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SC OVERSEAS INVESTMENTS LIMITED

Company number 07536802

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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)
24 Oct 2014	TM01	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014	View PDF Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
03 Apr 2014	AP01	Appointment of Stephen Gordon Delano Barnes as a director	View PDF Appointment of Stephen Gordon Delano Barnes as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	TM01	Termination of appointment of Barbara Mcall as a director	View PDF Termination of appointment of Barbara Mcall as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-31 AUD 20,000 USD 100	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-31 AUD 20,000 USD 100 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
09 Nov 2012	CH01	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012	View PDF Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Oct 2012	CH01	Director's details changed for Mr David William Ryman Richards on 17 October 2012	View PDF Director's details changed for Mr David William Ryman Richards on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
02 Oct 2012	AP01	Appointment of Krishnakumar Narayan Trichur as a director	View PDF Appointment of Krishnakumar Narayan Trichur as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AP01	Appointment of Paul Stuart Chambers as a director	View PDF Appointment of Paul Stuart Chambers as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	TM01	Termination of appointment of Averina Snow as a director	View PDF Termination of appointment of Averina Snow as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	CH04	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012	View PDF Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AD01	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012	View PDF Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Feb 2012	AP04	Appointment of Sc (Secretaries) Limited as a secretary	View PDF Appointment of Sc (Secretaries) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	View PDF Previous accounting period shortened from 29 February 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 USD 100 AUD 20,000	View PDF Statement of capital following an allotment of shares on 24 May 2011 USD 100 AUD 20,000 - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 AUD 2 USD 100
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 USD 100 AUD 2	View PDF Statement of capital following an allotment of shares on 24 February 2011 USD 100 AUD 2 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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