EG SHEFF 1 STUDENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2025-01-09 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 27/10/2327 October 2023 | Appointment of Mr. Jonathan Kudzanai Muteera as a director on 2023-10-24 |
| 27/10/2327 October 2023 | Termination of appointment of Ivee Rachel Briones Gervasio as a director on 2023-10-24 |
| 02/08/232 August 2023 | Appointment of Ms. Davinia Elaine Smith as a director on 2023-07-17 |
| 02/08/232 August 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-07-17 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Termination of appointment of Rina Patel as a director on 2023-05-25 |
| 04/07/234 July 2023 | Termination of appointment of Gareth James Davies as a director on 2023-05-25 |
| 01/06/231 June 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 01/02/231 February 2023 | Termination of appointment of Coral Suzanne Bidel as a director on 2023-01-27 |
| 01/02/231 February 2023 | Appointment of Mrs Ivee Gervasio as a director on 2023-01-27 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 27/04/2227 April 2022 | Termination of appointment of Hugo Marcus Vernon Black as a director on 2022-04-27 |
| 07/02/227 February 2022 | Appointment of Mr Tim William John Turnbull as a director on 2022-01-26 |
| 07/02/227 February 2022 | Appointment of Ms Rina Patel as a director on 2022-02-02 |
| 24/12/2124 December 2021 | Registration of charge 110941710003, created on 2021-12-23 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD ENGLAND |
| 21/08/2021 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 21/08/2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110941710002 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 15 SLOANE SQUARE LONDON SW1W 8ER UNITED KINGDOM |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110941710001 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR GARETH JAMES DAVIES |
| 25/01/1825 January 2018 | COMPANY NAME CHANGED AGHOCO 1618 LIMITED CERTIFICATE ISSUED ON 25/01/18 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KINDER |
| 10/01/1810 January 2018 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPA GENERATION MASTER LLP |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM ONE ST. PETERS SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER KINDER |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR HUGO MARCUS VERNON BLACK |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 04/12/174 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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