TESCO SARUM (NOMINEE HOLDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-02-24 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-02-25 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 03/10/233 October 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-30 |
| 29/09/2329 September 2023 | Appointment of Victoria Harvey as a director on 2023-09-25 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-02-26 |
| 01/03/221 March 2022 | Termination of appointment of John Gibney as a director on 2022-02-25 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-02-27 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 01/04/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 17/10/1817 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 09/04/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAUNDER TAYLOR / 09/04/2018 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT EN8 9SL |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED SIMON DERWOOD AUSTEN DREWETT |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RINALDO MARCOZ |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED MR WILLIAM MAUNDER TAYLOR |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 19/11/1419 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 14/08/2014 |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED RINALDO MARCOZ |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 09/12/2013 |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL |
| 20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED JASON BINGHAM |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/123 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 200 |
| 25/01/1225 January 2012 | CURREXT FROM 30/11/2012 TO 28/02/2013 |
| 17/11/1117 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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