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SANFORD C. BERNSTEIN LIMITED

Company number 03760267

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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)
27 Sep 2018 MR05 All of the property or undertaking has been released from charge 037602670001
23 Aug 2018 MR01 Registration of charge 037602670001, created on 17 August 2018
14 Jun 2018 CH01 Director's details changed for Daniel Gordon on 16 May 2018
14 Jun 2018 CH01 Director's details changed for Daniel Gordon on 16 May 2018
14 May 2018 AA Full accounts made up to 31 December 2017
10 May 2018 TM01 Termination of appointment of Jan Patric Hagemeier as a director on 30 April 2018
04 May 2018 AP01 Appointment of Marie-Jose Elisabeth Freier De Amarins as a director on 19 April 2018
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/2018
04 May 2018 AP01 Appointment of Dipak Mistry as a director on 19 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 05/12/2018
04 May 2018 AP01 Appointment of Denise Marie Keen as a director on 19 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 05/12/2018
03 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
03 May 2018 AP01 Appointment of Sebastian Henry Charles Lewis as a director on 19 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 05/12/2018
27 Apr 2018 TM01 Termination of appointment of Christopher Edward Geroge Hogbin as a director on 6 April 2018
05 May 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
13 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 22
04 May 2016 AA Full accounts made up to 31 December 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 TM01 Termination of appointment of Jason Nicholas Doyle as a director on 27 May 2015
06 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 22
05 May 2015 CH01 Director's details changed for Surendran Chellappah on 1 April 2015
05 May 2015 CH01 Director's details changed for Rhonda Singer on 1 April 2015
05 May 2015 CH01 Director's details changed for Tobias Mathew Bayliss on 1 April 2015
05 May 2015 CH01 Director's details changed for Jason Nicholas Doyle on 1 April 2015
21 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AP01 Appointment of Alexandra Paola Perricone as a director