SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
11/06/1511 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 60 ST. MARY AXE LONDON EC3A 8JQ |
03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
10/06/1410 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069252860003 |
19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 09/08/2013 |
05/06/135 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/06/126 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
06/06/116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
07/06/107 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 07/05/2010 |
27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 01/12/2009 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK ALEXANDER RIGG / 01/12/2009 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 01/12/2009 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORROGH / 01/12/2009 |
08/02/108 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 |
06/11/096 November 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
26/10/0926 October 2009 | SECRETARY APPOINTED ALAN KAYE |
26/10/0926 October 2009 | DIRECTOR APPOINTED JAMES MARK ALEXANDER RIGG |
26/10/0926 October 2009 | DIRECTOR APPOINTED JOHN MARCUS WILLCOCK |
26/10/0926 October 2009 | DIRECTOR APPOINTED DONALD JORDISON |
26/10/0926 October 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN MORROGH |
26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED |
26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
26/10/0926 October 2009 | NC INC ALREADY ADJUSTED |
15/10/0915 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/10/0915 October 2009 | COMPANY NAME CHANGED 3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 15/10/09 |
05/06/095 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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