Ds Smith Supplementary Life Cover Scheme Limited. net worth, address, company information. Free

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Ds Smith Supplementary Life Cover Scheme Limited (number 06428231) is a private limited company established on 2007-11-15 in United Kingdom. This enterprise is situated at Level 3, 1 Paddington Square, London W2 1DL. Ds Smith Supplementary Life Cover Scheme Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Ds Smith Supplementary Life Cover Scheme Limited
Number	06428231
Date of Incorporation:	Thu, 15th Nov 2007
End of financial year:	30 April
Address:	Level 3, 1 Paddington Square, London, W2 1DL
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Lauren M. (appointed on 30 June 2016), William H. (appointment date: 19 April 2016), Miles R. (appointed on 04 May 2010). 1 secretary is also present: Lauren M. (appointed on 30 June 2016). The Companies House reports 1 person of significant control - Ds Smith Holdings Limited, a firm that is located at 1 Paddington Square, W2 1DL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ds Smith Holdings Limited

6 April 2016

Address	Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6739623
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)
(AD01) New registered office address Level 3 1 Paddington Square London W2 1DL. Change occurred on 2022-12-19. Company's previous address: 350 Euston Road London NW1 3AX. filed on: 19th, December 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 4th, November 2022 \| accounts	Free Download (9 pages)
(CH01) On 2022-07-12 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-09-30 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 5th, November 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 4th, November 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 7th, November 2018 \| accounts	Free Download (7 pages)
(CH01) On 2018-07-25 director's details were changed filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-05-01 director's details were changed filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 10th, October 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2017-03-30 filed on: 21st, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-05 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 3rd, January 2017 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: 2016-06-30) of a secretary filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-06-30 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-06-30 filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-06-30 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-17: 1.00 GBP capital
(AP01) New director was appointed on 2016-04-19 filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-01-21 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 26th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-18: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
(AA) Accounts made up to 2014-04-30 filed on: 2nd, September 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 2013-11-20 filed on: 20th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-17 filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
(AA) Accounts made up to 2013-04-30 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
(AA) Accounts made up to 2012-04-30 filed on: 11th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
(AA) Accounts made up to 2011-04-30 filed on: 26th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-17 filed on: 28th, September 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-07-04 filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-07-01 filed on: 1st, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-17 filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
(AA) Accounts made up to 2010-04-30 filed on: 9th, August 2010 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2010-05-20 filed on: 20th, May 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-05-20 filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AA) Accounts made up to 2009-04-30 filed on: 26th, January 2010 \| accounts	Free Download (5 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 15th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2009-09-23 - Annual return with full member list filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ filed on: 14th, August 2009 \| address	Free Download (1 page)
(AA) Accounts made up to 2008-04-30 filed on: 19th, January 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-11-25 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/11/08 to 30/04/08 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/08 to 30/04/08 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, November 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 15th, November 2007 \| incorporation	Free Download (18 pages)

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