SAM HOLDINGS (UK) LTD

Company number 06694117

Date	Type	Description	View / Download
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
30 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2,950,000	(5 pages)
23 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2,950,000	(5 pages)
23 Sep 2014	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 12 Charles Ii Street London SW1Y 4QU on 23 September 2014	(1 page)
07 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
22 Nov 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2,950,000	(5 pages)
12 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
21 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
21 Sep 2012	CH01	Director's details changed for Mr Peter Stormonth Darling on 21 September 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr Oscar Max Lewisohn on 21 September 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Marc Edouard Dwek on 28 May 2012	(2 pages)
28 May 2012	CH03	Secretary's details changed for Mr Roger Norman Balkwill on 28 May 2012	(1 page)
24 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 2,950,000	(3 pages)
24 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(6 pages)
21 Oct 2011	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 21 October 2011	(1 page)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 2,700,000	(3 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 2,470,000	(3 pages)
05 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
30 Mar 2011	AD01	Registered office address changed from Wellington House 125 Strand London WC2R 0AP on 30 March 2011	(1 page)
31 Jan 2011	AP01	Appointment of Mr Edward Dwek as a director	(2 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 2,320,000	(3 pages)
08 Nov 2010	CERTNM	Company name changed soditic asset management LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-10-19	(2 pages)
28 Oct 2010	CONNOT	Change of name notice	(2 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-19	(1 page)