SALESFORCE UK LIMITED
Company Documents
Date | Description |
---|---|
17/04/2517 April 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
17/04/2517 April 2025 | Director's details changed for Hakan Joachim Wettermark on 2014-06-11 |
17/04/2517 April 2025 | Register inspection address has been changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
16/04/2516 April 2025 | Confirmation statement made on 2025-04-05 with updates |
16/04/2516 April 2025 | Director's details changed for Hakan Joachim Wettermark on 2023-08-01 |
27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-01-06 |
05/11/245 November 2024 | Full accounts made up to 2024-01-31 |
09/04/249 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
02/04/242 April 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
01/11/231 November 2023 | Full accounts made up to 2023-01-31 |
20/06/2320 June 2023 | Director's details changed for Hakan Joachim Wettermark on 2023-06-20 |
20/06/2320 June 2023 | Director's details changed for Lesa Mcdonagh on 2023-06-20 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
07/03/237 March 2023 | Full accounts made up to 2022-01-31 |
05/04/225 April 2022 | Change of details for Salesforce.Com, Inc. as a person with significant control on 2022-04-04 |
11/01/2211 January 2022 | Full accounts made up to 2021-01-31 |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
02/09/192 September 2019 | COMPANY NAME CHANGED SALESFORCE.COM EMEA LIMITED CERTIFICATE ISSUED ON 02/09/19 |
09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE MOURA NETO |
09/07/199 July 2019 | DIRECTOR APPOINTED EDWARD JULIUS LIEVENS |
09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY JOSE MOURA NETO |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
13/04/1813 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/01/16 |
28/04/1628 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO / 22/02/2016 |
16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO / 30/11/2015 |
09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
22/05/1522 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO / 01/12/2014 |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO / 01/12/2014 |
07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM LOTUS TWO LOTUS PARK KINGSBURY CRESCENT THE CAUSEWAY STAINES MIDDLESEX TW18 3BA |
28/08/1428 August 2014 | COMPANY NAME CHANGED SFDC UK LTD CERTIFICATE ISSUED ON 28/08/14 |
28/08/1428 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/07/143 July 2014 | DIRECTOR APPOINTED HAKAN JOACHIM WETTERMARK |
03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ALLANSON |
29/04/1429 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 31/01/13 |
23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO / 01/09/2012 |
09/01/149 January 2014 | DIRECTOR APPOINTED JOSEPH CARLOS ALLANSON |
09/01/149 January 2014 | DIRECTOR APPOINTED SAMUEL JOSEPH FLEISCHMANN |
08/01/148 January 2014 | TERMINATE DIR APPOINTMENT |
08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RAFEAL BROWN |
23/04/1323 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
11/03/1311 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
16/04/1216 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAFEAL EDGAR BROWN / 08/08/2011 |
08/04/118 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
20/04/1020 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
15/04/1015 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
15/04/1015 April 2010 | SAIL ADDRESS CREATED |
22/03/1022 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFEAL EDGAR BROWN / 01/10/2009 |
15/12/0915 December 2009 | SECRETARY APPOINTED JOSE LUIZ MOURA NETO |
10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON CORLEY |
10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON CORLEY |
17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
17/11/0917 November 2009 | ADOPT ARTICLES 25/09/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO / 23/10/2009 |
22/04/0922 April 2009 | CONFLICT OF INTEREST SECT 175(5)A SECT 736 ART 105 OF THE ARTS 16/12/2008 |
09/04/099 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM QUATRO HOUSE LYON WAY FRIMLEY SURREY GU16 7ER |
21/04/0821 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
09/10/079 October 2007 | DIRECTOR RESIGNED |
09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0718 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
24/03/0724 March 2007 | DIRECTOR RESIGNED |
24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
06/12/066 December 2006 | DELIVERY EXT'D 3 MTH 31/01/06 |
18/05/0618 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | DIRECTOR RESIGNED |
03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
27/06/0527 June 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06 |
08/06/058 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
06/06/056 June 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
19/05/0519 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 |
19/05/0519 May 2005 | S366A DISP HOLDING AGM 18/04/05 |
07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | DIRECTOR RESIGNED |
20/07/0420 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | DIRECTOR RESIGNED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | DIRECTOR RESIGNED |
11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
11/06/0411 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/06/0411 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05 |
11/06/0411 June 2004 | SECRETARY RESIGNED |
11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
11/06/0411 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/06/0411 June 2004 | DIRECTOR RESIGNED |
07/06/047 June 2004 | COMPANY NAME CHANGED TRUEIMPACT LIMITED CERTIFICATE ISSUED ON 07/06/04 |
05/04/045 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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