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SAGER HOUSE (HAMPSTEAD) LIMITED

Company number 04207091

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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 Jul 2015 MR04 Satisfaction of charge 4 in full
27 Jul 2015 MR04 Satisfaction of charge 5 in full
27 Jul 2015 MR04 Satisfaction of charge 6 in full
27 Jul 2015 MR04 Satisfaction of charge 7 in full
27 Jul 2015 MR04 Satisfaction of charge 10 in full
27 Jul 2015 MR04 Satisfaction of charge 8 in full
27 Jul 2015 MR04 Satisfaction of charge 3 in full
20 Jul 2015 MR01 Registration of charge 042070910012, created on 14 July 2015
20 Jul 2015 MR01 Registration of charge 042070910013, created on 14 July 2015
20 Jul 2015 MR01 Registration of charge 042070910011, created on 14 July 2015
20 May 2015 CH01 Director's details changed for Mr Giris Frank Rabinovitch on 20 May 2015
20 May 2015 CH03 Secretary's details changed for Mr Giris Frank Rabinovitch on 20 May 2015
20 May 2015 CH01 Director's details changed for Mr Victor Raymond Stanton on 20 May 2015
05 May 2015 TM01 Termination of appointment of Mordechai Motti Link as a director on 5 March 2015
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
05 Mar 2015 TM01 Termination of appointment of Amari Devorah Etta Maria Theresa Stark as a director on 5 March 2015
05 Mar 2015 TM01 Termination of appointment of William Alvin Robinson as a director on 5 March 2015
05 Mar 2015 TM01 Termination of appointment of Isaac Goldberg as a director on 5 March 2015
04 Jul 2014 AA Accounts for a small company made up to 30 June 2013
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 Mar 2014 AA01 Previous accounting period shortened from 28 June 2013 to 27 June 2013
16 Jul 2013 AA Accounts for a small company made up to 30 June 2012
28 Jun 2013 AA01 Current accounting period shortened from 29 June 2012 to 28 June 2012
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders