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SCB & ASSOCIATES LIMITED - 7 Birchin Lane, London, EC3V 9BW, England, United Kingdom
Company Information
- Company registration number
- 07859997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Birchin Lane
- London
- EC3V 9BW
- England 7 Birchin Lane, London, EC3V 9BW, England UK
Management
- Managing Directors
- CASTELNUOVO, Bethanie Marie
- EMANUELSSON, Joachim
- MCGEENEY, Kevin Connal
- Company secretaries
- CASTELNUOVO, Bethanie Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-24
- Age Of Company 2011-11-24 12 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Mr Per Joachim Emanuelsson
- Mr Kevin Connal Mcgeeney
- Scb Environmental Markets Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STARSUPPLY COMMODITY BROKERS LIMITED
- Legal Entity Identifier (LEI)
- 21380066NQ4N1WXR8I53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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SCB & ASSOCIATES LIMITED Company Description
- SCB & ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 07859997. Its current trading status is "live". It was registered 2011-11-24. It was previously called STARSUPPLY COMMODITY BROKERS LIMITED. It has declared SIC or NACE codes as "66120". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-11-24.It can be contacted at 7 Birchin Lane .
Get SCB & ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scb & Associates Limited - 7 Birchin Lane, London, EC3V 9BW, England, United Kingdom
- 2011-11-24
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-28) - AD01
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confirmation-statement-with-updates (2023-10-03) - CS01
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accounts-with-accounts-type-group (2023-10-31) - AA
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change-person-secretary-company-with-change-date (2023-04-21) - CH03
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change-to-a-person-with-significant-control (2023-04-21) - PSC04
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change-person-director-company-with-change-date (2023-04-21) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-15) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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change-to-a-person-with-significant-control (2022-11-22) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-group (2021-09-23) - AA
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accounts-with-accounts-type-group (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-20) - PSC05
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confirmation-statement-with-updates (2018-09-20) - CS01
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accounts-with-accounts-type-group (2018-09-14) - AA
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resolution (2018-01-23) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-21) - CS01
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change-to-a-person-with-significant-control (2017-10-25) - PSC04
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change-to-a-person-with-significant-control (2017-09-26) - PSC05
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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accounts-with-accounts-type-group (2017-09-06) - AA
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-group (2016-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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accounts-with-accounts-type-group (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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termination-director-company-with-name-termination-date (2014-05-08) - TM01
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accounts-with-accounts-type-group (2014-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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certificate-change-of-name-company (2014-07-23) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-07-17) - AD01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-07-29) - RP04
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accounts-with-accounts-type-full (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-person-secretary-company-with-change-date (2012-12-21) - CH03
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change-person-director-company-with-change-date (2012-12-21) - CH01
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change-account-reference-date-company-current-extended (2012-11-16) - AA01
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appoint-person-secretary-company-with-name-date (2012-09-04) - AP03
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appoint-person-director-company-with-name-date (2012-09-04) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-11-24) - NEWINC
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appoint-person-director-company-with-name-date (2011-12-05) - AP01
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termination-director-company-with-name-termination-date (2011-12-05) - TM01