Scott & Casey Financial Management Ltd was founded on 09 October 2000 with its registered office in Harlow, it's status at Companies House is "Active". The business has only one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAINES, Terrence William Charles | 29 December 2000 | 11 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 May 2020 | |
| CS01 - N/A | 14 October 2019 | |
| SH01 - Return of Allotment of shares | 25 June 2019 | |
| AD01 - Change of registered office address | 10 June 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| CS01 - N/A | 11 October 2016 | |
| SH01 - Return of Allotment of shares | 03 October 2016 | |
| AD01 - Change of registered office address | 09 August 2016 | |
| SH01 - Return of Allotment of shares | 29 March 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 23 November 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 19 October 2006 | |
| 287 - Change in situation or address of Registered Office | 23 December 2005 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363s - Annual Return | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 395 - Particulars of a mortgage or charge | 16 February 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2003 | |
| 363s - Annual Return | 07 December 2002 | |
| AA - Annual Accounts | 12 August 2002 | |
| 225 - Change of Accounting Reference Date | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2001 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| 123 - Notice of increase in nominal capital | 03 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 287 - Change in situation or address of Registered Office | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| NEWINC - New incorporation documents | 09 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 February 2005 | Outstanding |
N/A |
| Debenture deed | 31 July 2003 | Outstanding |
N/A |
