-date (2023-03-01) - CH01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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accounts-with-accounts-type-full (2022-10-01) - AA
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-02-02) - MA
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-updates (2021-12-23) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-02) - CH01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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resolution (2020-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-23) - AA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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legacy (2020-12-18) - CAP-SS
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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change-person-secretary-company-with-change-date (2020-04-02) - CH03
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legacy (2020-12-18) - SH20
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confirmation-statement-with-updates (2020-12-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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change-to-a-person-with-significant-control (2019-04-24) - PSC05
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change-account-reference-date-company-current-extended (2019-06-28) - AA01
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change-of-name-notice (2019-08-15) - CONNOT
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change-of-name-request-comments (2019-08-15) - NM06
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resolution (2019-08-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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confirmation-statement-with-updates (2019-12-23) - CS01
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capital-allotment-shares (2019-12-19) - SH01
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capital-allotment-shares (2019-12-17) - SH01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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capital-allotment-shares (2019-09-30) - SH01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-12) - AA01
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incorporation-company (2018-12-11) - NEWINC
