Scorpio Partnership Limited

Company Name	Scorpio Partnership Limited
Company Status	Dissolved
Company Number	03581658
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 10 months ago)
Dissolution Date	3 April 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alistair Patrick Boyd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(18 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (closed 03 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(18 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (closed 03 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	01 July 2014(16 years after company formation)
Appointment Duration	2 years, 9 months (closed 03 April 2017)
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Mr Sebastian Simon Dovey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Analyst
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Anthony Charles Errington Brewis
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Athelsden House Rolvenden Road Benenden Cranbrook Kent TN17 4EH

Director Name	Anthony Charles Errington Brewis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2002)
Role	Private Banker
Country of Residence	England
Correspondence Address	Athelsden House Rolvenden Road Benenden Cranbrook Kent TN17 4EH

Secretary Name	Peter Willis
Nationality	British
Status	Resigned
Appointed	11 December 1998(5 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 July 1999)
Role	Banker
Correspondence Address	9a Wilbraham Place London SW1X 9AE

Director Name	Peter Willis
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Banker
Correspondence Address	9a Wilbraham Place London SW1X 9AE

Director Name	Mrs Catherine Jane Uttley Dovey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(1 year after company formation)
Appointment Duration	17 years, 2 months (resigned 23 September 2016)
Role	Analyst
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Sebastian Simon Dovey
Nationality	British
Status	Resigned
Appointed	05 July 1999(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 22 August 2003)
Role	Analyst
Correspondence Address	68 Landcroft Road East Dulwich London SE22 9LD

Director Name	Mr Alejandro Javier Kerschen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(7 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Studdridge Street London SW6 3TD

Director Name	Michael Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Peter Keuls
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian/Dutch
Status	Resigned
Appointed	31 January 2014(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2016)
Role	Management Consultant
Country of Residence	United States
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2014(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	LMG Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(5 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 July 2014)
Correspondence Address	First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF

Contact

Website	scorpiopartnership.com
Telephone	020 70865222
Telephone region	London

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6.1k at £0.001	Mclagan (Aon) Limited 90.01% Ordinary A
667 at £0.001	Mclagan (Aon) Limited 9.87% Ordinary B
-	OTHER 0.12% -

Financials

Year	2014
Turnover	£1,335,649
Net Worth	£432,157
Cash	£682,907
Current Liabilities	£779,404

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 September 2011	Delivered on: 15 September 2011 Satisfied on: 6 January 2016 Persons entitled: Waterloo Place Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A sum of Â£10,000. Fully Satisfied
12 July 2004	Delivered on: 16 July 2004 Satisfied on: 6 January 2016 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,699. Fully Satisfied
6 October 2000	Delivered on: 20 October 2000 Satisfied on: 6 January 2016 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: (Â£1,920). Fully Satisfied

