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SCORPIO SECURITIES LIMITED

Company number 01128472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 CH03 Secretary's details changed for Miss Helen Mellor on 1 January 2016
04 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,970
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6,970
05 Dec 2014 AP03 Appointment of Miss Helen Mellor as a secretary on 5 December 2014
05 Dec 2014 TM02 Termination of appointment of Nicola Lightfoot as a secretary on 5 December 2014
03 Jun 2014 MR04 Satisfaction of charge 2 in full
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 6,970
03 Apr 2013 AP03 Appointment of Nicola Lightfoot as a secretary
03 Apr 2013 TM02 Termination of appointment of Shirley Hazlewood as a secretary
24 Dec 2012 AA Accounts for a small company made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from 1 Broomes Barns Pilsley Lane, Pilsley Bakewell Derbyshire DE45 1PF on 26 January 2012
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
11 Feb 2011 AP03 Appointment of Mrs Shirley Ann Hazlewood as a secretary
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
21 Oct 2010 TM02 Termination of appointment of Michael Baldridge as a secretary
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009