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SANDERSON PARTNERS LIMITED

Company number 04071755

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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)
17 May 2016 AP01 Appointment of Mr Masaki Suganuma as a director on 11 May 2016
17 May 2016 AP01 Appointment of Mr Paul Simon Carter as a director on 11 May 2016
17 May 2016 TM01 Termination of appointment of Richard Arthur Cawdron as a director on 11 May 2016
30 May 2015 AA Full accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000,000
09 Jun 2014 AA Full accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000,000
23 Jan 2014 AP01 Appointment of Ms Holly Hardy Harralson as a director
29 May 2013 AA Group of companies' accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 CC04 Statement of company's objects
02 Apr 2013 AP03 Appointment of Mr Richard Philip Saunders as a secretary
02 Apr 2013 TM02 Termination of appointment of Richard Cawdron as a secretary
28 Mar 2013 CERTNM Company name changed sanderson asset management LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
28 Mar 2013 CONNOT Change of name notice
07 Mar 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
21 Jan 2013 AUD Auditor's resignation
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
06 Jul 2012 AA Group of companies' accounts made up to 30 April 2012
19 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
22 Jun 2011 AA Group of companies' accounts made up to 30 April 2011
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Timothy William Sanderson on 14 September 2010
24 Jun 2010 AA Group of companies' accounts made up to 30 April 2010