6 SAS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Termination of appointment of Paul Bernard Mckenna as a director on 2025-05-31 |
| 12/03/2512 March 2025 | Change of details for Abrdn Plc as a person with significant control on 2025-03-12 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Appointment of Mrs Rosaleen Clare Edwards as a director on 2023-08-21 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 05/12/225 December 2022 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05 |
| 30/09/2230 September 2022 | Termination of appointment of Kenneth Arthur Gilmour as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Abrdn Corporate Secretary Limited as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Kenneth Arthur Gilmour as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mrs Hilary Anne Staples as a director on 2022-09-30 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/12/2117 December 2021 | Certificate of change of name |
| 17/07/2117 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 14TH FLOOR 30 ST. MARY AXE LONDON EC3A 8BF ENGLAND |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR GILMOUR / 10/01/2020 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR KENNETH ARTHUR GILMOUR |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD MCKENNA / 04/07/2019 |
| 04/07/194 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR GILMOUR / 04/07/2019 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / STANDARD LIFE ABERDEEN PLC / 31/08/2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / STANDARD LIFE PLC / 14/08/2017 |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 02/03/2016 |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR PAUL MCKENNA |
| 29/04/1529 April 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR DAVID JOHN BURNS |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HATTRELL |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR KENNETH ARTHUR GILMOUR |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED |
| 16/04/1516 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 21/03/1421 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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