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Dato Capital United Kingdom

Scor Holding (Uk) LTD

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Reports

Extended Company Report with Annual Accounts SCOR HOLDING (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

CONVERIUM HOLDING (UK) LIMITED

Details

Company type Private Limited Company
Company Number 04580100
Record last updated Friday, August 11, 2023 5:26:55 PM UTC
Postal Code EC3M 7AA

Directors

Document Type Publication date Download link
Registry Jul 31, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 27, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Sep 15, 2022 Appointment of a man as Scor Uk Finance Director and Director Appointment of a man as Scor Uk Finance Director and Director
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2020 Resignation of one Director (a man) 4580... Resignation of one Director (a man) 4580...
Registry Feb 3, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2018 Appointment of a man as Insurance - Cfo and Director Appointment of a man as Insurance - Cfo and Director
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Oct 1, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 11, 2016 Annual return Annual return
Registry Jan 11, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 13, 2015 Resignation of one Director Resignation of one Director
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Sep 23, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 3, 2014 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 4, 2013 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Change of particulars for director Change of particulars for director
Registry Nov 28, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Nov 2, 2011 Change of particulars for director Change of particulars for director
Registry Nov 2, 2011 Annual return Annual return
Registry Nov 1, 2011 Change of particulars for director Change of particulars for director
Registry Nov 1, 2011 Change of particulars for director 2602667... Change of particulars for director 2602667...
Registry Nov 1, 2011 Change of particulars for director Change of particulars for director
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of registered office address Change of registered office address
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 2008 Auditor's letter of resignation 1675490... Auditor's letter of resignation 1675490...
Registry Nov 3, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 3, 2008 Resolution Resolution
Registry Nov 3, 2008 Memorandum of association Memorandum of association
Registry Nov 3, 2008 Annual return Annual return
Registry Nov 3, 2008 Register of members Register of members
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Appointment of a person Appointment of a person
Registry May 6, 2008 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Nov 6, 2007 Annual return Annual return
Registry Nov 6, 2007 Resignation of a person Resignation of a person
Registry Nov 1, 2007 Memorandum of association Memorandum of association
Registry Oct 31, 2007 Resignation of one Legal & Compliance Officer and one Secretary (a man) Resignation of one Legal & Compliance Officer and one Secretary (a man)
Registry Oct 26, 2007 Change of name certificate Change of name certificate
Registry Oct 26, 2007 Company name change Company name change
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Appointment of a person Appointment of a person
Registry Mar 20, 2007 Resignation of a person Resignation of a person
Registry Mar 14, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 3, 2006 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Oct 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2006 Appointment of a person Appointment of a person
Registry Oct 17, 2006 Resignation of a person Resignation of a person
Registry Oct 12, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Nov 1, 2005 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Nov 11, 2004 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Resignation of a person Resignation of a person
Registry Jul 28, 2004 Appointment of a person Appointment of a person
Registry Jul 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2004 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2003 Annual return Annual return
Registry Aug 11, 2003 Memorandum of association Memorandum of association
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Resolution Resolution
Registry Jul 30, 2003 Resolution 1801105... Resolution 1801105...
Registry Jul 30, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 13, 2003 Resignation of a person Resignation of a person
Registry Feb 13, 2003 Appointment of a person Appointment of a person
Registry Feb 13, 2003 Appointment of a person 1832013... Appointment of a person 1832013...
Registry Jan 25, 2003 Appointment of a person Appointment of a person
Registry Jan 24, 2003 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Jan 17, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 14, 2003 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 21, 2002 Accounts Accounts
Registry Nov 21, 2002 Appointment of a person Appointment of a person
Registry Nov 21, 2002 Resignation of a person Resignation of a person
Registry Nov 21, 2002 Resignation of a person 1766950... Resignation of a person 1766950...
Registry Nov 21, 2002 Appointment of a person Appointment of a person
Registry Nov 1, 2002 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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