BANKS SADLER GROUP LIMITED

Company number 04568176

Date	Type	Description	View / Download
22 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
01 Mar 2021	PSC07	Cessation of American Express Company as a person with significant control on 31 August 2017	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2018	(17 pages)
28 Apr 2020	TM01	Termination of appointment of Caron Patricia Livens as a director on 21 April 2020	(1 page)
28 Apr 2020	AP01	Appointment of Herve Alexandre Mattan as a director on 21 April 2020	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
20 May 2019	AD01	Registered office address changed from Camden Island 106-110 Kentish Town Road London NW1 9PX to 5 Churchill Place Canary Wharf London E14 5HU on 20 May 2019	(1 page)
05 Mar 2019	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
05 Dec 2018	TM02	Termination of appointment of Alfred Morris Davis as a secretary on 13 September 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Alfred Morris Davis as a director on 13 September 2018	(1 page)
05 Dec 2018	AP01	Appointment of Caron Patricia Livens as a director on 19 November 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Sara Leigh Jagger as a director on 4 October 2018	(1 page)
05 Dec 2018	AP01	Appointment of Matthew David Charles Kelsall as a director on 19 November 2018	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
28 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(5 pages)
21 Nov 2017	PSC02	Notification of American Express Company as a person with significant control on 31 August 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of William Geoffrey Sadler as a person with significant control on 31 August 2017	(1 page)
21 Nov 2017	PSC07	Cessation of David Ian Campbell as a person with significant control on 31 August 2017	(1 page)
10 Oct 2017	AP01	Appointment of Javier Fernandez as a director on 31 August 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Sheena Varma as a director on 31 August 2017	(2 pages)
04 Oct 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of David Ian Campbell as a director on 25 August 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of William Geoffrey Sadler as a director on 25 August 2017	(1 page)

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