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SCION TRADE LLP

Company number OC353272

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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 2025 AA Accounts for a dormant company made up to 31 March 2024
22 Apr 2024 LLCS01 Confirmation statement made on 16 March 2024 with no updates
13 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
02 May 2023 LLCS01 Confirmation statement made on 16 March 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Mar 2022 LLPSC01 Notification of Valentina Nassipova as a person with significant control on 1 December 2021
29 Mar 2022 LLCS01 Confirmation statement made on 16 March 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
26 Jun 2021 LLTM01 Termination of appointment of Mercer Investments Llp as a member on 20 June 2021
26 Jun 2021 LLPSC07 Cessation of Sergei Arsenian as a person with significant control on 20 June 2021
26 Jun 2021 LLAP01 Appointment of Mrs Valentina Nikolaevna Nassipova as a member on 20 June 2021
24 Jun 2021 LLNM01 Change of name notice
24 Jun 2021 CERTNM Company name changed scion russia LLP\certificate issued on 24/06/21
02 Jun 2021 LLPSC04 Change of details for Mr Sergei Arsenian as a person with significant control on 28 May 2021
02 Jun 2021 LLCS01 Confirmation statement made on 16 March 2021 with no updates
02 Jun 2021 LLPSC04 Change of details for Mr Andrey Levin as a person with significant control on 28 May 2021
02 Jun 2021 LLCH01 Member's details changed for Mr Andrey Levin on 28 May 2021
28 May 2021 LLAD01 Registered office address changed from 65 Compton Street London EC1V 0BN England to 63-66 Hatton Gardens London EC1N 8LE on 28 May 2021
04 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Apr 2020 LLCS01 Confirmation statement made on 16 March 2020 with no updates
19 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Nov 2019 LLCH02 Member's details changed for Mercer Investments Llp on 15 November 2019
15 Nov 2019 LLCH01 Member's details changed for Mr Andrey Levin on 15 November 2019
15 Nov 2019 LLPSC04 Change of details for Mr Andrey Levin as a person with significant control on 15 November 2019
15 Nov 2019 LLPSC04 Change of details for Mr Sergei Arsenian as a person with significant control on 15 November 2019