SKIL FOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 30/09/2430 September 2024 | Director's details changed for Mr David Benjamin Ridgwell on 2024-08-01 |
| 26/09/2426 September 2024 | Director's details changed for Mr Neil Andrew Mcginty on 2024-08-01 |
| 26/09/2426 September 2024 | Director's details changed for Mr Mark Lim Chuan Cheng on 2024-08-01 |
| 26/09/2426 September 2024 | Director's details changed for Mr Eik Sheng Kwek on 2024-08-01 |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/08/2415 August 2024 | Registered office address changed from 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 2024-08-15 |
| 15/08/2415 August 2024 | Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2024-08-01 |
| 15/08/2415 August 2024 | Appointment of Ogier Global (Uk) Limited as a secretary on 2024-08-01 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 27/11/2327 November 2023 | Appointment of Mr Stuart Watson as a director on 2023-11-23 |
| 27/11/2327 November 2023 | Termination of appointment of Christopher Stuart Day as a director on 2023-11-23 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 07/06/237 June 2023 | Notification of a person with significant control statement |
| 12/05/2312 May 2023 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2023-03-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Appointment of Mr Mark Lim Chuan Cheng as a director on 2023-03-09 |
| 30/03/2330 March 2023 | Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2023-03-09 |
| 30/03/2330 March 2023 | Appointment of Mr David Benjamin Ridgwell as a director on 2023-03-09 |
| 30/03/2330 March 2023 | Appointment of Mr Eik Sheng Kwek as a director on 2023-03-09 |
| 29/03/2329 March 2023 | Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2023-03-09 |
| 29/03/2329 March 2023 | Termination of appointment of Duncan Alan Scott as a director on 2023-03-09 |
| 29/03/2329 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-03-09 |
| 29/03/2329 March 2023 | Termination of appointment of Simon David Austin Davies as a director on 2023-03-09 |
| 29/03/2329 March 2023 | Director's details changed for Mr Christopher Stuart Da on 2023-03-09 |
| 29/03/2329 March 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG on 2023-03-29 |
| 29/03/2329 March 2023 | Appointment of Mr Neil Andrew Mcginty as a director on 2023-03-09 |
| 29/03/2329 March 2023 | Appointment of Mr Christopher Stuart Da as a director on 2023-03-09 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/08/214 August 2021 | Termination of appointment of Emma Jane Morton as a director on 2021-07-30 |
| 04/08/214 August 2021 | Appointment of Rebecca Louise Taylor as a director on 2021-07-16 |
| 25/06/2125 June 2021 | Compulsory strike-off action has been discontinued |
| 25/06/2125 June 2021 | Compulsory strike-off action has been discontinued |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 01/05/201 May 2020 | ARTICLES OF ASSOCIATION |
| 01/05/201 May 2020 | ALTER ARTICLES 02/08/2018 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MRS GEMMA NANDITA KATAKY |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARQUIS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM ASTICUS BUILDING 21 PALMER STREET LONDON SW1H 0AD ENGLAND |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 02/12/2019 |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR RAYMOND ANNEL MARQUIS |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MRS EMMA JANE MORTON |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKSTONE GROUP L.P |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018 |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055139480005 |
| 08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055139480006 |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM |
| 27/06/1827 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 15/06/1815 June 2018 | NOTIFICATION OF PSC STATEMENT ON 06/09/2017 |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 05/09/175 September 2017 | ORDER OF COURT - RESTORATION |
| 05/04/165 April 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1619 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/01/1612 January 2016 | APPLICATION FOR STRIKING-OFF |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, POLLEN HOUSE 10 CORK STREET, LONDON, W1S 3NP |
| 15/08/1515 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM TM01 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM TM01 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM TM02 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM TM01 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM AP04 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM AP01 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM AP01 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM TM01 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM AP01 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 40 BERKELEY SQUARE, LONDON, W1J 5AL, ENGLAND |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055139480004 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055139480003 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 26/09/1426 September 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU |
| 15/08/1415 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 02/09/112 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR PHILIP MICHAEL BROWN |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR NICHOLAS MARK LESLAU |
| 23/08/1123 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/08/1115 August 2011 | SECRETARY APPOINTED SANDRA LOUISE GUMM |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ST. KATHARINE'S INVESTMENTS GP L.L.C. |
| 15/08/1115 August 2011 | ADOPT ARTICLES 08/08/2011 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES EVANS |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MISS SANDRA LOUISE GUMM |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY F & C REIT (CORPORATE SERVICES) LIMITED |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, 3RD FLOOR 5 WIGMORE STREET, LONDON, W1U 1PB |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ST. KATHARINE'S INVESTMENTS GP L.L.C. / 20/07/2010 |
| 31/08/1031 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT (CORPORATE SERVICES) LIMITED / 09/12/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SECRETARY APPOINTED REIT (CORPORATE SERVICES) LIMITED |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, C/O REIT ASSET MANAGEMENT, 5 WIGMORE STREET, LONDON, W1U 1PB |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY REIT(CORPORATE DIRECTORS) LIMITED |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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