SCION STRUCTURED PRODUCTS LIMITED

Company Documents

DateDescription
04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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14/05/1914 May 2019 VOLUNTARY STRIKE OFF SUSPENDED

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26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1915 March 2019 APPLICATION FOR STRIKING-OFF

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09/11/189 November 2018 30/04/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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21/08/1721 August 2017 30/04/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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28/12/1628 December 2016 30/04/16 TOTAL EXEMPTION FULL

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06/06/166 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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15/12/1515 December 2015 30/04/15 TOTAL EXEMPTION FULL

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02/06/152 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE VICTORIA SENNITT / 06/05/2015

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29/01/1529 January 2015 30/04/14 TOTAL EXEMPTION FULL

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE VICTORIA SENNITT / 01/09/2014

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 01/09/2014

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 50 BROADWICK STREET LONDON W1F 7AG

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02/09/142 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCION SECRETARIAL SERVICES LIMITED / 01/09/2014

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23/06/1423 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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10/02/1410 February 2014 30/04/13 TOTAL EXEMPTION FULL

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27/06/1327 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR JULIA BLACKMAN

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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17/12/1217 December 2012 AUDITOR'S RESIGNATION

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08/11/128 November 2012 AUDITOR'S RESIGNATION

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA JANE BLACKMAN / 22/10/2012

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18/06/1218 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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30/01/1230 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR NIMESH KAMATH

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15/06/1115 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 17/03/2011

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 15/12/2010

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE VICTORIA SENNITT / 15/12/2010

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 15/12/2010

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH RAGHAVENDRA KAMATH / 15/12/2010

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE VICTORIA SENNITT / 15/12/2010

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18/01/1118 January 2011 CORPORATE SECRETARY APPOINTED SCION SECRETARIAL SERVICES LIMITED

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14/01/1114 January 2011 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE VICTORIA SENNITT / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH RAGHAVENDRA KAMATH / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA JANE BLACKMAN / 01/06/2010

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07/06/107 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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02/06/092 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD

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17/02/0917 February 2009 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009

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28/12/0828 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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14/02/0814 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/02/087 February 2008 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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30/01/0830 January 2008 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 COMPANY NAME CHANGED MAWLAW 683 LIMITED CERTIFICATE ISSUED ON 06/02/07

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30/05/0630 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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