SANDWELL HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 09/12/249 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 18/11/2418 November 2024 | Appointment of Mr Glenn Sinclair Pearce as a director on 2024-10-13 |
| 18/11/2418 November 2024 | Termination of appointment of Andrew Neil Duck as a director on 2024-10-13 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-03-31 |
| 10/05/2310 May 2023 | Appointment of Mr Stewart William Small as a director on 2023-03-31 |
| 13/03/2313 March 2023 | Director's details changed for Mr Daniel Marinus Maria Vermeer on 2023-03-10 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 10/03/2310 March 2023 | Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2017-12-15 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Appointment of Mr Andrew Neil Duck as a director on 2021-09-16 |
| 29/09/2129 September 2021 | Termination of appointment of Jonathan Peter Brown as a director on 2021-09-16 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-03-09 with no updates |
| 17/04/2017 April 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/04/1929 April 2019 | CESSATION OF FORESIGHT VCT PLC AS A PSC |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX INFRASTRUCTURE 4 LIMITED |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 09/11/189 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR JONATHAN PETER BROWN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAY |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/04/168 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON |
| 21/09/1521 September 2015 | COMPANY NAME CHANGED NORWICH INFRASTRUCTURE 4 LIMITED CERTIFICATE ISSUED ON 21/09/15 |
| 25/03/1525 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU |
| 08/04/148 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1400.20 |
| 08/04/148 April 2014 | SOLVENCY STATEMENT DATED 31/03/14 |
| 08/04/148 April 2014 | REDUCE ISSUED CAPITAL 31/03/2014 |
| 08/04/148 April 2014 | STATEMENT BY DIRECTORS |
| 07/04/147 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 16/04/1216 April 2012 | ADOPT ARTICLES 05/04/2012 |
| 15/04/1215 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 14000.2 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED SIMON DAY |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON |
| 12/03/1212 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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