SCRIP NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 12/09/2312 September 2023 | Registered office address changed from 6th Floor, 100 Liverpool Street London EC2M 2AT England to 6th Floor 100 Liverpool Street London EC2M 2AT on 2023-09-12 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 12/09/2312 September 2023 | Registered office address changed from 6th Floor, 100 Liverpool Street London EC2M 2AT England to 6th Floor, 100 Liverpool Street London EC2M 2AT on 2023-09-12 |
| 12/09/2312 September 2023 | Secretary's details changed for Scrip Secretaries Limited on 2022-04-29 |
| 12/09/2312 September 2023 | Director's details changed for Ms Jodi Katz on 2022-04-29 |
| 12/09/2312 September 2023 | Change of details for Fasken Martineau Llp as a person with significant control on 2022-04-29 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Registered office address changed from 15th Floor, 125 Old Broad Street London EC2N 1AR England to 6th Floor, 100 Liverpool Street London EC2M 2AT on 2022-05-03 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/01/1917 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 15TH FLOOR, 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 17 HANOVER SQUARE LONDON W1S 1HU |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNE PADDOCK |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR ALBERT CARLISLE GOURLEY |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR ABAYOMI AKINJIDE |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GORDON |
| 05/01/165 January 2016 | CORPORATE SECRETARY APPOINTED SCRIP SECRETARIES LIMITED |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL GORDON |
| 21/09/1521 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/10/133 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/09/1219 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/09/1120 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 06/04/2011 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL RAYMOND GORDON / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARY PADDOCK / 06/04/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND GORDON / 06/04/2011 |
| 20/09/1020 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 24/03/2010 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 17 HANOVER SQUARE LONDON W1R 9AJ |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 12/09/03; NO CHANGE OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9417 October 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/09/9317 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/09/9317 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | S369(4) SHT NOTICE MEET 22/03/93 |
| 26/03/9326 March 1993 | Resolutions |
| 26/03/9326 March 1993 | Resolutions |
| 26/03/9326 March 1993 | ADOPT MEM AND ARTS 22/03/93 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/12/9218 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/09/915 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/10/902 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/84 |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | REGISTERED OFFICE CHANGED ON 29/07/86 FROM: FENGATES LODGE 1 FENGATES ROAD REDHILL SURREY RH1 6AQ |
| 29/07/8629 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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