SDG NOMINEES LIMITED

Company number 04267577

Date	Type	Description	View / Download
11 Jan 2018	CH01	Director's details changed for Mr Andrew Simon Davis on 1 January 2018	(2 pages)
04 Aug 2017	PSC05	Change of details for Capital Nominees Limited as a person with significant control on 27 February 2017	(2 pages)
04 Aug 2017	PSC02	Notification of Capital Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
28 Feb 2017	AD01	Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017	(1 page)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
14 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	(6 pages)
18 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(5 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
12 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(5 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(5 pages)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
07 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
23 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Sep 2010	AP04	Appointment of Cr Secretaries Limited as a secretary	(2 pages)
21 Sep 2010	TM02	Termination of appointment of David Malcolm Kaye as a secretary	(1 page)
02 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(4 pages)
19 Aug 2010	TM02	Termination of appointment of Hallmark Secretaries Limited as a secretary	(1 page)
19 Aug 2010	AP01	Appointment of Mr David Malcolm Kaye as a director	(2 pages)
19 Aug 2010	AP03	Appointment of Mr David Malcolm Kaye as a secretary	(1 page)