SCION SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 25/01/2225 January 2022 | Director's details changed for Mrs Joanne Victoria Sennitt on 2022-01-21 |
| 25/01/2225 January 2022 | Director's details changed for Mr Jeffrey Edward Abberley on 2022-01-21 |
| 25/01/2225 January 2022 | Registered office address changed from 3rd Floor 21 Ganton Street London W1F 9BN to 3rd Floor 47 Beak Street London W1F 9SE on 2022-01-25 |
| 25/01/2225 January 2022 | Change of details for Scion Investment Group Holdings Limited as a person with significant control on 2022-01-21 |
| 25/01/2225 January 2022 | Secretary's details changed for Scion Administrative Services Limited on 2022-01-21 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 15/08/1915 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 03/10/173 October 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCION INVESTMENT GROUP HOLDINGS LIMITED |
| 28/09/1728 September 2017 | CESSATION OF SCION LIMITED AS A PSC |
| 18/08/1718 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 18/03/1618 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE VICTORIA SENNITT / 06/05/2015 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE VICTORIA SENNITT / 01/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 01/09/2014 |
| 02/09/142 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCION ADMINISTRATIVE SERVICES LIMITED / 01/09/2014 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 50 BROADWICK STREET LONDON W1F 7AG |
| 10/04/1410 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA BLACKMAN |
| 16/04/1316 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 08/11/128 November 2012 | AUDITOR'S RESIGNATION |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA JANE BLACKMAN / 22/10/2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 12/04/1212 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NIMESH KAMATH |
| 29/03/1129 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 17/03/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 15/12/2010 |
| 26/01/1126 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 15/12/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 15/12/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA JANE BLACKMAN / 15/12/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH RAGHAVENDRA KAMATH / 15/12/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH RAGHAVENDRA KAMATH / 15/12/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE VICTORIA SENNITT / 15/12/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE VICTORIA SENNITT / 15/12/2010 |
| 18/01/1118 January 2011 | CORPORATE SECRETARY APPOINTED SCION ADMINISTRATIVE SERVICES LIMITED |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA JANE BLACKMAN / 01/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 01/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 01/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE VICTORIA SENNITT / 01/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH RAGHAVENDRA KAMATH / 01/06/2010 |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS MAWLAW SECRETARIES LIMITED LOGGED FORM |
| 02/04/092 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED JOANNE VICTORIA SENNITT |
| 02/03/092 March 2009 | DIRECTOR APPOINTED NIMESH RAGHAVENDRA KAMATH |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 29/05/2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 30/05/2008 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | S366A DISP HOLDING AGM 16/03/05 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | S386 DISP APP AUDS 16/03/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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