SUMPF 258 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/05/1518 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/06/149 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | DISS40 (DISS40(SOAD)) |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/06/1327 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV SOOKAI |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BARANYAY / 26/06/2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HUDSON / 26/06/2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTON VAN DER POST / 26/06/2013 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON JANSE VAN RENSBURG |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANICK HEWITT |
| 20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/08/128 August 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY QUOTIENT FINANCIAL SOLUTIONS LTD |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 4 FULHAM HIGH STREET LONDON SW6 3LQ |
| 21/09/1121 September 2011 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 31/08/1131 August 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EBEN ROOS |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR EBEN ROOS |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BARANYAY / 01/10/2009 |
| 21/06/1021 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLIEDRECHT |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HUDSON / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV SOOKAI / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTON VAN DER POST / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANICK HEWITT / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED DR LEON JANSE VAN RENSBURG |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/10/0924 October 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 21-25 ST JOHNS HILL LONDON SW1 1TT |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED GUY BARANYAY |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED CATHERINE HUDSON |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED SANJEEV SOOKAI |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED NICHOLAS SLIEDRECHT |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED ANICK HEWITT |
| 29/05/0929 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | PREVSHO FROM 30/04/2009 TO 28/02/2009 |
| 07/05/097 May 2009 | SECRETARY APPOINTED QUOTIENT FINANCIAL SOLUTIONS LTD |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 17/09/0817 September 2008 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/08 FROM: GISTERED OFFICE CHANGED ON 15/09/2008 FROM TAYLOR WESSING LLP CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/08 FROM: GISTERED OFFICE CHANGED ON 11/09/2008 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR LESTER ALDRIDGE (MANAGEMENT) LIMITED |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED GUY ANTON VAN DER POST |
| 22/04/0822 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company