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SCM GROUP (UK) LIMITED

Company number 02718660

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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 Sep 2010 AP03 Appointment of Paul Lewis Smith as a secretary
31 Aug 2010 AP01 Appointment of Margo Andrea Zavatta as a director
01 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
01 Jun 2010 AD02 Register inspection address has been changed
01 Jun 2010 CH01 Director's details changed for Lino Sbraccia on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Gabriele Decol on 1 October 2009
18 Nov 2009 TM02 Termination of appointment of Sanjiv Ralhan as a secretary
13 Nov 2009 AD01 Registered office address changed from 3 Cloth Street London EC1A 7NP on 13 November 2009
07 Sep 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 29/05/09; full list of members
16 Mar 2009 288b Appointment terminated director nevio brandi
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Jul 2008 288b Appointment terminated director michael king
04 Jun 2008 363a Return made up to 29/05/08; no change of members
21 Dec 2007 288a New director appointed
07 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 288b Director resigned
14 Jun 2007 363s Return made up to 29/05/07; full list of members
08 Sep 2006 395 Particulars of mortgage/charge
08 Jun 2006 363s Return made up to 29/05/06; full list of members
31 May 2006 AA Full accounts made up to 31 December 2005
15 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2005 AA Full accounts made up to 31 December 2004