SCM GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-29 with no updates |
| 18/03/2518 March 2025 | Appointment of Mr Gabriele Patti as a director on 2025-01-27 |
| 18/03/2518 March 2025 | Termination of appointment of Fabrizio Pazzaglia as a director on 2025-01-27 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Auditor's resignation |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 25/06/2025 June 2020 | CESSATION OF SCM GROUP SPA AS A PSC |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 22/11/1722 November 2017 | ADOPT ARTICLES 30/10/2017 |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 22/11/1622 November 2016 | |
| 28/06/1628 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR FABRIZIO PAZZAGLIA |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAOLO COLABUCCI |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR PAUL LEWIS SMITH |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY LYNNETT FENN |
| 17/07/1517 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 14/08/1414 August 2014 | SECRETARY APPOINTED MISS LYNNETT FENN |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
| 13/06/1413 June 2014 | SAIL ADDRESS CHANGED FROM: IRONGATE HOUSE DUKE'S PLACE LONDON EC3A 7HX UNITED KINGDOM |
| 13/06/1413 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM IRONGATE HOUSE DUKE'S PLACE LONDON EC3A 7HX UNITED KINGDOM |
| 21/06/1321 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR PAOLO COLABUCCI |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCO BRANDI |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1229 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MASSIMO MORRI |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGO ZAVATTA |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LINO SBRACCIA |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MARCO GILBERTO BRANDI |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | SECRETARY APPOINTED PAUL LEWIS SMITH |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MARGO ANDREA ZAVATTA |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINO SBRACCIA / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE DECOL / 01/10/2009 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY SANJIV RALHAN |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 3 CLOTH STREET LONDON EC1A 7NP |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEVIO BRANDI |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KING |
| 04/06/084 June 2008 | RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | AUDITOR'S RESIGNATION |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | S366A DISP HOLDING AGM 26/07/01 |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: DABELL AVENUE BLENHEIM IND EST NOTTINGHAM NG6 8WA |
| 22/12/0022 December 2000 | COMPANY NAME CHANGED SCM GB LIMITED CERTIFICATE ISSUED ON 27/12/00 |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | COMPANY NAME CHANGED SCM GB (1992) LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/06/925 June 1992 | SECRETARY RESIGNED |
| 29/05/9229 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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