SOFIDIV UK LIMITED

Company number 04130215

Date	Type	Description	View / Download
03 Jul 2018	CH01	Director's details changed for Mr Loïc Pierre Marie Henriot on 29 June 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
11 Apr 2016	AAMD	Amended full accounts made up to 31 December 2014	(25 pages)
12 Feb 2016	TM01	Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 22 January 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 143,000,000 USD 10,000,000	(6 pages)
22 Dec 2015	CH01	Director's details changed for Mr Loïc Pierre Marie Henriot on 22 December 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for Bernard Kuhn on 22 December 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Pierre Gerard Henri Gode as a director on 19 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
03 Sep 2015	AP01	Appointment of Mr Loïc Pierre Marie Henriot as a director on 1 September 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mr Christophe Pierre Claude Vlieghe on 1 September 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Bernard Kuhn on 12 January 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 143,000,000 USD 10,000,000	(6 pages)
17 Dec 2014	AD01	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	(1 page)
31 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
06 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 143,000,000 USD 10,000,000	(6 pages)
18 Nov 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
09 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
09 Jan 2013	CH01	Director's details changed for Pierre Gerard Henri Gode on 22 December 2012	(2 pages)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
13 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)