SAPIENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 20/06/2320 June 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 20/02/1920 February 2019 | Registered office address changed from , Pembroke Building Kensington Village, Avonmore Road, London, W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 2019-02-20 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ARIEL MARCIANO |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR SCOTT ANTONY CRIDDLE |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MS KRISTEN SIGNORE |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUDEEPTO MUKHRJEE |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR ARIEL MARCIANO |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR GUY DAVID MARK ELLIOTT |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR SUDEEPTO MUKHRJEE |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Registered office address changed from , Eden House 8 Spital Square, London, E1 6DU to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 2015-11-12 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM EDEN HOUSE 8 SPITAL SQUARE LONDON E1 6DU |
| 11/11/1511 November 2015 | SECRETARY APPOINTED MRS RAJ BASRAN |
| 11/11/1511 November 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TIBBETTS JR |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 28/08/1528 August 2015 | AUDITOR'S RESIGNATION |
| 27/08/1527 August 2015 | AUDITOR'S RESIGNATION |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHALMERS REID / 06/10/2014 |
| 22/10/1422 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 7950557.00 |
| 22/10/1422 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/05/1212 May 2012 | SECRETARY APPOINTED MS VALERIE VENA |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, SECRETARY SOPHIE DIXON |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OVERSOHL |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
| 05/04/125 April 2012 | SECRETARY APPOINTED SOPHIE DIXON |
| 17/02/1217 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | SAIL ADDRESS CREATED |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE VENA / 01/12/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR NIGEL GREGORY VAZ |
| 11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE VENA / 01/07/2010 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CHALMERS REID / 28/01/2010 |
| 28/01/1028 January 2010 | Registered office address changed from , Eden House 5-13 Spital Square, London, E1 6DX, United Kingdom on 2010-01-28 |
| 28/01/1028 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTIAN OVERSOHL / 28/01/2010 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM EDEN HOUSE 5-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM EDEN HOUSE 8-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM |
| 18/06/0918 June 2009 | |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LIMEHARBOUR LONDON E14 9GE |
| 03/06/093 June 2009 | SECRETARY APPOINTED MS VALERIE VENA |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW FORSYTH |
| 30/01/0930 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS; AMEND |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | £ NC 50000/10000000 27/ |
| 03/01/063 January 2006 | NC INC ALREADY ADJUSTED 27/05/05 |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AX |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 23/03/0323 March 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AX |
| 27/03/0027 March 2000 | |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: BROBECK HALE AND DORR INTERNATIO NAL HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AJ |
| 23/03/0023 March 2000 | |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 09/06/979 June 1997 | |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ |
| 14/01/9714 January 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/02/969 February 1996 | S386 DISP APP AUDS 09/01/96 |
| 09/02/969 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/969 February 1996 | S366A DISP HOLDING AGM 09/01/96 |
| 09/02/969 February 1996 | S252 DISP LAYING ACC 09/01/96 |
| 08/01/968 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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