SAPIENT LIMITED



Company Documents

DateDescription
14/01/2214 January 2022 Confirmation statement made on 2022-01-08 with no updates

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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26/02/1926 February 2019 APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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31/08/1831 August 2018 DIRECTOR APPOINTED MR SCOTT ANTONY CRIDDLE

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31/08/1831 August 2018 DIRECTOR APPOINTED MS KRISTEN SIGNORE

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR ARIEL MARCIANO

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR SUDEEPTO MUKHRJEE

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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12/06/1712 June 2017 SECRETARY APPOINTED MS NICOLA RAJ

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26/01/1726 January 2017 APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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03/03/163 March 2016 DIRECTOR APPOINTED MR ARIEL MARCIANO

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24/02/1624 February 2016 DIRECTOR APPOINTED MR GUY DAVID MARK ELLIOTT

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22/02/1622 February 2016 DIRECTOR APPOINTED MR SUDEEPTO MUKHRJEE

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08/01/168 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM EDEN HOUSE 8 SPITAL SQUARE LONDON E1 6DU

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11/11/1511 November 2015 SECRETARY APPOINTED MISS JOANNE MUNIS

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11/11/1511 November 2015 SECRETARY APPOINTED MRS RAJ BASRAN

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10/11/1510 November 2015 APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH TIBBETTS JR

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN REID

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28/08/1528 August 2015 AUDITOR'S RESIGNATION

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27/08/1527 August 2015 AUDITOR'S RESIGNATION

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05/02/155 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHALMERS REID / 06/10/2014

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22/10/1422 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/1422 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 7950557.00

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28/01/1428 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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16/01/1416 January 2014 CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED

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16/01/1416 January 2014 APPOINTMENT TERMINATED, SECRETARY VALERIE VENA

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/02/135 February 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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12/05/1212 May 2012 SECRETARY APPOINTED MS VALERIE VENA

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12/05/1212 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OVERSOHL

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12/05/1212 May 2012 APPOINTMENT TERMINATED, SECRETARY SOPHIE DIXON

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19/04/1219 April 2012 APPOINTMENT TERMINATED, SECRETARY VALERIE VENA

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19/04/1219 April 2012 APPOINTMENT TERMINATED, SECRETARY VALERIE VENA

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05/04/125 April 2012 SECRETARY APPOINTED SOPHIE DIXON

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17/02/1217 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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16/02/1216 February 2012 SAIL ADDRESS CREATED

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16/02/1216 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE VENA / 01/12/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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25/08/1125 August 2011 DIRECTOR APPOINTED MR NIGEL GREGORY VAZ

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11/01/1111 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE VENA / 01/07/2010

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM EDEN HOUSE 5-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM

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28/01/1028 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTIAN OVERSOHL / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CHALMERS REID / 28/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM EDEN HOUSE 8-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/09 FROM: EDEN HOUSE 8-13 SPITAL SQUARE LONDON E1 6DX UNITED KINGDOM

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LIMEHARBOUR LONDON E14 9GE

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/09 FROM: 1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LIMEHARBOUR LONDON E14 9GE

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03/06/093 June 2009 SECRETARY APPOINTED MS VALERIE VENA

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY MATTHEW FORSYTH

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03/06/093 June 2009 SECRETARY RESIGNED MATTHEW FORSYTH

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30/01/0930 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 SECRETARY'S PARTICULARS CHANGED

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04/02/084 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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22/05/0722 May 2007 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS; AMEND

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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04/05/064 May 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 SECRETARY RESIGNED

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03/01/063 January 2006 NC INC ALREADY ADJUSTED 27/05/05

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03/01/063 January 2006 £ NC 50000/10000000 27/

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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21/03/0521 March 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/02/0514 February 2005 SECRETARY RESIGNED

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07/02/057 February 2005 NEW SECRETARY APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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12/10/0412 October 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AX

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12/10/0412 October 2004 NEW SECRETARY APPOINTED

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12/10/0412 October 2004 SECRETARY RESIGNED

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04/10/044 October 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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23/04/0323 April 2003 AUDITOR'S RESIGNATION

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08/04/038 April 2003 AUDITOR'S RESIGNATION

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23/03/0323 March 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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22/11/0222 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0226 February 2002 SECRETARY RESIGNED

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07/02/027 February 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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23/01/0123 January 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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17/10/0017 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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15/04/0015 April 2000 NEW SECRETARY APPOINTED

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15/04/0015 April 2000 NEW SECRETARY APPOINTED

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05/04/005 April 2000 SECRETARY RESIGNED

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27/03/0027 March 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AX

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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

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24/01/0024 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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01/02/991 February 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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28/01/9828 January 1998 RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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09/06/979 June 1997 REGISTERED OFFICE CHANGED ON 09/06/97 FROM: VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ

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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

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09/06/979 June 1997 NEW SECRETARY APPOINTED

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09/06/979 June 1997 SECRETARY RESIGNED

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14/01/9714 January 1997 RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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07/05/967 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/02/969 February 1996 SECRETARY'S PARTICULARS CHANGED

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09/02/969 February 1996 S386 DISP APP AUDS 09/01/96

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09/02/969 February 1996 S252 DISP LAYING ACC 09/01/96

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09/02/969 February 1996 S366A DISP HOLDING AGM 09/01/96

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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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