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SCORPIO PARTNERSHIP LIMITED

Company number 03581658

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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)
16 Sep 2015 AD02 Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
27 Jul 2015 AD03 Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL
27 Jul 2015 CH01 Director's details changed for Peter Kuels on 13 July 2015
27 Jul 2015 CH04 Secretary's details changed for Cosec 2000 Limited on 13 July 2015
13 Jul 2015 AD02 Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL
10 Jul 2015 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 6.752
29 Dec 2014 AA Full accounts made up to 31 March 2014
06 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
04 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 6.752
04 Jul 2014 AP01 Appointment of Christine Marie Williams as a director
04 Jul 2014 AP04 Appointment of Cosec 2000 Limited as a secretary
04 Jul 2014 TM02 Termination of appointment of Lmg Services Limited as a secretary
29 Apr 2014 AP01 Appointment of Peter Kuels as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 05/07/2016
29 Apr 2014 AP01 Appointment of Michael Burke as a director
29 Apr 2014 TM01 Termination of appointment of Alejandro Kerschen as a director
24 Apr 2014 AD01 Registered office address changed from Lower Ground Floor 14 Waterloo Place London SW1Y 4AR on 24 April 2014
03 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 67.52
26 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
02 Jul 2012 CH04 Secretary's details changed for Lmg Services Limited on 25 September 2011