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SCHEME PROCESSING SERVICES LIMITED

Learn more about SCHEME PROCESSING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP

SCHEME PROCESSING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 08379620
Company status: Active
country of origin: United Kingdom
incorporation date: 2013.01.29
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.07
next due date: 2017.07.21
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2018.02.12
overdue: NO
last made update: 2017.01.29
documents available: 1

Mortgages:

WILLIAMS LEA LIMITED
- Outstanding on 2013.05.10
WILLIAMS LEA LIMITED
- Outstanding on 2013.08.23

List of company documents:

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PREVSHO FROM 31/07/2016 TO 30/07/2016
Form type: AA01
Date: 2017.04.21
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DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH
Form type: AP01
Date: 2017.02.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI
Form type: TM01
Date: 2017.02.08
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CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
Form type: CS01
Date: 2017.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.02.08
Form type: LATEST SOC
Document description: 08/02/17 STATEMENT OF CAPITAL;GBP 1
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016
Form type: CH02
Date: 2016.12.15
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016
Form type: CH02
Date: 2016.12.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016
Form type: CH04
Date: 2016.12.15
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PREVEXT FROM 31/01/2016 TO 31/07/2016
Form type: AA01
Date: 2016.10.24
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.29
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.30
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 083796200002
Form type: MR01
Date: 2013.08.23
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REGISTRATION OF A CHARGE / CHARGE CODE 083796200001
Form type: MR01
Date: 2013.05.10
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2013.01.29

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Company directors and board members:

INTERTRUST CORPORATE SERVICES LIMITED (current)
Secretary, 2013.01.29
35 GREAT ST. HELEN'S , LONDON
EC3A 6AP
INTERTRUST DIRECTORS 1 LIMITED (current)
Director, 2013.01.29
35 GREAT ST. HELEN'S , LONDON
EC3A 6AP
INTERTRUST DIRECTORS 2 LIMITED (current)
Director, 2013.01.29
35 GREAT ST. HELEN'S , LONDON
EC3A 6AP
VINOY RAJANAH NURSIAH (current)
Director, 2017.01.27
35 GREAT ST. HELEN'S , LONDON
EC3A 6AP
JOHN PAUL NOWACKI (resigned)
Director, 2013.01.29 - 2017.01.27
35 GREAT ST. HELEN'S , LONDON
EC3A 6AP

Companies near to SCHEME PROCESSING SERVICES ltd.

Information about the Private Limited Company SCHEME PROCESSING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.05.26. The update request has been recorded, data will be updated till 2017.07.05