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SCOR UK COMPANY LIMITED

Company number 01334736

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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)
28 Oct 2009 AP01 Appointment of Mr Peter Viktor Eckert as a director
27 Oct 2009 AP01 Appointment of Mr James Bayfield as a director
29 Sep 2009 288a Director appointed mr brian hilton
29 Sep 2009 288b Appointment terminated director patrick thourot
29 Sep 2009 288b Appointment terminated director laurent thabault
29 Sep 2009 288b Appointment terminated director yvan besnard
29 Sep 2009 288a Director appointed mr benjamin gentsch
29 Sep 2009 288a Director appointed mr christian delannes
29 Sep 2009 288a Director appointed mr malcolm newman
29 Sep 2009 288a Director appointed mr alan grant
11 Aug 2009 363a Return made up to 18/07/09; full list of members
23 Apr 2009 88(2) Ad 22/04/09\gbp si 12500000@1=12500000\gbp ic 32500000/45000000\
04 Apr 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 123 Nc inc already adjusted 13/03/09
01 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 18/07/08; full list of members
20 Aug 2008 288a Secretary appointed mr adrian paul hacking
20 Aug 2008 288b Appointment terminated secretary gavin mclaughlan
14 Aug 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 18/07/07; full list of members
14 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 18/07/06; full list of members
27 Jul 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 18/07/05; full list of members
  • 363(287) ‐ Registered office changed on 21/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed