THE SOCIETY OF SCRIVENER NOTARIES
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2025-02-28 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2024-02-29 |
| 08/04/248 April 2024 | Registered office address changed from 95 Aldwych London WC2B 4JF to 11 Old Jewry London EC2R 8DU on 2024-04-08 |
| 08/04/248 April 2024 | Termination of appointment of Jonathan Coutts as a secretary on 2024-04-08 |
| 08/04/248 April 2024 | Appointment of Mr Robert Scott Kerss as a secretary on 2024-04-08 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 06/03/236 March 2023 | Termination of appointment of Jeremy Brooker Burgess as a director on 2022-10-10 |
| 06/03/236 March 2023 | Appointment of Mr Luis Neil Hyde-Vaamonde as a director on 2022-10-10 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIGNALL KENNAIR / 02/03/2015 |
| 03/03/153 March 2015 | 02/02/15 NO MEMBER LIST |
| 02/03/152 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN COUTTS / 02/03/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIGNALL KENNAIR / 02/03/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COUTTS / 02/03/2015 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR RYAN EDWARD RONALD MOODY |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR MARTIN ANTHONY CHARLTON |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 07/02/147 February 2014 | 02/02/14 NO MEMBER LIST |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | 02/02/13 NO MEMBER LIST |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER READY / 26/02/2013 |
| 30/10/1230 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 16/02/1216 February 2012 | 02/02/12 NO MEMBER LIST |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/02/117 February 2011 | 02/02/11 NO MEMBER LIST |
| 19/04/1019 April 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS ROBINSON / 26/02/2010 |
| 26/02/1026 February 2010 | 02/02/10 NO MEMBER LIST |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COUTTS / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER READY / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BROOKER BURGESS / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIGNALL KENNAIR / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SAVILLE / 26/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN COUTTS / 26/02/2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM BANKSIDE HOUSE 107 LEADENHALL STREET LONDON EC3A 4HA |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY JEREMY BURGESS |
| 26/03/0926 March 2009 | SECRETARY APPOINTED JONATHAN COUTTS |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 02/02/09 |
| 04/09/084 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MILLIGAN |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED JONATHAN COUTTS |
| 11/03/0811 March 2008 | ANNUAL RETURN MADE UP TO 02/02/08 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 10 PHILPOT LANE LONDON EC3M 8BR |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 16/02/0716 February 2007 | ANNUAL RETURN MADE UP TO 02/02/07 |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 02/02/06 |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/04/055 April 2005 | ANNUAL RETURN MADE UP TO 02/02/05 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 09/02/049 February 2004 | ANNUAL RETURN MADE UP TO 02/02/04 |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | ANNUAL RETURN MADE UP TO 18/02/03 |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 35 PICCADILLY LONDON W1J 0LJ |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 25/10/0225 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | ANNUAL RETURN MADE UP TO 18/02/02 |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 10 PHILPOT LANE LONDON EC3M 8BR |
| 22/03/0122 March 2001 | ANNUAL RETURN MADE UP TO 18/02/01 |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 18/02/00 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | ADOPT MEM AND ARTS 11/05/99 |
| 15/02/9915 February 1999 | ANNUAL RETURN MADE UP TO 18/02/99 |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 11/02/9811 February 1998 | ANNUAL RETURN MADE UP TO 18/02/98 |
| 10/06/9710 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 10/06/9710 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/06/97 |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | ANNUAL RETURN MADE UP TO 18/02/97 |
| 26/02/9626 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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