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SAILFIN LTD

Company number 06431517

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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)
08 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
08 Dec 2014 AD01 Registered office address changed from 145-157 St John Street 2Nd Floor London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 December 2014
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
11 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Dec 2012 TM02 Termination of appointment of Adam Colthorpe as a secretary
13 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
13 Dec 2012 AD02 Register inspection address has been changed from 16 Milestone Close Folkestone Kent CT19 5TE United Kingdom
16 Nov 2012 CH01 Director's details changed for Adam Colthorpe on 16 November 2012
05 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
02 Dec 2011 AD03 Register(s) moved to registered inspection location
01 Dec 2011 AD02 Register inspection address has been changed
01 Dec 2011 CH03 Secretary's details changed for Adam Colthorpe on 1 November 2011
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Adam Colthorpe on 5 October 2010
01 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
04 May 2010 TM01 Termination of appointment of Paul Lewis as a director
13 Apr 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 13 April 2010
19 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for Paul Lewis on 19 December 2009
19 Dec 2009 CH01 Director's details changed for Adam Colthorpe on 19 December 2009
07 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2009 AA Total exemption full accounts made up to 30 November 2008