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SUNGOLD ESCROW NOMINEES LTD

Company number 03173210

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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)
08 Apr 2024 AP01 Appointment of Mr Scott Henry Bruce as a director on 8 April 2024
31 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
26 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Mar 2021 AA Micro company accounts made up to 31 March 2020
17 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
18 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
20 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
05 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
06 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
01 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100,000
25 Mar 2016 CERTNM Company name changed sulnox escrow nominees LTD\certificate issued on 25/03/16
  • RES15 ‐ Change company name resolution on 2016-03-07
25 Mar 2016 CONNOT Change of name notice
16 Mar 2016 TM01 Termination of appointment of Rickie Dean Joseph Leggatt as a director on 9 March 2016
13 Jan 2016 AD01 Registered office address changed from 10-12 Orange Street London WC2H 7DQ England to Redwood House Stoke Court Drive Stoke Poges Bucks SL2 4LT on 13 January 2016
12 Jan 2016 AP03 Appointment of Ms Belinda Jane Candlin as a secretary on 2 January 2016