SCORPIO PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 04/07/144 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY LMG SERVICES LIMITED |
| 04/07/144 July 2014 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 04/07/144 July 2014 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO KERSCHEN |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MICHAEL BURKE |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED PETER KUELS |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM LOWER GROUND FLOOR 14 WATERLOO PLACE LONDON SW1Y 4AR |
| 03/03/143 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/1426 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 25/09/2011 |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/1124 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/06/1021 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 20/06/1020 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 01/10/2009 |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SIMON DOVEY / 01/10/2009 |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO JAVIER KERSCHEN / 01/10/2009 |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE UTTLEY DOVEY / 01/10/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Solvency Statement dated 10/03/09 |
| 04/06/094 June 2009 | GBP IC 7.286/6.667 10/03/09 GBP SR [email protected]=0.619 |
| 10/02/0910 February 2009 | DIRECTOR'S PARTICULARS ALEJANDRO KERSCHEN |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/08 FROM: LOWER GROUND 14 WATERLOO PLACE LONDON SW1Y 4AR |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 20 LONDON FRUIT EXCHANGE BRUSHFIELD STEET LONDON E1 6HB |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0521 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0513 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/04 |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 65 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EP |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | NC INC ALREADY ADJUSTED 19/03/02 |
| 23/04/0223 April 2002 | � NC 1000/10000 19/03/ |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD LONDON NW3 6LH |
| 22/08/0022 August 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA |
| 01/10/991 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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