SCARWOOD NOMINEES LIMITED

Company number 01147539

Date	Type	Description	View / Download
19 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
23 Apr 2020	TM01	Termination of appointment of Jonathan Peter Wragg as a director on 31 March 2020	(1 page)
27 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
22 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
15 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
25 May 2018	PSC05	Change of details for Investec Wealth & Investment Limited as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018	(1 page)
23 May 2018	CH01	Director's details changed for Stephen Maclaurin Elliott on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Jonathan Peter Wragg on 23 May 2018	(2 pages)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
07 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 6,012	(5 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
17 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 6,012	(5 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
16 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 6,012	(5 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
09 Jul 2013	AP03	Appointment of Mr Steven Robert Kilday as a secretary	(1 page)
09 Jul 2013	TM02	Termination of appointment of Kathy Cong as a secretary	(1 page)
13 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
30 Aug 2012	TM01	Termination of appointment of Mark Redmayne as a director	(1 page)
11 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(6 pages)