Established in 1997, Scholz & Friends London Ltd has its registered office in London. We don't know the number of employees at this business. The current directors of this company are Kornhaas, Michael, Simpson, Susan Mary, Page, Helene Elisabeth, Tiedemann, Christian John Karl.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGE, Helene Elisabeth | 11 July 2003 | 25 February 2015 | 1 |
| TIEDEMANN, Christian John Karl | 11 July 2003 | 26 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KORNHAAS, Michael | 31 March 2005 | 25 February 2015 | 1 |
| SIMPSON, Susan Mary | 31 December 1997 | 31 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 October 2016 | |
| DS01 - Striking off application by a company | 07 October 2016 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| TM01 - Termination of appointment of director | 19 July 2016 | |
| RESOLUTIONS - N/A | 01 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 June 2016 | |
| SH19 - Statement of capital | 01 June 2016 | |
| CAP-SS - N/A | 01 June 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| SH01 - Return of Allotment of shares | 03 March 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| CH01 - Change of particulars for director | 23 April 2015 | |
| AD01 - Change of registered office address | 23 April 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AP04 - Appointment of corporate secretary | 16 March 2015 | |
| AP01 - Appointment of director | 16 March 2015 | |
| TM02 - Termination of appointment of secretary | 16 March 2015 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AD01 - Change of registered office address | 28 January 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 23 April 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 14 August 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2005 | |
| 363a - Annual Return | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2003 | |
| 287 - Change in situation or address of Registered Office | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 363a - Annual Return | 08 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| 395 - Particulars of a mortgage or charge | 26 April 2002 | |
| 395 - Particulars of a mortgage or charge | 12 April 2002 | |
| 363a - Annual Return | 05 April 2002 | |
| MEM/ARTS - N/A | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2001 | |
| 363a - Annual Return | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 1999 | |
| 363a - Annual Return | 09 July 1999 | |
| 363a - Annual Return | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| 287 - Change in situation or address of Registered Office | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 225 - Change of Accounting Reference Date | 17 November 1997 | |
| CERTNM - Change of name certificate | 24 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
| CERTNM - Change of name certificate | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
| 287 - Change in situation or address of Registered Office | 22 September 1997 | |
| NEWINC - New incorporation documents | 03 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 19 April 2002 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 04 April 2002 | Fully Satisfied |
N/A |
