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SCOR ASIA HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scor Asia House Limited. The company was founded 11 years ago and was given the registration number 08461305. The firm's registered office is in LONDON. You can find them at 10 Lime Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SCOR ASIA HOUSE LIMITED
Company Number:08461305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Lime Street, London, England, EC3M 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lime Street, London, England, EC3M 7AA

Secretary01 September 2018Active
10, Lime Street, London, England, EC3M 7AA

Director30 June 2023Active
10, Lime Street, London, England, EC3M 7AA

Director30 June 2023Active
10, Lime Street, London, England, EC3M 7AA

Director26 June 2015Active
10, Lime Street, London, England, EC3M 7AA

Director26 June 2015Active
10, Lime Street, London, England, EC3M 7AA

Director24 September 2018Active
23, Savile Row, London, England, W1S 2ET

Director25 March 2013Active
10, Lime Street, London, England, EC3M 7AA

Director01 August 2022Active
23, Savile Row, London, England, W1S 2ET

Director25 March 2013Active
23, Savile Row, London, England, W1S 2ET

Director25 March 2013Active

People with Significant Control

Scor Switzerland Asset Services Ag
Notified on:01 October 2019
Status:Active
Country of residence:Switzerland
Address:4, Claridenstrasse, 8002 Zürich, Switzerland,
Nature of control:
  • Significant influence or control
Scor Holding (Switzerland) Ag
Notified on:01 April 2019
Status:Active
Country of residence:Switzerland
Address:26, General Guisan-Quai, Zurich, Switzerland,
Nature of control:
  • Significant influence or control
Scor Se
Notified on:01 April 2019
Status:Active
Country of residence:France
Address:5, Avenue Kleber, Paris, France, 75016
Nature of control:
  • Significant influence or control
Scor Asia House Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Lime Street, London, England, EC3M 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Officers

Change person director company with change date.

Download
2023-08-16Accounts

Accounts with accounts type dormant.

Download
2023-07-14Officers

Appoint person director company with name date.

Download
2023-07-14Officers

Appoint person director company with name date.

Download
2023-07-13Officers

Termination director company with name termination date.

Download
2023-07-13Officers

Termination director company with name termination date.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-07-27Accounts

Accounts with accounts type dormant.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Persons with significant control

Notification of a person with significant control.

Download
2022-04-06Persons with significant control

Cessation of a person with significant control.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts amended with accounts type dormant.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type dormant.

Download
2019-05-22Persons with significant control

Notification of a person with significant control.

Download
2019-05-22Persons with significant control

Notification of a person with significant control.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type dormant.

Download
2018-09-26Officers

Appoint person secretary company with name date.

Download

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