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SAPIENT LIMITED

Company number 03144067

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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)
28 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 7,950,457
16 Jan 2014 TM02 Termination of appointment of Valerie Vena as a secretary
16 Jan 2014 AP04 Appointment of Clyde Secretaries Limited as a secretary
04 Oct 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 May 2012 TM02 Termination of appointment of Sophie Dixon as a secretary
12 May 2012 TM01 Termination of appointment of Christian Oversohl as a director
12 May 2012 AP03 Appointment of Ms Valerie Vena as a secretary
19 Apr 2012 TM02 Termination of appointment of Valerie Vena as a secretary
19 Apr 2012 TM02 Termination of appointment of Valerie Vena as a secretary
05 Apr 2012 AP03 Appointment of Sophie Dixon as a secretary
17 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
16 Feb 2012 AD02 Register inspection address has been changed
16 Feb 2012 CH03 Secretary's details changed for Ms Valerie Vena on 1 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
25 Aug 2011 AP01 Appointment of Mr Nigel Gregory Vaz as a director
11 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
10 Jan 2011 CH03 Secretary's details changed for Ms Valerie Vena on 1 July 2010
16 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
28 Jan 2010 AD01 Registered office address changed from Eden House 5-13 Spital Square London E1 6DX United Kingdom on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Dr. Christian Oversohl on 28 January 2010
28 Jan 2010 CH01 Director's details changed for John Michael Chalmers Reid on 28 January 2010
27 Aug 2009 AA Full accounts made up to 31 December 2008