CSC DIRECTORS (NO.6) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 18/12/2418 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 18/12/2418 December 2024 | Change of details for Intertrust Management Limited as a person with significant control on 2024-12-09 |
| 09/12/249 December 2024 | Certificate of change of name |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 01/05/231 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR IAN HANCOCK |
| 29/04/2029 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST MANAGEMENT LIMITED / 16/03/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRIS ABRAHAMS / 16/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 16/09/2019 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / STRUCTURED FINANCE MANAGEMENT LIMITED / 09/12/2016 |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 09/12/169 December 2016 | COMPANY NAME CHANGED SFM DIRECTORS (NO.6) LIMITED CERTIFICATE ISSUED ON 09/12/16 |
| 09/12/169 December 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 18/11/1618 November 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE IRIS ABRAHAMS / 03/02/2016 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MRS SUE IRIS ABRAHAMS |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MS DEBRA AMY PARSALL |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 05/11/155 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | CURREXT FROM 31/12/2015 TO 31/01/2016 |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014 |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 14/11/1214 November 2012 | COMPANY NAME CHANGED SFM DIRECTORS NO.6 LIMITED CERTIFICATE ISSUED ON 14/11/12 |
| 12/11/1212 November 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 01/11/121 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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