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SEKMOUNT PROPERTIES LIMITED

Company number 01176986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2014 AA Full accounts made up to 31 December 2013
08 Nov 2013 TM01 Termination of appointment of John Clark as a director
07 Nov 2013 TM01 Termination of appointment of Giles Clarke as a director
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
25 Apr 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 CH01 Director's details changed for Ulrike Schwarz-Runer on 17 December 2012
07 Dec 2012 TM01 Termination of appointment of Gary Powell as a director
07 Dec 2012 AP01 Appointment of Dr Ian Douglas Mair as a director
06 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Giles Andrew Clarke on 31 August 2011
23 Aug 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 27 June 2011
01 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
03 Jan 2011 AD01 Registered office address changed from 70 Grosvenor Street London W1K 3JP on 3 January 2011
15 Dec 2010 TM02 Termination of appointment of Rajesh Desai as a secretary
15 Dec 2010 TM01 Termination of appointment of David Conway as a director
15 Dec 2010 AP03 Appointment of Katharine Emma Robinson as a secretary
15 Dec 2010 AP01 Appointment of Gary James Powell as a director
15 Dec 2010 AP01 Appointment of John Edward Thompson Clark as a director
15 Dec 2010 AP01 Appointment of Giles Andrew Clarke as a director
15 Dec 2010 AP01 Appointment of Roger Frederick Crawford Blundell as a director
15 Dec 2010 AP01 Appointment of Peter Sean Vernon as a director