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SCARWOOD NOMINEES LIMITED

Company number 01147539

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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)
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
25 Mar 2021 CH01 Director's details changed for Mr Andrew Paul Rydon on 23 March 2021
17 Mar 2021 AP01 Appointment of Mike Rigby as a director on 15 March 2021
17 Mar 2021 AP01 Appointment of Mr Andrew Paul Rydon as a director on 15 March 2021
11 Feb 2021 TM01 Termination of appointment of Stephen Maclaurin Elliott as a director on 11 December 2020
09 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
23 Apr 2020 TM01 Termination of appointment of Jonathan Peter Wragg as a director on 31 March 2020
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
22 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
25 May 2018 PSC05 Change of details for Investec Wealth & Investment Limited as a person with significant control on 25 May 2018
25 May 2018 AD01 Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018
23 May 2018 CH01 Director's details changed for Stephen Maclaurin Elliott on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018
27 Dec 2017 AA Accounts for a small company made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 6,012
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 6,012
18 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 6,012