SVC POINTS TITLE LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-17 with no updates

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06/06/246 June 2024 Micro company accounts made up to 2024-04-05

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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06/12/236 December 2023 Micro company accounts made up to 2023-04-05

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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with no updates

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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29/09/2129 September 2021 Termination of appointment of Fntc (Secretaries) Limited as a secretary on 2021-09-14

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29/09/2129 September 2021 Appointment of Mr Philip Michael Broomhead as a secretary on 2021-09-14

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27/09/2127 September 2021 Micro company accounts made up to 2021-04-05

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17/02/1517 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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23/09/1423 September 2014 05/04/14 TOTAL EXEMPTION FULL

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19/02/1419 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/10/2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013

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06/06/136 June 2013 05/04/13 TOTAL EXEMPTION FULL

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18/02/1318 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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24/05/1224 May 2012 05/04/12 TOTAL EXEMPTION FULL

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20/02/1220 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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04/08/114 August 2011 05/04/11 TOTAL EXEMPTION FULL

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21/02/1121 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 17/02/2011

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21/02/1121 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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24/08/1024 August 2010 05/04/10 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 17/02/2010

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18/02/1018 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS THOMAS / 17/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS / 04/02/2010

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 14/10/2009

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22/06/0922 June 2009 05/04/09 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 05/04/08 TOTAL EXEMPTION FULL

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26/02/0826 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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08/03/078 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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24/02/0624 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM:
C/O FIRST SCOTTISH FORMATION
SERVICES LIMITED, BONNINGTON
BOND, 2 ANDERSON PLACE
EDINBURGH EH6 5NP

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25/02/0525 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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03/03/043 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04

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24/04/0324 April 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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17/02/0317 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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