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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)
10 Jun 2021 CC04 Statement of company's objects
25 May 2021 MR04 Satisfaction of charge 3 in full
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 25 September 2020 with updates
05 Nov 2020 CH01 Director's details changed for Timothy John Mulley on 1 November 2019
05 Nov 2020 CH01 Director's details changed for Neil Hewitt on 1 November 2019
05 Nov 2020 CH01 Director's details changed for John Grant Buchanan on 1 November 2019
05 Nov 2020 CH01 Director's details changed for Gary Leonard Riches on 1 November 2019
31 Jan 2020 TM01 Termination of appointment of Stuart Mills as a director on 1 October 2019
31 Jan 2020 TM01 Termination of appointment of Daniel Joseph Bligh as a director on 1 October 2019
31 Jan 2020 TM01 Termination of appointment of James Thomas Bolton as a director on 31 December 2019
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
04 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
06 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2019 SH08 Change of share class name or designation
05 Sep 2019 SH06 Cancellation of shares. Statement of capital on 23 May 2019
  • GBP 15,000
05 Sep 2019 SH03 Purchase of own shares.
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 TM01 Termination of appointment of Timothy Jonathan Adam Long as a director on 16 October 2018
28 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
21 Aug 2018 SH08 Change of share class name or designation
21 Aug 2018 TM01 Termination of appointment of Andrew Paul Strickland as a director on 1 April 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates