HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED

Company number 02142373

Date	Type	Description	View / Download
05 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages) Download iXBRL
23 Jan 2018	TM01	Termination of appointment of David Backhouse as a director on 20 January 2018	(1 page)
07 Nov 2017	AP01	Appointment of Ms Linda Studer as a director on 7 November 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Philippa Susan Plunket as a director on 7 November 2017	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
31 Oct 2017	TM01	Termination of appointment of Gail Toulon as a director on 27 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Robert Andrew Brittain as a director on 27 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Linda Studer as a director on 27 October 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Daniel Studer as a director on 18 October 2017	(1 page)
18 Oct 2017	AP01	Appointment of Ms Linda Studer as a director on 18 October 2017	(2 pages)
18 Oct 2017	PSC01	Notification of James William Greener as a person with significant control on 4 March 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr James William Greener as a director on 9 October 2017	(2 pages)
17 Oct 2017	PSC07	Cessation of Iskender Dilek as a person with significant control on 12 October 2017	(1 page)
17 Oct 2017	PSC07	Cessation of Pier Francesco Carbone as a person with significant control on 3 March 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Iskender Dilek as a director on 12 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Pierfrancesco Carbone as a director on 3 March 2017	(1 page)
17 Oct 2017	TM02	Termination of appointment of Pierfrancesco Carbone as a secretary on 3 March 2017	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
31 May 2017	AD01	Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Flat 2, 57 Sinclair Road London W14 0NR on 31 May 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(12 pages)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 90	(12 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
21 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 90	(12 pages)

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