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SCIMITAR PFS 1 LIMITED - Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07777403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gladstone Place
- 36-38 Upper Marlborough Road
- St Albans
- Hertfordshire
- AL1 3UU
- United Kingdom Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom UK
Management
- Managing Directors
- ALLAN, Timothy Edward Douglas
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-16
- Age Of Company 2011-09-16 13 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Scimitar Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONTINENTAL SHELF 528 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2017-02-19
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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SCIMITAR PFS 1 LIMITED Company Description
- SCIMITAR PFS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07777403. Its current trading status is "live". It was registered 2011-09-16. It was previously called CONTINENTAL SHELF 528 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-02-19.It can be contacted at Gladstone Place .
Get SCIMITAR PFS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scimitar Pfs 1 Limited - Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
- 2011-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-11) - AA
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legacy (2020-09-11) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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legacy (2020-09-11) - GUARANTEE2
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legacy (2020-09-11) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-22) - CS01
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legacy (2019-09-26) - GUARANTEE2
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confirmation-statement-with-updates (2019-08-20) - CS01
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legacy (2019-09-26) - PARENT_ACC
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legacy (2019-09-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-11) - AA
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change-person-director-company-with-change-date (2018-12-11) - CH01
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confirmation-statement-with-updates (2018-02-19) - CS01
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mortgage-satisfy-charge-full (2018-06-23) - MR04
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change-person-director-company-with-change-date (2018-12-06) - CH01
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legacy (2018-06-27) - AGREEMENT2
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legacy (2018-06-27) - PARENT_ACC
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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legacy (2018-07-11) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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legacy (2017-11-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-24) - SH19
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legacy (2017-11-24) - SH20
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resolution (2017-11-24) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-06-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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change-sail-address-company-with-new-address (2016-07-01) - AD02
keyboard_arrow_right 2015
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memorandum-articles (2015-10-05) - MA
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resolution (2015-09-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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mortgage-satisfy-charge-full (2015-08-03) - MR04
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mortgage-satisfy-charge-full (2015-07-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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mortgage-create-with-deed (2015-05-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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accounts-with-accounts-type-group (2015-06-23) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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accounts-with-accounts-type-group (2014-05-15) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-19) - SH01
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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legacy (2013-01-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-group (2013-06-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-16) - SH01
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resolution (2012-01-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01
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change-account-reference-date-company-current-extended (2012-11-07) - AA01
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change-person-director-company-with-change-date (2012-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-31) - MG01
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termination-director-company-with-name (2011-12-14) - TM01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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certificate-change-of-name-company (2011-12-05) - CERTNM
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change-of-name-notice (2011-12-05) - CONNOT
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incorporation-company (2011-09-16) - NEWINC
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termination-secretary-company-with-name (2011-12-14) - TM02