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SAPIANCE CAPITAL LIMITED

Company number 04910358

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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)
03 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 166,556
25 Jun 2014 AA Full accounts made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 166,556
30 Oct 2013 TM01 Termination of appointment of a director
30 Oct 2013 CH01 Director's details changed for Edmond Turquieh on 20 December 2012
30 Oct 2013 TM01 Termination of appointment of Gonzague Huynh as a director
11 Jun 2013 AA Full accounts made up to 30 September 2012
03 Dec 2012 AD01 Registered office address changed from 26 Bruton Street London W1J 6QL United Kingdom on 3 December 2012
06 Nov 2012 CH01 Director's details changed for Mr Gonzague Michel Van Chan Huynh on 1 October 2012
05 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
04 Oct 2012 CH03 Secretary's details changed for Edmond Turquieh on 16 December 2011
04 Oct 2012 CH01 Director's details changed for Fabrice Berrebi on 4 April 2012
09 Mar 2012 AA Full accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 30 September 2010
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2011 AD01 Registered office address changed from 97 Jermyn Street London SW1Y 6JE on 5 January 2011
19 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Edmond Turquieh on 1 August 2010
19 Oct 2010 CH01 Director's details changed for Mr Gonzague Michel Van Chan Huynh on 1 January 2010
19 Oct 2010 CH01 Director's details changed for Fabrice Berrebi on 1 January 2010
19 Oct 2010 CH03 Secretary's details changed for Edmond Turquieh on 1 August 2010
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 May 2009
  • GBP 199,834
27 Jan 2010 AA Full accounts made up to 30 September 2009
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off