SCRUTTON BLAND FINANCIAL SERVICES LIMITED
Company number 01288848
- Company Overview for SCRUTTON BLAND FINANCIAL SERVICES LIMITED (01288848)
- Filing history for SCRUTTON BLAND FINANCIAL SERVICES LIMITED (01288848)
- People for SCRUTTON BLAND FINANCIAL SERVICES LIMITED (01288848)
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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) |
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07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
30 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
07 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
25 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
01 Sep 2023 | TM01 | Termination of appointment of Peter Leonard Emery as a director on 15 August 2023 | |
17 Aug 2023 | AP01 | Appointment of James William Brunning as a director on 15 August 2023 | |
20 Dec 2022 | AD01 | Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 910 the Crescent Colchester Business Park Colchester CO4 9YQ on 20 December 2022 | |
11 Oct 2022 | CS01 | Confirmation statement made on 25 September 2022 with updates | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Jul 2022 | RP04AP01 | Second filing for the appointment of Peter Leonard Emery as a director | |
23 Mar 2022 | TM01 | Termination of appointment of Neil Hewitt as a director on 21 March 2022 | |
22 Mar 2022 | TM01 | Termination of appointment of Gary Leonard Riches as a director on 15 March 2022 | |
02 Mar 2022 | TM01 | Termination of appointment of John Grant Buchanan as a director on 18 February 2022 | |
04 Oct 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
22 Sep 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
22 Sep 2021 | PSC07 | Cessation of Scrutton Bland Nominees as a person with significant control on 1 September 2021 | |
15 Sep 2021 | RESOLUTIONS |
Resolutions
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15 Sep 2021 | MA | Memorandum and Articles of Association | |
09 Sep 2021 | AP01 |
Appointment of Peter Leonard Emery as a director on 1 September 2021
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09 Sep 2021 | AP01 | Appointment of Mr Michael Dominic Greely as a director on 1 September 2021 | |
09 Sep 2021 | PSC02 | Notification of Emery (Ifa) Limited as a person with significant control on 1 September 2021 | |
09 Sep 2021 | TM01 | Termination of appointment of Nicholas Leslie Banks as a director on 1 September 2021 | |
09 Sep 2021 | TM02 | Termination of appointment of Truan James Death as a secretary on 1 September 2021 | |
09 Sep 2021 | TM01 | Termination of appointment of Timothy John Mulley as a director on 1 September 2021 | |
20 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 |