AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, May 2023
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 9th, June 2022
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Monday 14th June 2021 director's details were changed
filed on: 10th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 6th, May 2021
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Saturday 3rd October 2020 director's details were changed
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, July 2020
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Thursday 15th November 2018 director's details were changed
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 7th October 2019 director's details were changed
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 15th November 2018 director's details were changed
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 15th November 2018 secretary's details were changed
filed on: 7th, October 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 15th November 2018 director's details were changed
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 15th November 2018 director's details were changed
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 7th, May 2019
|
accounts |
Free Download
(22 pages)
|
AD01 |
Registered office address changed from Third Floor 34 Threadneedle Street City of London EC2R 8AY to 4th Floor 21 Godliman Street London EC4V 5BD on Thursday 15th November 2018
filed on: 15th, November 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 8th August 2018 director's details were changed
filed on: 23rd, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 4th, June 2018
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Tuesday 28th November 2017 director's details were changed
filed on: 23rd, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th January 2018
filed on: 15th, March 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 1st August 2017 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st August 2017 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd September 2015 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st August 2017 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 2nd September 2017 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st August 2017 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thursday 4th May 2017 - new secretary appointed
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 10th, May 2017
|
accounts |
Free Download
(20 pages)
|
CH01 |
On Thursday 5th January 2017 director's details were changed
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th January 2017 director's details were changed
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, May 2016
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 24th, December 2015
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on Friday 11th December 2015.
filed on: 21st, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st September 2015
filed on: 5th, November 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 26th September 2015 with full list of members
filed on: 2nd, October 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
1228250.00 GBP is the capital in company's statement on Friday 2nd October 2015
|
capital |
|
CH01 |
On Friday 25th September 2015 director's details were changed
filed on: 2nd, October 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, January 2015
|
resolution |
|
SH01 |
1228250.00 GBP is the capital in company's statement on Tuesday 30th December 2014
filed on: 21st, January 2015
|
capital |
Free Download
(4 pages)
|
CERTNM |
Company name changed scorpeo asset management LTDcertificate issued on 04/12/14
filed on: 4th, December 2014
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 4th, December 2014
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 4th December 2014
filed on: 4th, December 2014
|
resolution |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 27th November 2014
filed on: 27th, November 2014
|
resolution |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 27th November 2014
filed on: 27th, November 2014
|
resolution |
Free Download
(1 page)
|
CH01 |
On Friday 22nd November 2013 director's details were changed
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 22nd November 2013 director's details were changed
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 22nd November 2013 director's details were changed
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 22nd November 2013 director's details were changed
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 22nd November 2013 director's details were changed
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 26th September 2014 with full list of members
filed on: 30th, October 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Thursday 30th October 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 29th, August 2014
|
accounts |
Free Download
(19 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 30th September 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 20th November 2013 from Tower 42 25 Old Broad Street London EC2N 1HQ
filed on: 20th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 26th September 2013 with full list of members
filed on: 18th, October 2013
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 17th October 2013.
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Saturday 20th July 2013
filed on: 7th, August 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, June 2013
|
resolution |
Free Download
(21 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 7th January 2013
filed on: 24th, January 2013
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 13th December 2012 from 27 Gloucester Place London W1U 8HU United Kingdom
filed on: 13th, December 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th November 2012.
filed on: 26th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th October 2012.
filed on: 17th, October 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, September 2012
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|