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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)
26 Sep 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 TM01 Termination of appointment of Alan Grant as a director
02 Nov 2011 CH01 Director's details changed for Christopher Dominic Wing on 2 November 2011
02 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Christopher Dominic Wing on 1 November 2011
01 Nov 2011 CH01 Director's details changed for Mr Malcolm Charles Newman on 1 November 2011
01 Nov 2011 CH01 Director's details changed for Mr Alan Ernest Grant on 1 November 2011
22 Sep 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr Benjamin Gentsch on 12 October 2009
03 Nov 2009 AD01 Registered office address changed from 71 Fenchurch Street London EC3M 4BS on 3 November 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 AUD Auditor's resignation
16 Dec 2008 AUD Auditor's resignation
03 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Nov 2008 MEM/ARTS Memorandum and Articles of Association
03 Nov 2008 363a Return made up to 01/11/08; full list of members
03 Nov 2008 353 Location of register of members
03 Nov 2008 190 Location of debenture register
01 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
08 May 2008 288a Secretary appointed mr adrian paul hacking
06 Nov 2007 363a Return made up to 01/11/07; full list of members
06 Nov 2007 288b Secretary resigned