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SALTUS PARTNERS (UKCO) LIMITED

Company number 05188724

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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)
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Aug 2017 AD01 Registered office address changed from 10 Charles Ii Street Fifth Floor London SW1Y 4AA to Solent Business Park 3700 Parkway Whiteley Fareham PO15 7AW on 29 August 2017
30 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
01 Sep 2016 AP03 Appointment of Mrs Joanne Wilkinson as a secretary on 1 September 2016
01 Sep 2016 TM02 Termination of appointment of Manjinder Singh Sanghera as a secretary on 1 September 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
03 Aug 2015 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR to 10 Charles Ii Street Fifth Floor London SW1Y 4AA on 3 August 2015
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
26 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
01 Mar 2013 TM01 Termination of appointment of Benjamin Money-Coutts as a director
12 Feb 2013 AP03 Appointment of Mr Manjinder Singh Sanghera as a secretary
12 Feb 2013 TM02 Termination of appointment of Benjamin Money-Coutts as a secretary
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from 18 Dering Street London W1S 1AQ on 14 November 2011
24 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
15 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Benjamin Burdett Money-Coutts on 23 July 2010