SENTEBALE
Company number 05747857 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Appointment of Alden Mason Matheny Nouga-Ngog as a director on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Appointment of Mr Wellington Chimwaradze as a director on 2026-05-14 · 2 pages | View document |
| 1 May 2026 | Registered office address changed from 17 Gresse Street 6 Evelyn Yard Entrance London W1T 1QL England to 10 Coldbath Square London EC1R 5HL on 2026-05-01 · 1 page | View document |
| 7 Apr 2026 | Director's details changed for Mr David Ian Rawlinson on 2026-04-02 · 2 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 2 Apr 2026 | Director's details changed for Dr Bhakti Hansoti on 2025-03-27 · 2 pages | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 85 pages | View document |
| 28 Apr 2025 | Termination of appointment of Nerissa Naidu as a director on 2025-04-14 · 1 page | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 16 Apr 2025 | Termination of appointment of Margaret Ngozi Ikpoh as a director on 2025-04-02 · 1 page | View document |
| 26 Mar 2025 | Appointment of Ms Nerissa Naidu as a director on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Termination of appointment of Timothy Montfort Boucher as a director on 2025-03-24 · 1 page | View document |
| 25 Mar 2025 | Termination of appointment of Audrey Kgosidintsi as a director on 2025-03-24 · 1 page | View document |
| 25 Mar 2025 | Appointment of Dr Bhakti Hansoti as a director on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Appointment of Dr Margaret Ngozi Ikpoh as a director on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Appointment of Mr David Ian Rawlinson as a director on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Termination of appointment of Mark William Barry Galloway Dyer as a director on 2025-03-24 · 1 page | View document |
| 25 Mar 2025 | Termination of appointment of Kelello Mojela Leon Lerotholi as a director on 2025-03-24 · 1 page | View document |
| 25 Mar 2025 | Termination of appointment of Damian Kieran Thomas Eagleton West as a director on 2025-03-24 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of James Marshall as a director on 2025-02-19 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Tsitsi Dadirai Chawatama as a director on 2025-02-21 · 1 page | View document |
| 22 Jan 2025 | Appointment of Ms Carmel Gaillard as a secretary on 2025-01-04 · 2 pages | View document |
| 16 Jan 2025 | Termination of appointment of Richard Miller as a secretary on 2025-01-04 · 1 page | View document |
| 8 Nov 2024 | Termination of appointment of Lynda Chalker as a director on 2024-10-31 · 1 page | View document |
| 31 Aug 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 · 3 pages | View document |
| 9 May 2024 | Full accounts made up to 2023-08-31 · 58 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 13 Jul 2023 | Appointment of Ms Sophia Tendai Chandauka as a director on 2023-07-13 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of Johnny Hornby as a director on 2023-07-13 · 1 page | View document |
| 26 Apr 2023 | Full accounts made up to 2022-08-31 · 50 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 29 Mar 2023 | Appointment of Dr Kelello Mojela Leon Lerotholi as a director on 2022-11-22 · 2 pages | View document |
| 28 Mar 2023 | Appointment of Ms Audrey Kgosidintsi as a director on 2022-11-22 · 2 pages | View document |
| 5 May 2022 | Full accounts made up to 2021-08-31 · 49 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 5 Jan 2022 | Termination of appointment of Nicola Mary Brewer as a director on 2022-01-01 · 1 page | View document |
| 23 Sep 2021 | Termination of appointment of Peter Piot as a director on 2021-07-22 · 1 page | View document |
| 4 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 6 Apr 2020 | SAIL ADDRESS CHANGED FROM: 136 SLOANE STREET LONDON SW1X 9AY ENGLAND | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FERRIER | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED PROFESSOR BARON PETER PIOT | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE FERRIER | View document |
| 30 Jul 2019 | SECRETARY APPOINTED MR RICHARD MILLER | View document |
| 30 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ST. JAMES'S PALACE LONDON SW1A 1BA | View document |
| 19 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 23 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 6 Jun 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 26 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 11 Apr 2016 | 17/03/16 NO MEMBER LIST | View document |
| 11 Apr 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED DR TSITSI DADIRAI CHAWATAMA | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR KHANYISILE KWEYAMA | View document |
| 19 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 16 Apr 2015 | 17/03/15 NO MEMBER LIST | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED MR TIM BOUCHER | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHANDAUKA | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COX | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED DAME NICOLA BREWER | View document |
| 10 Apr 2014 | 17/03/14 NO MEMBER LIST | View document |
| 9 Apr 2014 | SAIL ADDRESS CHANGED FROM: C/O SENTEBALE 12 PARK PLACE LONDON SW1A 1LP ENGLAND | View document |
| 14 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 31 Jan 2014 | SECRETARY APPOINTED MRS CATHERINE FERRIER | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY PAULA ALMEIDA-LEVY | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KHANYISILE KWEYAMA / 25/07/2013 | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LOWTHER-PINKERTON | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MRS KHANYISILE KWEYAMA | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED BARONESS CHALKER OF WALLASEY LYNDA CHALKER | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO PIEDRA | View document |
| 12 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 2 Apr 2013 | 17/03/13 NO MEMBER LIST | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED MR PHILIP GREEN | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR LARRY HIRST | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, SECRETARY KEDGE MARTIN | View document |
| 18 May 2012 | SECRETARY APPOINTED MRS PAULA ALMEIDA-LEVY | View document |
| 28 Mar 2012 | 17/03/12 NO MEMBER LIST | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN KIERAN THOMAS EAGLETON WEST / 17/03/2012 | View document |
| 27 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 27 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED JAMIE LOWTHER-PINKERTON | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED CATHERINE FERRIER | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BARRY GALLOWAY DYER / 17/03/2012 | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CHANDAUKA / 17/03/2012 | View document |
| 8 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYNE-ANNE GADHIA | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MR JOHNNY HORNBY | View document |
| 1 Oct 2011 | DIRECTOR APPOINTED MR ALBERTO PIEDRA | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED MR NIGEL COX | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED MR LARRY HIRST | View document |
| 23 May 2011 | 17/03/11 NO MEMBER LIST | View document |
| 16 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Dec 2010 | SECRETARY APPOINTED MRS KEDGE MARTIN | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SHEILS | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANVEY | View document |
| 6 Apr 2010 | 17/03/10 NO MEMBER LIST | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE-ANNE GADHIA / 01/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER PETER HANVEY / 01/04/2010 | View document |
| 18 Jan 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM CLARENCE HOUSE LONDON SW1A 1BA | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DENTON | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHIAS SCHMALE | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MATTHEWS | View document |
| 7 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 18 Mar 2009 | ANNUAL RETURN MADE UP TO 17/03/09 | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED JAYNE-ANNE GADHIA | View document |
| 30 Jan 2009 | ALTER ARTICLES 15/12/2008 | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED CHARLES JAMES DENTON | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LOWTHER PINKERTON | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED CHRISTOPHER HANVEY | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED SOPHIE CHANDAUKA | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SHEBBEARE | View document |
| 12 Jan 2009 | ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY MATTHEWS | View document |
| 12 Jan 2009 | SECRETARY APPOINTED MRS JENNIFER CLAIR SHEILS | View document |
| 7 Apr 2008 | ANNUAL RETURN MADE UP TO 17/03/08 | View document |
| 11 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 19 Apr 2007 | ANNUAL RETURN MADE UP TO 17/03/07 | View document |
| 19 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |