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SAC INVESTMENTS LIMITED

Company number 05517106

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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 Jan 2018 MR04 Satisfaction of charge 055171060013 in full
27 Nov 2017 AP01 Appointment of Mrs Alexia Ispani as a director on 1 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
08 Aug 2017 CH03 Secretary's details changed for Alexia Ispani on 27 June 2017
18 Jul 2017 CH01 Director's details changed for Mr Stefano Mario Ispani on 27 June 2017
27 Jun 2017 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ on 27 June 2017
01 Nov 2016 AA01 Current accounting period extended from 24 January 2017 to 31 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
29 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 July 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100

Statement of capital on 2014-07-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015
21 Dec 2013 MR01 Registration of charge 055171060013
21 Dec 2013 MR01 Registration of charge 055171060014
21 Dec 2013 MR01 Registration of charge 055171060012
21 Dec 2013 MR04 Satisfaction of charge 055171060010 in full
21 Dec 2013 MR04 Satisfaction of charge 055171060011 in full
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
09 Jul 2013 MR01 Registration of charge 055171060010
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Jul 2013 MR01 Registration of charge 055171060011
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Jul 2013 AD01 Registered office address changed from , 16 Grass Park, Finchley, London, N3 1UB on 4 July 2013