SCIENS GROUP RISK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-12-31 |
| 05/05/245 May 2024 | Full accounts made up to 2023-12-31 |
| 09/10/239 October 2023 | Termination of appointment of Ioannis Rigas as a director on 2023-10-09 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Christopher Paul Meyering as a secretary on 2021-07-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH READ |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MRS JUDITH READ |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR JOSHUA JAMES PICKFORD |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 4TH FLOOR 25 BERKELEY SQUARE LONDON W1J 6HN |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR ROBERTO BOTERO |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR JOHN IOANNIS RIGAS |
| 29/01/1529 January 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 160001 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STAVROS SIOKOS |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR STAVROS SIOKOS / 15/09/2014 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SHARP |
| 22/04/1422 April 2014 | SECRETARY APPOINTED CHRISTOPHER PAUL MEYERING |
| 13/08/1313 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 05/09/125 September 2012 | SECRETARY APPOINTED DOUGLAS DAVID SHARP |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 05/09/125 September 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 05/09/125 September 2012 | DIRECTOR APPOINTED DR STAVROS SIOKOS |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 09/08/129 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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