SAPIENT LIMITED

Company Documents

Date	Description
14/01/2214 January 2022	Confirmation statement made on 2022-01-08 with no updates View Document
29/09/2129 September 2021	Full accounts made up to 2020-12-31 View Document
26/02/1926 February 2019	APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ View Document
20/02/1920 February 2019	REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
31/08/1831 August 2018	DIRECTOR APPOINTED MR SCOTT ANTONY CRIDDLE View Document
31/08/1831 August 2018	DIRECTOR APPOINTED MS KRISTEN SIGNORE View Document
31/08/1831 August 2018	APPOINTMENT TERMINATED, DIRECTOR ARIEL MARCIANO View Document
31/08/1831 August 2018	APPOINTMENT TERMINATED, DIRECTOR SUDEEPTO MUKHRJEE View Document
31/08/1831 August 2018	APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/06/1712 June 2017	SECRETARY APPOINTED MS NICOLA RAJ View Document
26/01/1726 January 2017	APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
03/03/163 March 2016	DIRECTOR APPOINTED MR ARIEL MARCIANO View Document
24/02/1624 February 2016	DIRECTOR APPOINTED MR GUY DAVID MARK ELLIOTT View Document
22/02/1622 February 2016	DIRECTOR APPOINTED MR SUDEEPTO MUKHRJEE View Document
08/01/168 January 2016	Annual return made up to 8 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/11/1512 November 2015	REGISTERED OFFICE CHANGED ON 12/11/2015 FROM EDEN HOUSE 8 SPITAL SQUARE LONDON E1 6DU View Document
11/11/1511 November 2015	SECRETARY APPOINTED MISS JOANNE MUNIS View Document
11/11/1511 November 2015	SECRETARY APPOINTED MRS RAJ BASRAN View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED View Document
02/10/152 October 2015	APPOINTMENT TERMINATED, DIRECTOR JOSEPH TIBBETTS JR View Document
03/09/153 September 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN REID View Document
28/08/1528 August 2015	AUDITOR'S RESIGNATION View Document
27/08/1527 August 2015	AUDITOR'S RESIGNATION View Document
05/02/155 February 2015	Annual return made up to 8 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/10/1430 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHALMERS REID / 06/10/2014 View Document
22/10/1422 October 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/10/1422 October 2014	30/09/14 STATEMENT OF CAPITAL GBP 7950557.00 View Document
28/01/1428 January 2014	Annual return made up to 8 January 2014 with full list of shareholders View Document
16/01/1416 January 2014	CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED View Document
16/01/1416 January 2014	APPOINTMENT TERMINATED, SECRETARY VALERIE VENA View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
05/02/135 February 2013	Annual return made up to 8 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/05/1212 May 2012	SECRETARY APPOINTED MS VALERIE VENA View Document
12/05/1212 May 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OVERSOHL View Document
12/05/1212 May 2012	APPOINTMENT TERMINATED, SECRETARY SOPHIE DIXON View Document
19/04/1219 April 2012	APPOINTMENT TERMINATED, SECRETARY VALERIE VENA View Document
19/04/1219 April 2012	APPOINTMENT TERMINATED, SECRETARY VALERIE VENA View Document
05/04/125 April 2012	SECRETARY APPOINTED SOPHIE DIXON View Document
17/02/1217 February 2012	Annual return made up to 8 January 2012 with full list of shareholders View Document
16/02/1216 February 2012	SAIL ADDRESS CREATED View Document
16/02/1216 February 2012	SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE VENA / 01/12/2011 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
25/08/1125 August 2011	DIRECTOR APPOINTED MR NIGEL GREGORY VAZ View Document
11/01/1111 January 2011	Annual return made up to 8 January 2011 with full list of shareholders View Document
10/01/1110 January 2011	SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE VENA / 01/07/2010 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/01/1028 January 2010	REGISTERED OFFICE CHANGED ON 28/01/2010 FROM EDEN HOUSE 5-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM View Document
28/01/1028 January 2010	Annual return made up to 8 January 2010 with full list of shareholders View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTIAN OVERSOHL / 28/01/2010 View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CHALMERS REID / 28/01/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/06/0925 June 2009	REGISTERED OFFICE CHANGED ON 25/06/2009 FROM EDEN HOUSE 8-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM View Document
25/06/0925 June 2009	REGISTERED OFFICE CHANGED ON 25/06/09 FROM: EDEN HOUSE 8-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM View Document
18/06/0918 June 2009	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LIMEHARBOUR LONDON E14 9GE View Document
18/06/0918 June 2009	REGISTERED OFFICE CHANGED ON 18/06/09 FROM: 1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LIMEHARBOUR LONDON E14 9GE View Document
03/06/093 June 2009	SECRETARY APPOINTED MS VALERIE VENA View Document
03/06/093 June 2009	APPOINTMENT TERMINATED SECRETARY MATTHEW FORSYTH View Document
03/06/093 June 2009	SECRETARY RESIGNED MATTHEW FORSYTH View Document
30/01/0930 January 2009	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document

