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SCM NOMINEES LIMITED

Company number 07738310

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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)
31 Jan 2014 AP03 Appointment of Mr Charles James Ashton as a secretary
11 Dec 2013 TM02 Termination of appointment of James Wotherspoon as a secretary
15 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
05 Jul 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
04 Jul 2013 AP03 Appointment of Mr James Alexander Wotherspoon as a secretary
04 Jul 2013 TM02 Termination of appointment of Andrew Proctor as a secretary
18 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
11 Jun 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
11 Jun 2013 AD01 Registered office address changed from One Bartholomen Lane London EC2N 2XA on 11 June 2013
10 Jun 2013 AP03 Appointment of Mr James Alexander Wotherspoon as a secretary
10 Jun 2013 TM02 Termination of appointment of Andrew Proctor as a secretary
22 May 2013 AD01 Registered office address changed from One Hanover Street London W1S 1YZ United Kingdom on 22 May 2013
18 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
12 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted