SANDOWN 2012-2 HOLDINGS LIMITED

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Company Documents

DateDescription
28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP

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05/07/195 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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01/08/181 August 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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05/06/175 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/12/1614 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO. 2) LIMITED / 09/12/2016

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14/12/1614 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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14/12/1614 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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24/06/1624 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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15/06/1615 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/07/152 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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26/05/1526 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/06/1430 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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13/06/1413 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/07/139 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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25/06/1325 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/09/1230 September 2012 DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE

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30/09/1230 September 2012 CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED

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30/09/1230 September 2012 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED

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30/09/1230 September 2012 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS

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27/09/1227 September 2012 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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27/09/1227 September 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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21/09/1221 September 2012 COMPANY NAME CHANGED ANTWALK LIMITED CERTIFICATE ISSUED ON 21/09/12

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21/09/1221 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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