Filing History

3 April 2017	Final Gazette dissolved following liquidation (1 page)
3 April 2017	Final Gazette dissolved following liquidation (1 page)
3 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
3 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Declaration of solvency (3 pages)
17 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 (1 page)
17 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 (1 page)
17 October 2016	Declaration of solvency (3 pages)
23 September 2016	Termination of appointment of Sebastian Simon Dovey as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Michael Burke as a director on 23 September 2016 (1 page)
23 September 2016	Appointment of Mr Alistair Patrick Boyd as a director on 23 September 2016 (2 pages)
23 September 2016	Termination of appointment of Christine Marie Williams as a director on 23 September 2016 (1 page)
23 September 2016	Appointment of Paul Arthur Hogwood as a director on 23 September 2016 (2 pages)
23 September 2016	Termination of appointment of Peter Keuls as a director on 23 September 2016 (1 page)
23 September 2016	Appointment of Paul Arthur Hogwood as a director on 23 September 2016 (2 pages)
23 September 2016	Termination of appointment of Sebastian Simon Dovey as a director on 23 September 2016 (1 page)
23 September 2016	Appointment of Mr Alistair Patrick Boyd as a director on 23 September 2016 (2 pages)
23 September 2016	Termination of appointment of Catherine Jane Uttley Dovey as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Catherine Jane Uttley Dovey as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Christine Marie Williams as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Michael Burke as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Peter Keuls as a director on 23 September 2016 (1 page)
15 September 2016	Resolutions RES13 ‐ Cancellation of share premium account 14/09/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2016	Statement by Directors (1 page)
15 September 2016	Solvency Statement dated 14/09/16 (1 page)
15 September 2016	Resolutions RES13 ‐ Cancellation of share premium account 14/09/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2016	Statement of capital on 15 September 2016 GBP 1 (3 pages)
15 September 2016	Solvency Statement dated 14/09/16 (1 page)
15 September 2016	Statement by Directors (1 page)
15 September 2016	Statement of capital on 15 September 2016 GBP 1 (3 pages)
5 July 2016	Second filing for the appointment of Peter Keuls as a director (5 pages)
5 July 2016	Second filing for the appointment of Peter Keuls as a director (5 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6.752 (7 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6.752 (7 pages)
6 January 2016	Satisfaction of charge 1 in full (4 pages)
6 January 2016	Satisfaction of charge 3 in full (4 pages)
6 January 2016	Satisfaction of charge 2 in full (4 pages)
6 January 2016	Satisfaction of charge 3 in full (4 pages)
6 January 2016	Satisfaction of charge 1 in full (4 pages)
6 January 2016	Satisfaction of charge 2 in full (4 pages)
2 November 2015	Director's details changed for Mrs Catherine Jane Uttley Dovey on 13 July 2015 (2 pages)
2 November 2015	Director's details changed for Mrs Catherine Jane Uttley Dovey on 13 July 2015 (2 pages)
2 November 2015	Director's details changed for Mr Sebastian Simon Dovey on 13 July 2015 (2 pages)
2 November 2015	Director's details changed for Mr Sebastian Simon Dovey on 13 July 2015 (2 pages)
21 October 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
21 October 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
27 July 2015	Director's details changed for Peter Kuels on 13 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Director's details changed for Peter Kuels on 13 July 2015 (2 pages)
13 July 2015	Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 6.752 (8 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 6.752 (8 pages)
29 December 2014	Full accounts made up to 31 March 2014 (17 pages)
29 December 2014	Full accounts made up to 31 March 2014 (17 pages)
6 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
6 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
4 July 2014	Appointment of Cosec 2000 Limited as a secretary (2 pages)
4 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 6.752 (7 pages)
4 July 2014	Appointment of Christine Marie Williams as a director (2 pages)
4 July 2014	Termination of appointment of Lmg Services Limited as a secretary (1 page)
4 July 2014	Termination of appointment of Lmg Services Limited as a secretary (1 page)
4 July 2014	Appointment of Cosec 2000 Limited as a secretary (2 pages)
4 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 6.752 (7 pages)
4 July 2014	Appointment of Christine Marie Williams as a director (2 pages)
29 April 2014	Termination of appointment of Alejandro Kerschen as a director (1 page)
29 April 2014	Appointment of Peter Kuels as a director ANNOTATION Clarification a second filed AP01 was registered on 05/07/2016 (3 pages)
29 April 2014	Appointment of Michael Burke as a director (2 pages)
29 April 2014	Termination of appointment of Alejandro Kerschen as a director (1 page)
29 April 2014	Appointment of Peter Kuels as a director (2 pages)
29 April 2014	Appointment of Peter Kuels as a director ANNOTATION Clarification a second filed AP01 was registered on 05/07/2016 (3 pages)
29 April 2014	Appointment of Michael Burke as a director (2 pages)
24 April 2014	Registered office address changed from Lower Ground Floor 14 Waterloo Place London SW1Y 4AR on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Lower Ground Floor 14 Waterloo Place London SW1Y 4AR on 24 April 2014 (1 page)
3 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 67.52 (4 pages)
26 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 67.52 (4 pages)
26 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Secretary's details changed for Lmg Services Limited on 25 September 2011 (2 pages)
2 July 2012	Secretary's details changed for Lmg Services Limited on 25 September 2011 (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
