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SCRUTTON BLAND FINANCIAL SERVICES LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/22
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