ROBERT SAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SAROSH MISTRY |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DIDIER SANDOZ |
| 06/08/206 August 2020 | APPLICATION FOR STRIKING-OFF |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLES VESTUR |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 5 MANOR ROAD WALLINGTON SURREY SM6 0BW UNITED KINGDOM |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR GILLES BERNARD VESTUR |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREL |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MRS JEAN MARY RENTON |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 10/10/1810 October 2018 | DISS40 (DISS40(SOAD)) |
| 09/10/189 October 2018 | FIRST GAZETTE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DE-TRAMASURE |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR NICOLAS JEAN-PIERRE BOUDOUIN MOREL |
| 09/05/189 May 2018 | PREVSHO FROM 31/12/2017 TO 31/08/2017 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 18/11/1718 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSL NEWCO 1 LIMITED |
| 18/11/1718 November 2017 | CESSATION OF ROBERT JOHN SAGE AS A PSC |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS MACHUEL |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR DIDIER JEAN-MARIE BERNARD SANDOZ |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRUCE |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAGE |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR JONATHAN PETER BRUCE |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAGE |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM TALLFORD HOUSE, 38 WALLISCOTE ROAD, WESTON SUPER MARE NORTH SOMERSET BS23 1LP |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED SEBASTIAN RAYMOND DE-TRAMASURE |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR SAROSH MISTRY |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED DENIS PAUL FRANCOIS MACHUEL |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR LAURENT PAUL JOSEPH ARNAUDO |
| 10/05/1710 May 2017 | TERMINATE DIR APPOINTMENT |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | ALTER ARTICLES 27/01/2012 |
| 03/02/123 February 2012 | ARTICLES OF ASSOCIATION |
| 17/01/1217 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SAGE / 01/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAGE / 01/01/2008 |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 1LP |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | S252 DISP LAYING ACC 13/02/98 |
| 25/03/9825 March 1998 | S366A DISP HOLDING AGM 16/02/98 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ |
| 26/01/9826 January 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 12/01/9812 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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