- Company Overview for SCOR SERVICES UK LIMITED (04580100)
- Filing history for SCOR SERVICES UK LIMITED (04580100)
- People for SCOR SERVICES UK LIMITED (04580100)
- More for SCOR SERVICES UK LIMITED (04580100)
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) |
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22 May 2019 | PSC02 | Notification of Scor Holding (Switzerland) Ag as a person with significant control on 1 April 2019 | |
22 May 2019 | PSC02 | Notification of Scor Se as a person with significant control on 1 April 2019 | |
21 Mar 2019 | RESOLUTIONS |
Resolutions
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16 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with no updates | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Jun 2018 | AP01 | Appointment of Mr Christian Andre Thierry Delannes as a director on 1 June 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Benjamin Gentsch as a director on 29 March 2018 | |
16 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with no updates | |
02 Aug 2017 | AP03 | Appointment of Miss Gillian Heather Phillips as a secretary on 28 July 2017 | |
25 Jan 2017 | TM02 | Termination of appointment of Karen Elizabeth Graves as a secretary on 3 January 2017 | |
25 Nov 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
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11 Jan 2016 | TM02 | Termination of appointment of Adrian Paul Hacking as a secretary on 23 September 2015 | |
11 Jan 2016 | AP03 | Appointment of Mrs Karen Elizabeth Graves as a secretary on 23 September 2015 | |
13 Oct 2015 | TM01 | Termination of appointment of Christopher Dominic Wing as a director on 23 September 2015 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
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01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Aug 2014 | AP01 | Appointment of Mr James Alexander Bayfield as a director on 30 July 2014 | |
04 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Feb 2013 | CH01 | Director's details changed for Mr Malcolm Charles Newman on 28 February 2013 | |
28 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders |