SENTINEL ALLIANCE LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WILFORD / 11/03/2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 58 HIGH HOLBORN LONDON WC1V 6LJ ENGLAND |
| 11/03/1911 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/03/1911 March 2019 | SAIL ADDRESS CREATED |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 50 - 52 CHANCERY LANE LONDON WC2A 1HL ENGLAND |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLIE |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED ALISON LOUISE WILFORD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/06/1811 June 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FOWLIE / 15/10/2015 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON |
| 24/05/1624 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BECK |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN WERTH |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING |
| 13/09/1513 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 23/06/1523 June 2015 | SECRETARY APPOINTED MS KIRSTEN MORRISON |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM QUINDELL COURT BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE |
| 23/04/1523 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT REES |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WERTH / 03/06/2014 |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/05/147 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 19/10/1319 October 2013 | REGISTERED OFFICE CHANGED ON 19/10/2013 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 26/04/1326 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 27/04/1227 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY BECK |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WERTH / 01/03/2011 |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1013 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1013 July 2010 | COMPANY NAME CHANGED COMPANION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/07/10 |
| 06/05/106 May 2010 | COMPANY NAME CHANGED ACCIDENT ADVICE (FAI) LIMITED CERTIFICATE ISSUED ON 06/05/10 |
| 06/05/106 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1022 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 29/04/0929 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | COMPANY NAME CHANGED ACCIDENT ADVICE REPORTING SERVIC ES LIMITED CERTIFICATE ISSUED ON 17/06/05 |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 04/05/044 May 2004 | S366A DISP HOLDING AGM 22/04/04 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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