SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Termination of appointment of Bethany Anne Cunningham as a director on 2025-09-18 |
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-12 with no updates |
| 24/04/2524 April 2025 | Appointment of Mrs Bethany Anne Cunningham as a director on 2025-04-24 |
| 03/04/253 April 2025 | Termination of appointment of Stephen Lauder as a director on 2025-03-31 |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 19/04/2419 April 2024 | Director's details changed for Mr Robin Murray Jones on 2023-09-15 |
| 19/04/2419 April 2024 | Director's details changed for Mr Giuseppe Vullo on 2023-06-06 |
| 19/04/2419 April 2024 | Director's details changed for Mr James Russell Coke on 2023-03-06 |
| 19/04/2419 April 2024 | Director's details changed for Mr Gerard Anthony Frewin on 2023-05-15 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR GIUSEPPO VULLO |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR STEPHEN LAUDER |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JORDISON |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / SACKVILLE UK PROPERTY SELECT II (GP) NO. 3 LIMITED / 06/04/2016 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 24/02/1724 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORROGH / 18/07/2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 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 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086082100012 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086082100010 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086082100011 |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086082100009 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086082100008 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086082100007 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086082100005 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086082100006 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086082100004 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086082100003 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086082100002 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086082100001 |
| 31/07/1331 July 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 12/07/1312 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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