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SCB SECURITIES LIMITED

Company number 05048335

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
06 Jun 2009 600 Appointment of a voluntary liquidator
29 May 2009 287 Registered office changed on 29/05/2009 from 1 aldermanbury square london EC2V 7SB
20 May 2009 4.70 Declaration of solvency
20 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-08
27 Mar 2009 288b Appointment Terminated Director dominic wood
27 Mar 2009 288b Appointment Terminated Director jan-erik andersen
27 Mar 2009 288b Appointment Terminated Director steven aloupis
27 Mar 2009 288b Appointment Terminated Director felix gyekye
27 Mar 2009 288b Appointment Terminated Director david castle
26 Mar 2009 288b Appointment Terminated Director david stileman
22 Jan 2009 363a Return made up to 20/01/09; full list of members
21 Jan 2009 288c Director's Change of Particulars / david castle / 16/07/2008 / HouseName/Number was: duffries house, now: 200; Street was: south street, now: east 94TH street, apt 2618; Post Town was: great waltham, now: new york; Region was: essex, now: ; Post Code was: CM3 1DF, now: 10128; Country was: , now: united states
23 Jul 2008 288a Director appointed david frederic miles stileman
22 Jul 2008 288a Director appointed felix gyekye
22 Jul 2008 288a Director appointed jan-erik andersen
16 Jul 2008 288a Director appointed david james castle
10 Jul 2008 288b Appointment Terminated Director david bee
10 Jul 2008 288a Director appointed nancy wisniewski
09 Jul 2008 288b Appointment Terminated Director brendon hopkins
09 Jul 2008 288b Appointment Terminated Director sandeep jain
28 Mar 2008 288a Director appointed steven nicholas aloupis
28 Mar 2008 288b Appointment Terminated Director martin essenburg
08 Mar 2008 AA Full accounts made up to 31 December 2007