SANDE PROPERTY HOLDINGS LIMITED

Company number 01293969

Date	Type	Description	View / Download
11 Feb 2019	MR01	Registration of charge 012939690011, created on 8 February 2019	(6 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
18 Sep 2018	MR01	Registration of charge 012939690008, created on 14 September 2018	(8 pages)
18 Sep 2018	MR01	Registration of charge 012939690009, created on 14 September 2018	(8 pages)
18 Sep 2018	MR01	Registration of charge 012939690010, created on 14 September 2018	(8 pages)
12 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
29 Jun 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 29 June 2018	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22	(3 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 124,691,266	(4 pages)
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 500,000	(3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
21 Sep 2017	AP03	Appointment of Diane Jane Evans as a secretary on 21 September 2017	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(3 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
01 Nov 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
13 Oct 2016	TM02	Termination of appointment of Nicola Jane Burdett as a secretary on 13 October 2016	(1 page)
07 Apr 2016	AD01	Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE to Lloyds Chambers 1 Portsoken Street London E1 8BT on 7 April 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Eric Li Wei Zhu as a director on 24 December 2015	(1 page)
01 Feb 2016	TM01	Termination of appointment of Hung Anna Ma as a director on 24 December 2015	(1 page)
01 Feb 2016	AP01	Appointment of Mr Paul Anthony Nugent as a director on 24 December 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 70,000,000	(4 pages)