SCRIP SECRETARIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 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 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID FELDBURG / 06/04/2016 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 13/09/1813 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 01/09/171 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR THOMAS CHARLES WEXLER |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY HOWES |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O FASKEN MARTINEAU LLP 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MS JODI KATZ |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNE PADDOCK |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY JUNE PADDOCK |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 November 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 | APPOINTMENT TERMINATED, DIRECTOR CHRYSANTHOS CHRYSANTHOU |
| 11/12/1511 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/11/1329 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RUSSELL HOWES / 01/10/2012 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ZIMAN |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 04/03/2010 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR GARY RUSSELL HOWES |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUNE MARY PADDOCK / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND GORDON / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARY PADDOCK / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JULIAN ZIMAN / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRYSANTHOS THEOCLIS CHRYSANTHOU / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 04/12/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM C/O STRINGER SAUL 5TH FLOOR, 17 HANOVER SQUARE LONDON W1S 1HU |
| 05/12/085 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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