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SARRINGTON LIMITED

Company number 03279548

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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)
12 Jul 2017	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
12 Jul 2017	MISC	Notification from the overseas registry	View PDF Notification from the overseas registry - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	MISC	Copy of order by competent authority in connection with cross border merger	View PDF Copy of order by competent authority in connection with cross border merger - link opens in a new window - 7 pages (7 pages)
08 Mar 2017	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 125 pages (125 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2016	NAC	Application to court to cancel bearer shares	View PDF Application to court to cancel bearer shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Jul 2016	OC	Suspended (Bearer Shares) Cancellation	View PDF Suspended (Bearer Shares) Cancellation - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-27 EUR 500,000	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-27 EUR 500,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AD01	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015	View PDF Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-01 EUR 500,000	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-01 EUR 500,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-04 EUR 500,000	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-04 EUR 500,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AP01	Appointment of Mr Andrew George Kelly as a director	View PDF Appointment of Mr Andrew George Kelly as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	TM01	Termination of appointment of Natasha Bull as a director	View PDF Termination of appointment of Natasha Bull as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	SH19	Statement of capital on 29 November 2012 EUR 500,000	View PDF Statement of capital on 29 November 2012 EUR 500,000 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Nov 2012	CAP-SS	Solvency statement dated 07/11/12	View PDF Solvency statement dated 07/11/12 - link opens in a new window - 1 page (1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of London General Management Limited as a director	View PDF Termination of appointment of London General Management Limited as a director - link opens in a new window - 1 page (1 page)

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