20 June 2010	Director's details changed for Mr Sebastian Simon Dovey on 1 October 2009 (2 pages)
20 June 2010	Director's details changed for Mr Alejandro Javier Kerschen on 1 October 2009 (2 pages)
20 June 2010	Director's details changed for Mr Alejandro Javier Kerschen on 1 October 2009 (2 pages)
20 June 2010	Secretary's details changed for Lmg Services Limited on 1 October 2009 (2 pages)
20 June 2010	Director's details changed for Catherine Jane Uttley Dovey on 1 October 2009 (2 pages)
20 June 2010	Director's details changed for Catherine Jane Uttley Dovey on 1 October 2009 (2 pages)
20 June 2010	Secretary's details changed for Lmg Services Limited on 1 October 2009 (2 pages)
20 June 2010	Director's details changed for Mr Alejandro Javier Kerschen on 1 October 2009 (2 pages)
20 June 2010	Secretary's details changed for Lmg Services Limited on 1 October 2009 (2 pages)
20 June 2010	Director's details changed for Mr Sebastian Simon Dovey on 1 October 2009 (2 pages)
20 June 2010	Director's details changed for Mr Sebastian Simon Dovey on 1 October 2009 (2 pages)
20 June 2010	Director's details changed for Catherine Jane Uttley Dovey on 1 October 2009 (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 July 2009	Return made up to 16/06/09; full list of members (4 pages)
30 July 2009	Return made up to 16/06/09; full list of members (4 pages)
4 June 2009	Gbp ic 7.286/6.667\10/03/09\gbp sr [email protected]=0.619\ (2 pages)
4 June 2009	Solvency statement dated 10/03/09 (1 page)
4 June 2009	Gbp ic 7.286/6.667\10/03/09\gbp sr [email protected]=0.619\ (2 pages)
4 June 2009	Solvency statement dated 10/03/09 (1 page)
10 February 2009	Director's change of particulars / alejandro kerschen / 09/02/2009 (2 pages)
10 February 2009	Director's change of particulars / alejandro kerschen / 09/02/2009 (2 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 July 2008	Return made up to 16/06/08; full list of members (4 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Return made up to 16/06/08; full list of members (4 pages)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Registered office changed on 01/07/2008 from lower ground 14 waterloo place london SW1Y 4AR (1 page)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Registered office changed on 01/07/2008 from lower ground 14 waterloo place london SW1Y 4AR (1 page)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 July 2007	Return made up to 16/06/07; full list of members (3 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 16/06/07; full list of members (3 pages)
23 July 2007	Director's particulars changed (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 20 london fruit exchange brushfield steet london E1 6HB (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 20 london fruit exchange brushfield steet london E1 6HB (1 page)
23 October 2006	Secretary's particulars changed (1 page)
23 October 2006	Secretary's particulars changed (1 page)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
13 July 2006	Return made up to 16/06/06; full list of members (3 pages)
13 July 2006	Return made up to 16/06/06; full list of members (3 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Ad 23/06/05--------- Â£ si [email protected]=1 Â£ ic 6/7 (2 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 July 2005	Ad 23/06/05--------- Â£ si [email protected]=1 Â£ ic 6/7 (2 pages)
13 July 2005	Return made up to 16/06/05; full list of members (7 pages)
13 July 2005	Return made up to 16/06/05; full list of members (7 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (7 pages)
25 June 2004	Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (7 pages)
18 November 2003	Registered office changed on 18/11/03 from: 65 london fruit exchange brushfield street london E1 6EP (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 65 london fruit exchange brushfield street london E1 6EP (1 page)
2 September 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
2 September 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 November 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
5 November 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
24 July 2002	Return made up to 16/06/02; full list of members (8 pages)
24 July 2002	Return made up to 16/06/02; full list of members (8 pages)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
23 April 2002	Nc inc already adjusted 19/03/02 (2 pages)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2002	Nc inc already adjusted 19/03/02 (2 pages)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
25 June 2001	Return made up to 16/06/01; full list of members (7 pages)
25 June 2001	Return made up to 16/06/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Registered office changed on 12/10/00 from: harben house harben parade, finchley road london NW3 6LH (1 page)
12 October 2000	Registered office changed on 12/10/00 from: harben house harben parade, finchley road london NW3 6LH (1 page)
22 August 2000	Return made up to 16/06/00; full list of members (7 pages)
22 August 2000	Return made up to 16/06/00; full list of members (7 pages)
17 April 2000	Full accounts made up to 30 June 1999 (9 pages)
17 April 2000	Full accounts made up to 30 June 1999 (9 pages)
9 December 1999	Ad 23/11/99--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
9 December 1999	Ad 23/11/99--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: 89 high street hadleigh ipswich suffolk IP7 5EA (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 89 high street hadleigh ipswich suffolk IP7 5EA (1 page)
1 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 August 1999	Return made up to 16/06/99; full list of members (8 pages)
23 August 1999	Return made up to 16/06/99; full list of members (8 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Ad 01/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 July 1999	Ad 01/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
16 June 1998	Incorporation (4 pages)
16 June 1998	Incorporation (4 pages)

Scorpio Partnership Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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