SCHEME PROCESSING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08379620
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of SCHEME PROCESSING SERVICES LIMITED are www.schemeprocessingservices.co.uk, and www.scheme-processing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scheme Processing Services Limited is a Private Limited Company. The company registration number is 08379620. Scheme Processing Services Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Scheme Processing Services Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 29 January 2013
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 27 January 2017
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 29 January 2013
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 29 January 2013

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 29 January 2013
46 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHEME PROCESSING SERVICES LIMITED Events

08 Feb 2017
Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 5 more events
30 Jul 2014
Full accounts made up to 31 January 2014
17 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
23 Aug 2013
Registration of charge 083796200002
10 May 2013
Registration of charge 083796200001
29 Jan 2013
Incorporation

SCHEME PROCESSING SERVICES LIMITED Charges

22 August 2013
Charge code 0837 9620 0002
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Williams Lea Limited
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0837 9620 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Williams Lea Limited
Description: Notification of addition to or amendment of charge…

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