Scion Investment Financing Limited

Company Name	Scion Investment Financing Limited
Directors	Jeffrey Edward Abberley and Joanne Victoria Sennitt
Company Status	Active
Company Number	03928216
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Previous Names	Future Film Financing Limited and Scion Film Financing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeffrey Edward Abberley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 47 Beak Street London W1F 9SE

Director Name	Mrs Joanne Victoria Sennitt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 January 2006(5 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 47 Beak Street London W1F 9SE

Secretary Name	Scion Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 December 2010(10 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	3rd Floor 47 Beak Street London W1F 9SE

Director Name	Mr Timothy Philip Levy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Onslow Square London SW7 3LR

Director Name	Stephen Howard Margolis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(5 months after company formation)
Appointment Duration	2 years (resigned 08 August 2002)
Role	Lawyer
Correspondence Address	1 Bathurst Mews London W2 2SB

Director Name	Stephen Norton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2002)
Role	Financial Director
Correspondence Address	64 Morley Road Twickenham Middlesex TW1 2HF

Director Name	Ms Julia Jane Blackman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(11 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Broadwick Street London W1F 7AG

Director Name	Kara Walters
Date of Birth	October 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 January 2003(2 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 September 2003)
Role	Lawyer
Correspondence Address	9 Leighton Grove Kentish Town London NW5 2RA

Director Name	Mrs Joanne Victoria Sennitt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(5 years after company formation)
Appointment Duration	6 months (resigned 30 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26a Albany Road London N4 4RL

Director Name	Mr Nimesh Raghavendra Kamath
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(5 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 October 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 5 Thurlow Road London NW3 5PJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	3rd Floor 47 Beak Street London W1F 9SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,447,498
Gross Profit	£1,122,815
Net Worth	-£10,926,972
Cash	£8,475,308
Current Liabilities	£49,247,438

