SAPIENT LIMITED
Company Documents
Date | Description |
---|---|
14/01/2214 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/08/1831 August 2018 | DIRECTOR APPOINTED MR SCOTT ANTONY CRIDDLE |
31/08/1831 August 2018 | DIRECTOR APPOINTED MS KRISTEN SIGNORE |
31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ARIEL MARCIANO |
31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUDEEPTO MUKHRJEE |
31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/03/163 March 2016 | DIRECTOR APPOINTED MR ARIEL MARCIANO |
24/02/1624 February 2016 | DIRECTOR APPOINTED MR GUY DAVID MARK ELLIOTT |
22/02/1622 February 2016 | DIRECTOR APPOINTED MR SUDEEPTO MUKHRJEE |
08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM EDEN HOUSE 8 SPITAL SQUARE LONDON E1 6DU |
11/11/1511 November 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
11/11/1511 November 2015 | SECRETARY APPOINTED MRS RAJ BASRAN |
10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED |
02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TIBBETTS JR |
03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
28/08/1528 August 2015 | AUDITOR'S RESIGNATION |
27/08/1527 August 2015 | AUDITOR'S RESIGNATION |
05/02/155 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHALMERS REID / 06/10/2014 |
22/10/1422 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/10/1422 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 7950557.00 |
28/01/1428 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
16/01/1416 January 2014 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/02/135 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/05/1212 May 2012 | SECRETARY APPOINTED MS VALERIE VENA |
12/05/1212 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OVERSOHL |
12/05/1212 May 2012 | APPOINTMENT TERMINATED, SECRETARY SOPHIE DIXON |
19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
05/04/125 April 2012 | SECRETARY APPOINTED SOPHIE DIXON |
17/02/1217 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
16/02/1216 February 2012 | SAIL ADDRESS CREATED |
16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE VENA / 01/12/2011 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/08/1125 August 2011 | DIRECTOR APPOINTED MR NIGEL GREGORY VAZ |
11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE VENA / 01/07/2010 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM EDEN HOUSE 5-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM |
28/01/1028 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTIAN OVERSOHL / 28/01/2010 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CHALMERS REID / 28/01/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM EDEN HOUSE 8-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM |
25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: EDEN HOUSE 8-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM |
18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LIMEHARBOUR LONDON E14 9GE |
18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: 1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LIMEHARBOUR LONDON E14 9GE |
03/06/093 June 2009 | SECRETARY APPOINTED MS VALERIE VENA |
03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW FORSYTH |
03/06/093 June 2009 | SECRETARY RESIGNED MATTHEW FORSYTH |
30/01/0930 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
04/02/084 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/05/0722 May 2007 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS; AMEND |
16/05/0716 May 2007 | DIRECTOR RESIGNED |
16/05/0716 May 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
23/03/0723 March 2007 | DIRECTOR RESIGNED |
23/03/0723 March 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | DIRECTOR RESIGNED |
14/03/0714 March 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/05/064 May 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/04/064 April 2006 | SECRETARY RESIGNED |
03/01/063 January 2006 | NC INC ALREADY ADJUSTED 27/05/05 |
03/01/063 January 2006 | £ NC 50000/10000000 27/ |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/03/0521 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/02/0514 February 2005 | SECRETARY RESIGNED |
07/02/057 February 2005 | NEW SECRETARY APPOINTED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AX |
12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
12/10/0412 October 2004 | SECRETARY RESIGNED |
04/10/044 October 2004 | NEW SECRETARY APPOINTED |
27/01/0427 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
08/04/038 April 2003 | AUDITOR'S RESIGNATION |
23/03/0323 March 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/0226 February 2002 | SECRETARY RESIGNED |
07/02/027 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
07/02/027 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/01/0123 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
23/01/0123 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
05/04/005 April 2000 | SECRETARY RESIGNED |
27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AX |
23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: BROBECK HALE AND DORR INTERNATIO NAL HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AJ |
24/01/0024 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/02/991 February 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/01/9828 January 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ |
09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: G OFFICE CHANGED 09/06/97 VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ |
09/06/979 June 1997 | NEW SECRETARY APPOINTED |
09/06/979 June 1997 | SECRETARY RESIGNED |
14/01/9714 January 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/05/967 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
09/02/969 February 1996 | SECRETARY'S PARTICULARS CHANGED |
09/02/969 February 1996 | S386 DISP APP AUDS 09/01/96 |
09/02/969 February 1996 | S252 DISP LAYING ACC 09/01/96 |
09/02/969 February 1996 | S366A DISP HOLDING AGM 09/01/96 |
08/01/968 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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