- Company Overview for SAGEHIND LIMITED (01227123)
- Filing history for SAGEHIND LIMITED (01227123)
- People for SAGEHIND LIMITED (01227123)
- More for SAGEHIND LIMITED (01227123)
| 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) |
|---|---|---|---|
| 24 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
| 29 Jul 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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|
| 27 Oct 2015 | TM02 | Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 27 October 2015 | |
| 27 Oct 2015 | AD01 | Registered office address changed from 27 Palace Gate London W8 5LS to 181 Kensington High Street London W8 6SH on 27 October 2015 | |
| 25 Sep 2015 | AP01 | Appointment of Mr Stephen Wayne Daintith as a director on 17 September 2015 | |
| 28 Jul 2015 | TM01 | Termination of appointment of Callum Stewart as a director on 20 July 2015 | |
| 02 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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|
| 25 Feb 2015 | AP01 | Appointment of Mr Callum Stewart as a director on 23 February 2015 | |
| 30 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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|
| 28 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 20 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 19 Mar 2013 | TM01 | Termination of appointment of Mark Placzek as a director | |
| 13 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 20 Mar 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 20 Sep 2011 | AP01 | Appointment of Guillaume Richard as a director | |
| 16 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 25 Mar 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Massimo Fenati on 15 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Mark Placzek on 15 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Leopold Hall on 15 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Mr Christopher Walter London on 15 March 2010 |