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

29 March 2006	Delivered on: 31 March 2006 Satisfied on: 19 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental security schedule Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the loan agreement dated on or about 29 march 2006 between the company and the borrower (being closing the ring limited) under which the company has made a loan available in respect of the film provisionally entitled "closing the ring" (the "film"). See the mortgage charge document for full details. Fully Satisfied
15 March 2006	Delivered on: 18 March 2006 Satisfied on: 19 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental security schedule Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The loan agreement. See the mortgage charge document for full details. Fully Satisfied
21 February 2006	Delivered on: 2 March 2006 Satisfied on: 19 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental security schedule Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the loan agreement,the charge,completion guaranty,interparty agreement. See the mortgage charge document for full details. Fully Satisfied
13 February 2006	Delivered on: 21 February 2006 Satisfied on: 19 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 February 2006	Delivered on: 21 February 2006 Satisfied on: 19 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Master assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All film loan agreements, all film security agreements, all relevant contracts,. See the mortgage charge document for full details. Fully Satisfied
13 February 2006	Delivered on: 21 February 2006 Satisfied on: 19 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future rights titles and benefit in the deposit being all sums standing to the credit of the charged account,. See the mortgage charge document for full details. Fully Satisfied
23 August 2002	Delivered on: 30 August 2002 Satisfied on: 18 October 2003 Persons entitled: Future Film Group Holdings Limited Classification: Debenture 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: All of its rights to receive payments pursuant to the contracts. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
17 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
25 January 2022	Registered office address changed from 3rd Floor 21 Ganton Street London W1F 9BN to 3rd Floor 47 Beak Street London W1F 9SE on 25 January 2022 (1 page)
25 January 2022	Registered office address changed from 3rd Floor 47 Beak Street London W1F 9SE England to 3rd Floor 47 Beak Street London W1F 9SE on 25 January 2022 (1 page)
25 January 2022	Director's details changed for Mrs Joanne Victoria Sennitt on 21 January 2022 (2 pages)
25 January 2022	Secretary's details changed for Scion Secretarial Services Limited on 21 January 2022 (1 page)
25 January 2022	Director's details changed for Mr Jeffrey Edward Abberley on 21 January 2022 (2 pages)
29 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
12 May 2021	Total exemption full accounts made up to 30 April 2020 (20 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 30 April 2019 (19 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 30 April 2018 (19 pages)
20 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (19 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (19 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (20 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (20 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 240 (5 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 240 (5 pages)
9 February 2016	Total exemption full accounts made up to 30 April 2015 (16 pages)
9 February 2016	Total exemption full accounts made up to 30 April 2015 (16 pages)
6 May 2015	Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015 (2 pages)
4 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 240 (5 pages)
4 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 240 (5 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (16 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (16 pages)
7 October 2014	Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages)
7 October 2014	Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages)
7 October 2014	Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages)
2 September 2014	Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page)
2 September 2014	Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page)
2 September 2014	Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page)
2 September 2014	Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page)
2 September 2014	Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page)
21 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 240 (5 pages)
21 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 240 (5 pages)
6 February 2014	Group of companies' accounts made up to 30 April 2013 (30 pages)
6 February 2014	Group of companies' accounts made up to 30 April 2013 (30 pages)
7 May 2013	Termination of appointment of Julia Blackman as a director (1 page)
7 May 2013	Termination of appointment of Julia Blackman as a director (1 page)
11 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (19 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (19 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
8 November 2012	Auditor's resignation (1 page)
8 November 2012	Auditor's resignation (1 page)
25 October 2012	Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages)
25 October 2012	Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages)
13 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (17 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (17 pages)
17 March 2011	Director's details changed for Mr Jeffrey Edward Abberley on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Jeffrey Edward Abberley on 17 March 2011 (2 pages)
2 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
31 January 2011	Group of companies' accounts made up to 30 April 2010 (19 pages)
31 January 2011	Group of companies' accounts made up to 30 April 2010 (19 pages)
19 January 2011	Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages)
19 January 2011	Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages)
18 January 2011	Appointment of Scion Secretarial Services Limited as a secretary (2 pages)
18 January 2011	Appointment of Scion Secretarial Services Limited as a secretary (2 pages)
14 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 January 2011 (1 page)
14 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
14 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
14 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 January 2011 (1 page)
24 June 2010	Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Group of companies' accounts made up to 30 April 2009 (19 pages)
11 February 2010	Group of companies' accounts made up to 30 April 2009 (19 pages)
16 May 2009	Group of companies' accounts made up to 30 April 2008 (16 pages)
16 May 2009	Group of companies' accounts made up to 30 April 2008 (16 pages)
25 February 2009	Registered office changed on 25/02/2009 from 20 black friars lane london EC4V 6HD (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 20 black friars lane london EC4V 6HD (1 page)
18 February 2009	Return made up to 14/02/09; full list of members (4 pages)
18 February 2009	Return made up to 14/02/09; full list of members (4 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
16 December 2008	Company name changed scion film financing LIMITED\certificate issued on 16/12/08 (2 pages)
16 December 2008	Company name changed scion film financing LIMITED\certificate issued on 16/12/08 (2 pages)
1 March 2008	Full accounts made up to 30 April 2007 (15 pages)
1 March 2008	Full accounts made up to 30 April 2007 (15 pages)
21 February 2008	Return made up to 14/02/08; full list of members (2 pages)
21 February 2008	Return made up to 14/02/08; full list of members (2 pages)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (15 pages)
8 March 2007	Full accounts made up to 30 April 2006 (15 pages)
28 February 2007	Return made up to 14/02/07; full list of members (6 pages)
28 February 2007	Return made up to 14/02/07; full list of members (6 pages)
28 July 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
28 July 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
31 March 2006	Particulars of mortgage/charge (7 pages)
31 March 2006	Particulars of mortgage/charge (7 pages)
18 March 2006	Particulars of mortgage/charge (7 pages)
18 March 2006	Particulars of mortgage/charge (7 pages)
2 March 2006	Particulars of mortgage/charge (7 pages)
2 March 2006	Particulars of mortgage/charge (7 pages)
27 February 2006	Return made up to 14/02/06; full list of members (6 pages)
27 February 2006	Return made up to 14/02/06; full list of members (6 pages)
21 February 2006	Particulars of mortgage/charge (11 pages)
21 February 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Particulars of mortgage/charge (7 pages)
21 February 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Particulars of mortgage/charge (11 pages)
21 February 2006	Particulars of mortgage/charge (7 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
7 June 2005	Total exemption full accounts made up to 30 April 2004 (14 pages)
7 June 2005	Total exemption full accounts made up to 30 April 2004 (14 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
28 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
28 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
23 February 2005	Return made up to 14/02/05; full list of members (5 pages)
23 February 2005	Return made up to 14/02/05; full list of members (5 pages)
6 September 2004	Group of companies' accounts made up to 30 April 2003 (21 pages)
6 September 2004	Group of companies' accounts made up to 30 April 2003 (21 pages)
31 March 2004	Auditors resignation (1 page)
31 March 2004	Auditors resignation (1 page)
9 March 2004	Return made up to 14/02/04; full list of members (5 pages)
9 March 2004	Return made up to 14/02/04; full list of members (5 pages)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
4 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
4 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director's particulars changed (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
6 August 2003	Full accounts made up to 30 April 2002 (13 pages)
6 August 2003	Full accounts made up to 30 April 2002 (13 pages)
24 April 2003	Company name changed future film financing LIMITED\certificate issued on 24/04/03 (2 pages)
24 April 2003	Company name changed future film financing LIMITED\certificate issued on 24/04/03 (2 pages)
24 February 2003	Return made up to 14/02/03; full list of members (7 pages)
24 February 2003	Return made up to 14/02/03; full list of members (7 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 30 April 2001 (13 pages)
5 November 2002	Full accounts made up to 30 April 2001 (13 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Â£ ic 1000/240 08/08/02 Â£ sr 760@1=760 (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Registered office changed on 23/10/02 from: 5TH floor 14-18 gresham street london EC2V 7JE (1 page)
23 October 2002	Â£ ic 1000/240 08/08/02 Â£ sr 760@1=760 (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 5TH floor 14-18 gresham street london EC2V 7JE (1 page)
23 October 2002	Secretary resigned (1 page)
30 August 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
7 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2001	Ad 22/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 April 2001	Ad 22/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 March 2001	Accounting reference date extended from 05/04/01 to 30/04/01 (1 page)
21 March 2001	Accounting reference date extended from 05/04/01 to 30/04/01 (1 page)
15 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
14 March 2000	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
14 February 2000	Incorporation (13 pages)
14 February 2000	Incorporation (13 pages)

Scion Investment Financing Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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