- Company Overview for SCOR LIME STREET LIMITED (SC210982)
- Filing history for SCOR LIME STREET LIMITED (SC210982)
- People for SCOR LIME STREET LIMITED (SC210982)
- Charges for SCOR LIME STREET LIMITED (SC210982)
- More for SCOR LIME STREET LIMITED (SC210982)
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) |
---|---|---|---|
15 Jan 2025 | AP01 | Appointment of Anne-Celine Beaussier as a director on 8 January 2025 | |
24 Oct 2024 | TM01 | Termination of appointment of Agha Irfan Ul Haq as a director on 31 August 2024 | |
23 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with no updates | |
12 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Oct 2023 | RP04PSC02 | Second filing for the notification of Score Se as a person with significant control | |
20 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
20 Sep 2023 | CH01 | Director's details changed for Mr Anthony Burpitt on 20 September 2023 | |
17 Jul 2023 | AP01 | Appointment of Mr Agha Irfan Ul Haq as a director on 6 July 2023 | |
17 Jul 2023 | TM01 | Termination of appointment of Malcolm Charles Newman as a director on 14 July 2023 | |
17 Jul 2023 | AP01 | Appointment of Mr Anthony Burpitt as a director on 6 July 2023 | |
11 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
01 Sep 2022 | TM01 | Termination of appointment of James Alexander Bayfield as a director on 31 August 2022 | |
19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
28 Feb 2022 | AD01 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 28 February 2022 | |
25 Jan 2022 | CH04 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 | |
07 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
07 Dec 2021 | AP01 | Appointment of Mr James Alexander Bayfield as a director on 2 December 2021 | |
07 Dec 2021 | AP01 | Appointment of Mr Malcolm Charles Newman as a director on 2 December 2021 | |
07 Dec 2021 | TM01 | Termination of appointment of Andreas Frank as a director on 3 December 2021 | |
07 Dec 2021 | TM01 | Termination of appointment of Patrick Brunner as a director on 3 December 2021 | |
28 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with no updates | |
23 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
25 Sep 2020 | CS01 | Confirmation statement made on 14 September 2020 with updates |