About

Registered Number: 10697311
Date of Incorporation: 29/03/2017 (7 years and 1 month ago)
Company Status: Active
Registered Address: Savoy Hill House, Savoy Hill, London, WC2R 0BU,

 

Succession Corporate Finance Group Ltd was registered on 29 March 2017, it's status is listed as "Active". The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUK, Sin Min 29 March 2017 - 1
METSANVIRTA, Miikka Putte Oskari 29 March 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BLAIR, Helen 09 February 2018 22 March 2019 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
SH06 - Notice of cancellation of shares 28 October 2019
SH03 - Return of purchase of own shares 28 October 2019
AA - Annual Accounts 23 August 2019
TM01 - Termination of appointment of director 19 August 2019
TM02 - Termination of appointment of secretary 22 March 2019
CS01 - N/A 21 March 2019
SH08 - Notice of name or other designation of class of shares 03 January 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 29 March 2018
AP03 - Appointment of secretary 23 February 2018
AD01 - Change of registered office address 17 January 2018
AP01 - Appointment of director 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
PSC07 - N/A 17 January 2018
SH01 - Return of Allotment of shares 25 May 2017
SH08 - Notice of name or other designation of class of shares 22 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 22 May 2017
RESOLUTIONS - N/A 17 May 2017
CS01 - N/A 31 March 2017
NEWINC - New incorporation documents 29 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.