Scb & Associates Limited. Head office in London. Check Director.

Scb & Associates Limited, London

Scb & Associates Limited is a private limited company. Formerly, it was called Starsupply Commodity Brokers Limited (it was changed on 2014-07-23). Located at 7 Birchin Lane, London EC3V 9BW, the aforementioned 13 years old firm was incorporated on 2011-11-24 and is officially classified as "security and commodity contracts dealing activities" (Standard Industrial Classification: 66120).
2 directors can be found in this business: Bethanie C. (appointed on 17 February 2020), Kevin M. (appointed on 27 February 2017). When it comes to the secretaries (1 in total), we can name: Bethanie C. (appointed on 15 August 2012).

About
Name: Scb & Associates Limited
Number: 07859997
Incorporation date: 2011-11-24
End of financial year: 31 December


Address:	7 Birchin Lane London EC3V 9BW
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Kevin M.

6 April 2016

Nature of control:	significiant influence or control

Per E.

6 April 2016

Nature of control:	significiant influence or control

Scb Environmental Markets Sa

12 September 2017

Address	23 Avenue De Perdtemps, 1260, Nyon, Switzerland
Legal authority	Swiss Civil Code
Legal form	Limited Company
Country registered	Switzerland
Place registered	Vaud, Switzerland Commercial Register
Registration number	Che 113.417.077
Nature of control:	75,01-100% shares

The deadline for Scb & Associates Limited confirmation statement filing is 2024-10-04. The latest one was sent on 2023-09-20. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Kevin M. who has substantial control or influence. Per E. who has substantial control or influence. Scb Environmental Markets Sa owns over 3/4 of shares. This corporate PSC can be found at Avenue De Perdtemps, 1260.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 20th September 2024 filed on: 24th, September 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 20th September 2024 filed on: 24th, September 2024 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2023 filed on: 11th, September 2024 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 28th June 2024 filed on: 23rd, July 2024 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 31st, October 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 20th September 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD England on 28th July 2023 to 7 Birchin Lane London EC3V 9BW filed on: 28th, July 2023 \| address	Free Download (1 page)
CH03	On 30th November 2020 secretary's details were changed filed on: 21st, April 2023 \| officers	Free Download (1 page)
CH01	On 30th November 2020 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 1st January 2020 filed on: 21st, April 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 1st January 2017 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 15th November 2022 filed on: 22nd, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th September 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates 20th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 20th September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 17th February 2020 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th September 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (37 pages)
PSC05	Change to a person with significant control 1st January 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 20th September 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, January 2018 \| resolution	Free Download (20 pages)
PSC04	Change to a person with significant control 12th September 2017 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 12th September 2017 filed on: 26th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 26th September 2017 filed on: 26th, September 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 20th September 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (34 pages)
AP01	New director was appointed on 27th February 2017 filed on: 6th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 20th September 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (32 pages)
AD01	Change of registered address from 34 Lime Street London EC3M 7AT on 26th July 2016 to Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD filed on: 26th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th November 2015 filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th November 2015: 1.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (34 pages)
AD01	Change of registered address from 110 Bishopsgate London EC2N 4AY on 22nd June 2015 to 34 Lime Street London EC3M 7AT filed on: 22nd, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th November 2014 filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd December 2014: 1.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (28 pages)
AD01	Change of registered address from 110 18Th Floor, Heron Tower, 110 Bishopsgate London United Kingdom on 2nd September 2014 to 110 Bishopsgate London EC2N 4AY filed on: 2nd, September 2014 \| address	Free Download (1 page)
AD01	Change of registered address from Heron Tower, 110 Bishopsgate 18Th Floor, Heron Tower 110 Bishopsgate London EC2N 4AY England on 29th August 2014 to 110 Bishopsgate London EC2N 4AY filed on: 29th, August 2014 \| address	Free Download (1 page)
AD01	Change of registered address from 18Th Floor 110 Heron Tower Bishopsgate London EC2N 4AY England on 12th August 2014 to 110 Bishopsgate London EC2N 4AY filed on: 12th, August 2014 \| address	Free Download (1 page)
AD01	Change of registered address from 110 Bishopsgate 18Th Floor, Heron Tower 110 Bishopsgate London EC2N 4AY England on 29th July 2014 to 110 Bishopsgate London EC2N 4AY filed on: 29th, July 2014 \| address	Free Download (1 page)
CERTNM	Company name changed starsupply commodity brokers LIMITEDcertificate issued on 23/07/14 filed on: 23rd, July 2014 \| change of name	Free Download (3 pages)
AD01	Registered office address changed from 4 More London Riverside London SE1 2AU on 17th July 2014 filed on: 17th, July 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 1st May 2014 filed on: 8th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th November 2013 filed on: 26th, November 2013 \| annual return	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 24th November 2012 filed on: 29th, July 2013 \| document replacement	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, July 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2012 filed on: 24th, December 2012 \| annual return	Free Download (6 pages)
CH03	On 15th August 2012 secretary's details were changed filed on: 21st, December 2012 \| officers	Free Download (2 pages)
CH01	On 25th November 2011 director's details were changed filed on: 21st, December 2012 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 30th November 2012 to 31st December 2012 filed on: 16th, November 2012 \| accounts	Free Download (3 pages)
AP03	On 15th August 2012, company appointed a new person to the position of a secretary filed on: 4th, September 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 15th August 2012 filed on: 4th, September 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 25th November 2011 filed on: 5th, December 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th November 2011 filed on: 5th, December 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, November 2011 \| incorporation	Free Download (20 pages)

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