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Scion Administrative Services LTD

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Reports

Extended Company Report with Annual Accounts SCION ADMINISTRATIVE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05393281
Record last updated Friday, September 29, 2017 5:55:54 AM UTC
Official Address 50 Broadwick Street West End
There are 380 companies registered at this street
Postal Code W1F7AG
Sector Other business support service activities n.e.c.

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SCION ADMINISTRATIVE SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 26, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 26, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2013 Annual return Annual return
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 25, 2012 Change of particulars for director Change of particulars for director
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Oct 16, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 12, 2012 Annual return Annual return
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Mar 29, 2011 Annual return Annual return
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Feb 1, 2011 Change of particulars for director 5393... Change of particulars for director 5393...
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Change of particulars for director Change of particulars for director
Registry Jan 19, 2011 Change of particulars for director 5393... Change of particulars for director 5393...
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Jan 19, 2011 Change of particulars for director 5393... Change of particulars for director 5393...
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Jan 18, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2011 Change of registered office address Change of registered office address
Registry Dec 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 5393... Change of particulars for director 5393...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 5393... Change of particulars for director 5393...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Annual return Annual return
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Mar 19, 2009 Annual return Annual return
Registry Mar 2, 2009 Appointment of a director Appointment of a director
Registry Feb 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2009 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry Dec 19, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2008 Appointment of a woman Appointment of a woman
Registry Jun 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars 5393... Notice of change of directors or secretaries or in their particulars 5393...
Registry Mar 18, 2008 Annual return Annual return
Financials Mar 1, 2008 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
Registry Oct 24, 2005 Resignation of a director Resignation of a director
Registry Oct 5, 2005 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Sep 30, 2005 Appointment of a director Appointment of a director
Registry Sep 12, 2005 Resignation of a director Resignation of a director
Registry Sep 12, 2005 Appointment of a director Appointment of a director
Registry Aug 30, 2005 Resignation of a woman Resignation of a woman
Registry Aug 11, 2005 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry May 6, 2005 Appointment of a director Appointment of a director
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 22, 2005 Appointment of a director Appointment of a director
Registry Mar 22, 2005 Elective resolution Elective resolution
Registry Mar 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Mar 16, 2005 Resignation of one Private Limited Company and one Director Resignation of one Private Limited Company and one Director
Registry Mar 15, 2005 Two appointments: 2 companies Two appointments: 2 companies

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