SANDERLING NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Appointment of Mr Richard David Jonathan Album as a director on 2025-08-28 |
| 02/09/252 September 2025 New | Appointment of Ms Victoria Jane Henrietta Album as a director on 2025-08-28 |
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/05/2417 May 2024 | Appointment of Mrs Elizabeth Ann Album as a secretary on 2024-04-30 |
| 17/05/2417 May 2024 | Termination of appointment of Carole Eileen Silk as a secretary on 2024-04-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/01/2217 January 2022 | Termination of appointment of Richard David Jonathan Album as a director on 2022-01-10 |
| 17/01/2217 January 2022 | Termination of appointment of Carole Eileen Silk as a director on 2022-01-10 |
| 07/12/217 December 2021 | Change of details for Mr Edward Jonathan Corcos as a person with significant control on 2020-12-01 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 30/12/1930 December 2019 | ARTICLES OF ASSOCIATION |
| 30/12/1930 December 2019 | ALTER ARTICLES 09/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | COMPANY NAME CHANGED SANDERLING NOMINEES LIMITED CERTIFICATE ISSUED ON 15/09/16 |
| 15/09/1615 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/02/168 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED CAROLE EILEEN SILK |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR RICHARD DAVID JONATHAN ALBUM |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/12/1423 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/01/147 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/01/132 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/12/1122 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/01/1114 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM EXCHANGE TOWER 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JONATHAN CORCOS ALBUM / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN ALBUM / 22/12/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED SANDERLING VICTORIA LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/09/0019 September 2000 | ALTER MEMORANDUM 11/09/00 |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 08/12/988 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 22/12/9622 December 1996 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 17/12/9617 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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