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SW FUNDING PLC - 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF, United Kingdom
Company Information
- Company registration number
- SC199549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Morrison Street
- Edinburgh
- Midlothian
- EH3 8YF 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF UK
Management
- Managing Directors
- BUTCHER, Jeremy Edward Nicholas
- STAPLES, Martin Kenneth
- Company secretaries
- MCKAY, Karen Joanne
Company Details
- Type of Business
- plc
- Incorporated
- 1999-09-01
- Age Of Company 1999-09-01 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Scottish Widows Financial Services Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCOTTISH WIDOWS PLC
- Legal Entity Identifier (LEI)
- 549300WPVG0TZSPBYR76
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
-
SW FUNDING PLC Company Description
- SW FUNDING PLC is a plc registered in United Kingdom with the Company reg no SC199549. Its current trading status is "live". It was registered 1999-09-01. It was previously called SCOTTISH WIDOWS PLC. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 69 Morrison Street .
Get SW FUNDING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sw Funding Plc - 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF, United Kingdom
- 1999-09-01
- 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 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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accounts-with-accounts-type-dormant (2023-07-03) - AA
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-dormant (2022-05-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-dormant (2021-06-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-dormant (2020-06-25) - AA
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change-person-director-company-with-change-date (2020-01-30) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-01) - CS01
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accounts-with-accounts-type-dormant (2019-06-17) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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confirmation-statement-with-updates (2018-05-08) - CS01
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accounts-with-accounts-type-full (2018-01-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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change-person-director-company-with-change-date (2016-12-12) - CH01
-
second-filing-of-director-termination-with-name (2016-11-21) - RP04TM01
-
termination-director-company-with-name-termination-date (2016-11-11) - TM01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
-
accounts-with-accounts-type-full (2016-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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resolution (2016-01-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-01-07) - CH01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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second-filing-of-director-termination-with-name (2016-12-22) - RP04TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
-
appoint-person-director-company-with-name-date (2015-10-26) - AP01
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
appoint-person-director-company-with-name-date (2015-07-28) - AP01
-
second-filing-of-form-with-form-type (2015-11-02) - RP04
-
termination-director-company-with-name-termination-date (2015-10-26) - TM01
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
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change-of-name-notice (2015-12-31) - CONNOT
-
certificate-change-of-name-company (2015-12-31) - CERTNM
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-29) - CH01
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termination-secretary-company-with-name-termination-date (2014-04-30) - TM02
-
termination-director-company-with-name-termination-date (2014-04-30) - TM01
-
appoint-person-secretary-company-with-name-date (2014-04-30) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
-
termination-director-company-with-name-termination-date (2014-06-25) - TM01
-
accounts-with-accounts-type-group (2014-04-03) - AA
-
appoint-person-director-company-with-name-date (2014-07-24) - AP01
-
appoint-person-director-company-with-name-date (2014-11-20) - AP01
-
termination-director-company-with-name-termination-date (2014-11-20) - TM01
-
appoint-person-director-company-with-name-date (2014-06-25) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-13) - CH01
-
accounts-with-accounts-type-group (2013-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
