SENTINEL HOLDCO 2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM LEVEL 27 25 CANADA SQUARE LONDON E14 5QL ENGLAND |
| 17/01/1917 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAZONOFF |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR PAUL JAMES BROOKING |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086035540001 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | ARTICLES OF ASSOCIATION |
| 25/08/1725 August 2017 | 04/08/2017 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYSAFE HOLDINGS UK LIMITED |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENTINEL TOPCO LIMITED |
| 15/06/1715 June 2017 | REDUCE ISSUED CAPITAL 14/06/2017 |
| 15/06/1715 June 2017 | 15/06/17 STATEMENT OF CAPITAL EUR 1 |
| 15/06/1715 June 2017 | STATEMENT BY DIRECTORS |
| 15/06/1715 June 2017 | SOLVENCY STATEMENT DATED 12/06/17 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 17 HANOVER SQUARE LONDON W1S 1BN |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR-MUSCROFT |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ERCONG WU |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086035540001 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED ERCONG (ARRON) WU |
| 26/08/1526 August 2015 | AUDITOR'S RESIGNATION |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RUTLAND |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR DANIEL JAY CHAZONOFF |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERCONG WU |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR BRIAN DAVID MCARTHUR-MUSCROFT |
| 12/08/1512 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR ERCONG WU |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 53 CHANDOS PLACE LONDON WC2N 4HS |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY LUIGI SBROZZI |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIGI SBROZZI |
| 01/08/141 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM SALTGATE UK LIMITED FORUM 3 SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7FH |
| 02/04/142 April 2014 | 07/02/14 STATEMENT OF CAPITAL EUR 1.21 |
| 02/04/142 April 2014 | 07/02/14 STATEMENT OF CAPITAL EUR 18276001.21 |
| 06/03/146 March 2014 | SUB-DIVISION 07/02/14 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED PETER WILLIAM JAMES RUTLAND |
| 16/08/1316 August 2013 | SECRETARY APPOINTED LUIGI SBROZZI |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 16/08/1316 August 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED LUIGI SBROZZI |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 13/08/1313 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1313 August 2013 | COMPANY NAME CHANGED MONKEYBROOK LIMITED CERTIFICATE ISSUED ON 13/08/13 |
| 10/07/1310 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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