SCOR MANAGING AGENCY LTD
| Status | ACTIVE |
| Company No. | 08614385 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2013 |
| Age | 10 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SCOR MANAGING AGENCY LTD is an active private limited company with number 08614385. It was incorporated 10 years, 10 months, 29 days ago, on 18 July 2013. The company address is 10 Lime Street, London, EC3M 7AA.
Company Fillings
Accounts with accounts type full
Date: 10 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 15 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-03
Officer name: Romain Launay
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Romain Launay
Appointment date: 2023-08-01
Documents
Termination director company with name termination date
Date: 23 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Jean-Paul Conoscente-Jacopin
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Accounts with accounts type full
Date: 01 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: Stuart Forbes Mcmurdo
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Beazley
Appointment date: 2023-02-28
Documents
Appoint person director company with name date
Date: 16 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Agha Irfan Ul Haq
Appointment date: 2023-02-15
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-26
Officer name: Ms Sian Fisher
Documents
Termination director company with name termination date
Date: 17 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Alan Chubb
Termination date: 2022-10-07
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Accounts with accounts type full
Date: 15 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Peter Viktor Eckert
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Terence John Hayday
Documents
Certificate change of name company
Date: 05 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the channel managing agency LIMITED\certificate issued on 05/04/22
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Paul Conoscente-Jacopin
Appointment date: 2021-10-25
Documents
Accounts with accounts type full
Date: 14 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 17 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-31
Officer name: Laurent Rousseau
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Maxwell Kirk
Appointment date: 2021-06-11
Documents
Termination director company with name termination date
Date: 20 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-17
Officer name: Brian James George Hilton
Documents
Accounts with accounts type full
Date: 25 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mrs Catherine Estelle Fassi
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Viktor Eckert
Appointment date: 2020-11-03
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Termination director company with name termination date
Date: 02 Jun 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-15
Officer name: Thomas Rokeby Conyngham Corfield
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-07
Officer name: Christian Andre Thierry Delannes
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy William Haynes
Appointment date: 2019-11-12
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vinay Vanmali Vallabhbhai Mistry
Termination date: 2019-10-31
Documents
Termination director company with name termination date
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: David John Hindley
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Notification of a person with significant control
Date: 22 May 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Scor Se
Notification date: 2019-04-01
Documents
Accounts with accounts type full
Date: 17 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-15
Officer name: Mr Christian Andre Thierry Delannes
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Victor Yves Peignet
Documents
Change person director company with change date
Date: 22 Feb 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-01
Officer name: Mr David Michael Reed
Documents
Change person director company with change date
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian James George Hilton
Change date: 2019-01-11
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mr Stuart Forbes Mcmurdo
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Appoint person director company with name date
Date: 17 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-09
Officer name: Mr Laurent Rousseau
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Benjamin Gentsch
Documents
Confirmation statement with no updates
Date: 11 Sep 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Accounts with accounts type full
Date: 27 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Accounts with accounts type full
Date: 03 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vinay Vanmali Vallabhbhai Mistry
Appointment date: 2015-10-05
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Second filing of form with form type made up date
Date: 05 May 2015
Action Date: 18 Jul 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-07-18
Form type: AR01
Documents
Accounts with accounts type full
Date: 24 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 20 Apr 2015
Action Date: 20 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-20
Capital : 750,000 GBP
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 03 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-03
Officer name: John James Byrne
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 03 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ian Harris
Termination date: 2015-04-03
Documents
Change account reference date company previous extended
Date: 13 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 18 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-18
Documents
Change person director company with change date
Date: 17 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Alan Chubb
Change date: 2014-04-01
Documents
Change person director company with change date
Date: 17 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John James Byrne
Change date: 2014-04-01
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Hindley
Documents
Termination director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Graves
Documents
Termination director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Newman
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John James Byrne
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Alan Chubb
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence John Hayday
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Reed
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian James George Hilton
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Victor Yves Peignet
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Gentsch
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Rokeby Conyngham Corfield
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Ian Harris
Documents
Incorporation company
Date: 18 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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