-
termination-director-company-with-name-termination-date (2013-06-03) - TM01
-
appoint-person-director-company-with-name-date (2013-06-12) - AP01
-
appoint-person-director-company-with-name-date (2013-06-26) - AP01
-
statement-of-companys-objects (2013-10-23) - CC04
-
resolution (2013-10-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-11-14) - CH01
-
termination-director-company-with-name-termination-date (2013-01-25) - TM01
-
appoint-person-director-company-with-name-date (2013-06-25) - AP01
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termination-director-company (2013-01-11) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-02-29) - TM01
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memorandum-articles (2012-02-02) - MEM/ARTS
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appoint-person-director-company-with-name-date (2012-01-12) - AP01
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appoint-person-director-company-with-name-date (2012-10-04) - AP01
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capital-allotment-shares (2012-01-05) - SH01
-
accounts-with-accounts-type-group (2012-05-02) - AA
-
appoint-person-director-company-with-name-date (2012-01-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
appoint-person-director-company-with-name-date (2012-11-14) - AP01
-
appoint-person-director-company-with-name-date (2012-09-04) - AP01
-
appoint-person-director-company-with-name-date (2012-09-12) - AP01
-
appoint-person-director-company-with-name-date (2012-05-30) - AP01
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termination-director-company-with-name-termination-date (2012-10-22) - TM01
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appoint-person-director-company-with-name-date (2012-11-05) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-28) - CH01
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change-person-director-company-with-change-date (2011-04-15) - CH01
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accounts-with-accounts-type-group (2011-05-12) - AA
-
termination-director-company-with-name (2011-05-27) - TM01
-
termination-director-company-with-name (2011-06-16) - TM01
-
appoint-person-director-company-with-name-date (2011-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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resolution (2011-09-27) - RESOLUTIONS
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capital-allotment-shares (2011-09-27) - SH01
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second-filing-of-form-with-form-type-made-up-date (2011-09-29) - RP04
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termination-director-company-with-name-termination-date (2011-10-13) - TM01
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change-person-director-company-with-change-date (2011-11-07) - CH01
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change-person-secretary-company-with-change-date (2011-11-08) - CH03
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appoint-person-director-company-with-name-date (2011-11-22) - AP01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-12) - AP03
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
-
accounts-with-accounts-type-group (2010-04-22) - AA
-
termination-secretary-company-with-name (2010-04-12) - TM02
-
appoint-person-director-company-with-name (2010-06-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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appoint-person-director-company-with-name (2010-06-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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legacy (2009-08-24) - 288b
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legacy (2009-07-31) - 288b
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accounts-with-accounts-type-group (2009-05-11) - AA
-
legacy (2009-03-09) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 288b
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accounts-with-accounts-type-group (2008-05-08) - AA
-
legacy (2008-06-02) - 288c
-
legacy (2008-09-08) - 363a
-
legacy (2008-11-07) - 288a
-
legacy (2008-01-29) - 288a
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memorandum-articles (2008-11-11) - MEM/ARTS
-
legacy (2008-12-01) - 288c
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resolution (2008-11-11) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 288c
-
legacy (2007-01-24) - 288c
-
legacy (2007-02-02) - 288b
-
legacy (2007-02-02) - 288a
-
legacy (2007-03-23) - 288b
-
legacy (2007-03-23) - 288a
