SANDOWN GOLD 2012-1 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 20/12/1720 December 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 09/12/169 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/12/1228 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 24/02/1224 February 2012 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 24/02/1224 February 2012 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 24/02/1224 February 2012 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 23/02/1223 February 2012 | COMPANY NAME CHANGED OWLGREEN LIMITED CERTIFICATE ISSUED ON 23/02/12 |
| 23/02/1223 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/117 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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