SCRIP SECRETARIES LIMITED
Non-Trading
General Information
NAME
SCRIP SECRETARIES LIMITED
COMPANY NUMBER
04116112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
23/11/2000
(24 years and 1 months old)
WEBSITE
https://www.fasken.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2AT
15th Floor
125
Old Broad Street
London
EC2N 1AR
6th Floor, 100 Liverpool Street
London
EC2M 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FASKEN MARTINEAU LLP | Active - Accounts Filed | View Report |
| SCRIP SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCRIP SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCRIP SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCRIP SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2016 - Present (8 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/03/2016 - Present (8 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/03/2016 - Present (8 years and 9 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 23/11/2000 - Present (24 years and 1 months) Secretary: 23/11/2000 - Present (24 years and 1 months) Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 36 |
View Report |
|
23/11/2000 - Present (24 years and 1 months) Born in Jun 1963 |
Resigned | Director |
Current: 2 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FASKEN MARTINEAU LLP | Active - Accounts Filed | View Report |
| SCRIP NOMINEES LIMITED | Active - Accounts Filed | View Report |
| SCRIP SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 22/06/2020 | Albert Carlisle Gourley (913499366) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | Thomas Charles Wexler (920657154) has left the board |
| 10/09/2019 | New Board Member Thomas Charles Wexler (912714971) Appointed |
| 19/08/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 01/04/2016 | Gary Russell Howes (910824235) has left the board |
| 01/04/2016 | New Board Member Thomas Charles Wexler (920657154) Appointed |
| 01/04/2016 | New Board Member Jodi Katz (916659361) Appointed |
| 01/04/2016 | Change in Reg. Office |
| 18/03/2016 | June Mary Paddock (904545350) has left the board |
| 18/03/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Albert Carlisle Gourley (913499366) Appointed |
| 14/01/2016 | New Board Member Abayomi Akinjide (914224858) Appointed |
| 14/01/2016 | David Smith (913916728) has left the board |
| 07/01/2016 | Nigel Raymond Gordon (903495570) has left the board |
| 07/01/2016 | Chrysanthos Theoclis Chrysanthou (909076438) has left the board |
| 17/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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