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SCUTUM LONDON LIMITED

Company number 04093143

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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 Mar 2020 TM01 Termination of appointment of Roy Daryl Rumsey as a director on 30 November 2019
07 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Apr 2019 PSC07 Cessation of Scutum International S.A. as a person with significant control on 30 November 2018
15 Apr 2019 PSC01 Notification of Franck Namy as a person with significant control on 30 November 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
09 Jan 2019 PSC07 Cessation of Roy Daryl Rumsey as a person with significant control on 30 November 2018
09 Jan 2019 PSC07 Cessation of Darrel Martin Jones as a person with significant control on 30 November 2018
09 Jan 2019 PSC02 Notification of Scutum International S.A. as a person with significant control on 30 November 2018
09 Jan 2019 AP01 Appointment of Mr Franck Namy as a director on 30 November 2018
09 Jan 2019 TM02 Termination of appointment of Darrel Martin Jones as a secretary on 30 November 2018
07 Dec 2018 AD01 Registered office address changed from 10 Towerfield Road Shoeburyness Essex SS3 9QE to Units 9 - 10 Egham Business Village Crabtree Road Egham Surrey TW20 8RB on 7 December 2018
07 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
09 Oct 2018 SH06 Cancellation of shares. Statement of capital on 14 September 2018
  • GBP 1,021
09 Oct 2018 SH06 Cancellation of shares. Statement of capital on 13 September 2018
  • GBP 201,021
09 Oct 2018 SH03 Purchase of own shares.
09 Oct 2018 SH03 Purchase of own shares.
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 MR04 Satisfaction of charge 2 in full
13 Jul 2018 MR04 Satisfaction of charge 4 in full
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 401,021