SEXTANT MANAGEMENT (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Registered office address changed from 167 - 169 Portland Street Fifth Floor London London W1W 5PF England to 167 - 169 Great Portland Street Fifth Floor London London W1W 5PF on 2024-10-09 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Change of details for Sextant Consolidated Limited as a person with significant control on 2022-11-01 |
| 02/11/222 November 2022 | Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 167 - 169 Portland Street Fifth Floor London London W1W 5PF on 2022-11-02 |
| 19/10/2219 October 2022 | Change of details for Sextant Consolidated Limited as a person with significant control on 2022-10-19 |
| 19/10/2219 October 2022 | Registered office address changed from Office 3.05 1 King Street London London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-10-19 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 3RD FLOOR, 14 HANOVER STREET MAYFAIR LONDON W1S 1YH |
| 06/03/206 March 2020 | PSC'S CHANGE OF PARTICULARS / SEXTANT CONSOLIDATED LIMITED / 05/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO BIANCHI / 17/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 18/05/1618 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/05/1518 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO BIANCHI / 15/04/2015 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR PHILIP LAWRENCE |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO BIANCHI / 15/04/2015 |
| 07/04/157 April 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 26 COTTAGE LANE MARLBROOK BROMSGROVE WORCESTERSHIRE B60 1DW UNITED KINGDOM |
| 26/05/1426 May 2014 | DIRECTOR APPOINTED MR VINCENZO BIANCHI |
| 02/05/142 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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