SCF EASTSIDE LOCKS GP LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-26 with updates

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23/07/2423 July 2024 Appointment of Ms Natalia Kolotneva as a director on 2024-07-23

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16/07/2416 July 2024 Accounts for a small company made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-26 with no updates

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04/04/244 April 2024 Termination of appointment of Timothy James Sedgwick Frost as a director on 2023-12-31

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05/12/235 December 2023 Registered office address changed from 2 Triton Square London NW1 3AN England to 2 Triton Square Regent's Place London NW1 3AN on 2023-12-05

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05/12/235 December 2023 Amended accounts for a small company made up to 2023-03-31

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04/12/234 December 2023 Registered office address changed from Santander House 201 Grafton Gate East Milton Keynes MK9 1AN to 2 2 Triton Square Regent's Place London NW1 3AN on 2023-12-04

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04/12/234 December 2023 Registered office address changed from 2 2 Triton Square Regent's Place London NW1 3AN England to 2 Triton Square London NW1 3AN on 2023-12-04

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04/12/234 December 2023 Director's details changed for Amaya Mazaira Fuente on 2023-11-28

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18/10/2318 October 2023 Micro company accounts made up to 2023-03-31

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24/08/2324 August 2023 Director's details changed for Timothy James Sedgwick Frost on 2023-07-31

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24/08/2324 August 2023 Director's details changed for Mr Steve Xuereb on 2023-07-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Appointment of Mr Steve Xuereb as a director on 2023-02-03

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13/02/2313 February 2023 Termination of appointment of Fiona Anne Sharman as a director on 2023-01-27

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26/09/2226 September 2022 Accounts for a small company made up to 2022-03-31

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25/11/2125 November 2021 Accounts for a small company made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with no updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 APPOINTMENT 15/08/2018

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12/09/1812 September 2018 TERMINATE DIR APPOINTMENT

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10/09/1810 September 2018 DIRECTOR APPOINTED MR TIMOTHY CHARLES GUNN CARVER

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONY BARKER

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/10/177 October 2017 REGISTERED OFFICE CHANGED ON 07/10/2017 FROM 4TH FLOOR (AHM 409) SANTANDER HOUSE 201 GRAFTON GATE EAST MILTON KEYNES MK9 1AN UNITED KINGDOM

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27/09/1727 September 2017 APPOINTMENT TERMINATED, SECRETARY SANTANDER SECRETARIAT SERVICES LIMITED

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTANDER (CF TRUSTEE) LIMITED

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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27/07/1627 July 2016 ADOPT ARTICLES 13/07/2016

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19/07/1619 July 2016 CURRSHO FROM 30/06/2017 TO 31/03/2017

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19/07/1619 July 2016 DIRECTOR APPOINTED TIMOTHY FROST

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19/07/1619 July 2016 DIRECTOR APPOINTED MISS FIONA ANNE SHARMAN

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27/06/1627 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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