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SCOR SERVICES UK LIMITED

Company number 04580100

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-21
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
  • GBP 101
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
  • GBP 101
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
  • GBP 101
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