SINCLAIR FAMILY TRUST LIMITED(THE)

Company number 00197026

Date	Type	Description	View / Download
10 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
19 Feb 2016	MR04	Satisfaction of charge 9 in full	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
23 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 33,997	(6 pages)
06 Jul 2015	TM01	Termination of appointment of Margaret Beaumont Thurso as a director on 17 April 2014	(1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
21 Aug 2014	TM01	Termination of appointment of Margaret Beaumont Thurso as a director on 30 June 1996	(2 pages)
07 Aug 2014	AP01	Appointment of The Honourable James Alexander Robin Sinclair as a director on 17 April 2014	(3 pages)
04 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 33,997	(6 pages)
18 Jul 2014	AP01	Appointment of The Viscountess Marion Tickner Thurso as a director on 17 April 2014	(3 pages)
30 Sep 2013	CH03	Secretary's details changed for Peter John William Blackwood on 30 September 2013	(2 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
19 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)
13 Sep 2011	CH03	Secretary's details changed for Peter John William Blackwood on 10 August 2010	(1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
27 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
29 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
05 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
05 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
07 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)