04/02/084 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
04/02/084 February 2008	SECRETARY'S PARTICULARS CHANGED View Document
04/02/084 February 2008	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/05/0722 May 2007	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS; AMEND View Document
16/05/0716 May 2007	DIRECTOR RESIGNED View Document
16/05/0716 May 2007	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View Document
23/03/0723 March 2007	DIRECTOR RESIGNED View Document
23/03/0723 March 2007	DIRECTOR RESIGNED View Document
21/03/0721 March 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	DIRECTOR RESIGNED View Document
14/03/0714 March 2007	DIRECTOR RESIGNED View Document
05/03/075 March 2007	NEW DIRECTOR APPOINTED View Document
05/03/075 March 2007	NEW DIRECTOR APPOINTED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
04/05/064 May 2006	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
04/04/064 April 2006	SECRETARY RESIGNED View Document
03/01/063 January 2006	NC INC ALREADY ADJUSTED 27/05/05 View Document
03/01/063 January 2006	£ NC 50000/10000000 27/ View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/03/0521 March 2005	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View Document
21/03/0521 March 2005	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
14/02/0514 February 2005	SECRETARY RESIGNED View Document
07/02/057 February 2005	NEW SECRETARY APPOINTED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/10/0412 October 2004	REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AX View Document
12/10/0412 October 2004	NEW SECRETARY APPOINTED View Document
12/10/0412 October 2004	SECRETARY RESIGNED View Document
04/10/044 October 2004	NEW SECRETARY APPOINTED View Document
27/01/0427 January 2004	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/04/0323 April 2003	AUDITOR'S RESIGNATION View Document
08/04/038 April 2003	AUDITOR'S RESIGNATION View Document
23/03/0323 March 2003	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
22/11/0222 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
26/02/0226 February 2002	SECRETARY RESIGNED View Document
07/02/027 February 2002	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS View Document
07/02/027 February 2002	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/01/0123 January 2001	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS View Document
23/01/0123 January 2001	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
17/10/0017 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
15/04/0015 April 2000	NEW SECRETARY APPOINTED View Document
15/04/0015 April 2000	NEW SECRETARY APPOINTED View Document
05/04/005 April 2000	SECRETARY RESIGNED View Document
27/03/0027 March 2000	REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AX View Document
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 View Document
24/01/0024 January 2000	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/02/991 February 1999	RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
28/01/9828 January 1998	RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
09/06/979 June 1997	REGISTERED OFFICE CHANGED ON 09/06/97 FROM: VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ View Document
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 View Document
09/06/979 June 1997	NEW SECRETARY APPOINTED View Document
09/06/979 June 1997	SECRETARY RESIGNED View Document
14/01/9714 January 1997	RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
07/05/967 May 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
09/02/969 February 1996	SECRETARY'S PARTICULARS CHANGED View Document
09/02/969 February 1996	S386 DISP APP AUDS 09/01/96 View Document
09/02/969 February 1996	S252 DISP LAYING ACC 09/01/96 View Document
09/02/969 February 1996	S366A DISP HOLDING AGM 09/01/96 View Document
08/01/968 January 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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