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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)
13 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 15,020
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2012 TM01 Termination of appointment of Simon Mckay as a director
16 Apr 2012 TM02 Termination of appointment of Simon Mckay as a secretary
16 Apr 2012 AP03 Appointment of Truan James Death as a secretary
24 Nov 2011 AP01 Appointment of Andrew Edwin Edge as a director
01 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Daniel Joseph Bligh on 29 September 2011
30 Aug 2011 TM01 Termination of appointment of Nigel Hutchinson as a director
16 Aug 2011 AP01 Appointment of Daniel Joseph Bligh as a director
01 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
17 Nov 2009 CH01 Director's details changed for Timothy John Mulley on 17 November 2009
27 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
11 Sep 2009 288c Director's change of particulars / gary riches / 11/09/2009
25 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
29 Sep 2008 363a Return made up to 25/09/08; full list of members
12 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
18 Jan 2008 AA Total exemption full accounts made up to 31 March 2007