SCAFELL SECURITIES LIMITED

Company number 01070847

Date	Type	Description	View / Download
31 Aug 2017	TM02	Termination of appointment of Simon Anthony Hill as a secretary on 25 July 2017	(1 page)
25 Jul 2017	AP04	Appointment of Harwood Hutton Limited as a secretary on 25 July 2017	(2 pages)
25 Jul 2017	AD01	Registered office address changed from Lynton 23 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 25 July 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Dec 2016	MR04	Satisfaction of charge 5 in full	(1 page)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
13 Sep 2016	TM01	Termination of appointment of Jane Christina Bailey as a director on 1 September 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(9 pages)
28 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	(9 pages)
19 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(9 pages)
22 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
03 Jan 2013	CH01	Director's details changed for Charlotte Mary Peterson on 31 December 2012	(2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
25 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
16 Jul 2010	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP on 16 July 2010	(1 page)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)