London
W1G 0PU
Secretary Name | Ms Margaret Mazzone |
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Status | Current |
Appointed | 18 June 2010(2 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Company Director |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
Director Name | Mr Jeremy Randal Midkiff |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 September 2016(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
Director Name | Mr Peter Mortimer Crossley |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Director Name | Mr Philip Anthony Cestaro |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 June 2010(2 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 28 March 2011) |
Role | Chief Information Officer |
Country of Residence | United States |
Correspondence Address | 3222 West End Suite 900 Nashville Tennessee 37203 |
Director Name | Mr James Mark Petkas |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 June 2010(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mr John Reilly Bugos |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2012(2 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 12 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mrs Teresa Finch Pritchard |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 August 2016(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Hammonds Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2010(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Secretary Name | Hammonds Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2010(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Registered Address | 2 Cavendish Square London W1G 0PU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
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Turnover | £447,000 |
Net Worth | £30,000 |
Current Liabilities | £23,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 29 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 29 December |
Latest Return | 25 March 2023 (1 year ago) |
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Next Return Due | 8 April 2024 (1 week, 3 days from now) |
22 December 2023 | Full accounts made up to 31 December 2022 (20 pages) |
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27 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
3 January 2023 | Full accounts made up to 31 December 2021 (20 pages) |
11 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
19 December 2021 | Full accounts made up to 31 December 2020 (19 pages) |
26 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
15 February 2021 | Full accounts made up to 31 December 2019 (18 pages) |
18 December 2020 | Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page) |
1 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
8 July 2019 | Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017 (2 pages) |
13 May 2019 | Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page) |
4 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
26 March 2018 | Change of details for Hca Holdings, Inc. as a person with significant control on 8 May 2017 (2 pages) |
26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
31 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
21 September 2016 | Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages) |
21 September 2016 | Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages) |
25 August 2016 | Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages) |
25 August 2016 | Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages) |
18 August 2016 | Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page) |
18 August 2016 | Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page) |
20 April 2016 | Secretary's details changed for Ms Margaret Mazzone on 25 March 2016 (1 page) |
20 April 2016 | Secretary's details changed for Ms Margaret Mazzone on 25 March 2016 (1 page) |
20 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages) |
20 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages) |
20 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
20 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
22 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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1 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
1 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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14 March 2014 | Full accounts made up to 31 December 2012 (15 pages) |
14 March 2014 | Full accounts made up to 31 December 2012 (15 pages) |
16 December 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
16 December 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
18 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
18 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
18 April 2013 | Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages) |
27 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
1 August 2012 | Appointment of John Reilly Bugos as a director (2 pages) |
1 August 2012 | Appointment of John Reilly Bugos as a director (2 pages) |
31 July 2012 | Termination of appointment of James Petkas as a director (1 page) |
31 July 2012 | Termination of appointment of James Petkas as a director (1 page) |
29 March 2012 | Director's details changed for Ms Dee Anna Smith on 25 March 2012 (2 pages) |
29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Director's details changed for Ms Dee Anna Smith on 25 March 2012 (2 pages) |
18 August 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
18 August 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
20 June 2011 | Termination of appointment of Philip Cestaro as a director (1 page) |
20 June 2011 | Termination of appointment of Philip Cestaro as a director (1 page) |
18 April 2011 | Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages) |
25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (6 pages) |
15 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
15 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
18 June 2010 | Appointment of Mr James Mark Petkas as a director (2 pages) |
18 June 2010 | Appointment of Ms Dee Anna Smith as a director (2 pages) |
18 June 2010 | Appointment of Mr Philip Anthony Cestaro as a director (2 pages) |
18 June 2010 | Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page) |
18 June 2010 | Appointment of Ms Margaret Mazzone as a secretary (1 page) |
18 June 2010 | Termination of appointment of Hammonds Directors Limited as a director (1 page) |
18 June 2010 | Appointment of Ms Dee Anna Smith as a director (2 pages) |
18 June 2010 | Appointment of Mr Philip Anthony Cestaro as a director (2 pages) |
18 June 2010 | Termination of appointment of Peter Crossley as a director (1 page) |
18 June 2010 | Appointment of Mr James Mark Petkas as a director (2 pages) |
18 June 2010 | Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 18 June 2010 (1 page) |
18 June 2010 | Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 18 June 2010 (1 page) |
18 June 2010 | Appointment of Ms Margaret Mazzone as a secretary (1 page) |
18 June 2010 | Termination of appointment of Hammonds Directors Limited as a director (1 page) |
18 June 2010 | Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page) |
18 June 2010 | Termination of appointment of Peter Crossley as a director (1 page) |
18 May 2010 | Change of name notice (2 pages) |
18 May 2010 | Change of name notice (2 pages) |
18 May 2010 | Company name changed scri services international LIMITED\certificate issued on 18/05/10
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18 May 2010 | Company name changed scri services international LIMITED\certificate issued on 18/05/10
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25 March 2010 | Incorporation (33 pages) |
25 March 2010 | Incorporation (33 pages) |