-
legacy (2007-04-03) - 288a
-
legacy (2007-04-02) - 288b
-
legacy (2007-06-07) - 288b
-
legacy (2007-09-03) - 288c
-
legacy (2007-09-11) - 363a
-
legacy (2007-12-07) - 288a
-
accounts-with-accounts-type-group (2007-05-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-04) - 363a
-
legacy (2006-01-06) - 288c
-
legacy (2006-03-10) - 288c
-
accounts-with-accounts-type-group (2006-05-05) - AA
-
legacy (2006-11-02) - 288c
-
legacy (2006-01-06) - 288b
-
legacy (2006-11-15) - 288c
-
legacy (2006-12-15) - 288b
-
legacy (2006-12-15) - 288a
-
legacy (2006-11-03) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 288a
-
legacy (2005-08-10) - 288b
-
legacy (2005-10-26) - 288b
-
resolution (2005-09-12) - RESOLUTIONS
-
legacy (2005-01-14) - 288c
-
legacy (2005-02-02) - 288c
-
legacy (2005-02-08) - 288c
-
legacy (2005-03-07) - 288c
-
legacy (2005-03-22) - 288c
-
accounts-with-accounts-type-full (2005-04-25) - AA
-
legacy (2005-06-03) - 288c
-
legacy (2005-07-14) - 288c
-
legacy (2005-05-06) - 288c
-
legacy (2005-08-11) - 288a
-
legacy (2005-09-12) - 123
-
legacy (2005-09-12) - 88(2)R
-
memorandum-articles (2005-09-12) - MEM/ARTS
-
legacy (2005-09-26) - 363a
-
legacy (2005-10-20) - 288c
-
legacy (2005-08-03) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 288c
-
legacy (2004-01-07) - 288a
-
legacy (2004-01-13) - 288a
-
legacy (2004-02-10) - 288c
-
legacy (2004-02-23) - 288c
-
legacy (2004-03-25) - 288c
-
accounts-with-accounts-type-full (2004-04-22) - AA
-
miscellaneous (2004-04-22) - MISC
-
legacy (2004-09-10) - 363a
-
legacy (2004-03-02) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 419a(Scot)
-
legacy (2003-03-19) - 288c
-
auditors-resignation-company (2003-02-17) - AUD
-
legacy (2003-01-22) - 288c
-
legacy (2003-01-17) - 288c
-
legacy (2003-01-13) - 123
-
resolution (2003-01-13) - RESOLUTIONS
-
legacy (2003-02-10) - 288c
-
legacy (2003-05-01) - 288b
-
legacy (2003-10-04) - 288b
-
legacy (2003-05-28) - 419a(Scot)
-
legacy (2003-11-10) - 288a
-
legacy (2003-11-10) - 288b
-
accounts-with-accounts-type-full (2003-05-12) - AA
-
legacy (2003-11-09) - 288b
-
legacy (2003-12-06) - 288b
-
legacy (2003-10-03) - 288c
-
legacy (2003-10-17) - 288a
-
legacy (2003-09-15) - 363a
-
legacy (2003-09-06) - 88(3)
-
legacy (2003-09-06) - 88(2)R
-
legacy (2003-07-01) - 288a
-
legacy (2003-06-04) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 288c
-
legacy (2002-01-09) - 123
-
legacy (2002-01-26) - 288c
-
resolution (2002-01-09) - RESOLUTIONS
-
resolution (2002-09-09) - RESOLUTIONS
-
legacy (2002-02-27) - 288c
-
legacy (2002-01-09) - 88(2)R
-
legacy (2002-04-09) - 288b
-
legacy (2002-10-01) - 288c
-
legacy (2002-09-25) - 363a
-
memorandum-articles (2002-09-09) - MEM/ARTS
-
legacy (2002-09-09) - 88(2)R
-
legacy (2002-09-09) - 123
-
legacy (2002-08-06) - 288c
-
legacy (2002-07-08) - 288b
-
accounts-with-accounts-type-full (2002-07-04) - AA
-
legacy (2002-02-28) - 288c
-
legacy (2002-06-27) - 288a
-
legacy (2002-06-06) - 288c
-
legacy (2002-06-05) - 288c
-
legacy (2002-05-22) - 288c
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 288c
-
legacy (2001-09-26) - 288c
-
legacy (2001-10-16) - 288c
-
legacy (2001-10-16) - 363a
-
legacy (2001-12-21) - 410(Scot)
-
legacy (2001-03-09) - 410(Scot)
-
legacy (2001-03-21) - 288c
-
accounts-with-accounts-type-full (2001-03-22) - AA
-
legacy (2001-07-03) - 410(Scot)
-
legacy (2001-07-04) - 410(Scot)
-
miscellaneous (2001-07-24) - MISC
-
legacy (2001-01-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288b
-
legacy (2000-01-14) - 288a
-
resolution (2000-01-26) - RESOLUTIONS
-
legacy (2000-01-25) - 288a
-
legacy (2000-02-03) - 288a
-
legacy (2000-10-27) - 288a
-
legacy (2000-10-18) - 288b
-
legacy (2000-10-03) - 363a
-
legacy (2000-10-03) - 363(190)
-
legacy (2000-08-09) - 288c
-
legacy (2000-08-03) - 288c
-
legacy (2000-07-24) - 288c
-
legacy (2000-01-26) - 123
-
legacy (2000-01-26) - 88(2)R
-
miscellaneous (2000-02-17) - MISC
-
legacy (2000-02-22) - 288a
-
legacy (2000-02-22) - 288b
-
legacy (2000-03-20) - 288a
-
legacy (2000-03-30) - 288a
-
legacy (2000-03-31) - 288a
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-11-10) - CERTNM
-
application-to-commence-business (1999-11-12) - 117
-
resolution (1999-11-03) - RESOLUTIONS
-
incorporation-company (1999-09-01) - NEWINC
-
legacy (1999-09-03) - 288b
-
legacy (1999-09-13) - 288a
-
legacy (1999-09-15) - 288a
-
memorandum-articles (1999-11-15) - MEM/ARTS
-
legacy (1999-09-28) - 288a
-
legacy (1999-09-30) - 288a
-
legacy (1999-10-19) - 225
-
legacy (1999-10-19) - 88(2)R
-
legacy (1999-11-03) - 287
-
legacy (1999-09-03) - 287
-
legacy (1999-09-17) - 288a