SCEPTRE FUNDING NO.1 PLC

Company number 06956673

Date	Type	Description	View / Download
29 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
26 Jun 2017	AD01	Registered office address changed from Winchester House Mailstop 428, 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 26 June 2017	(2 pages)
19 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31	(1 page)
19 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
10 May 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
18 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
31 May 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
08 Sep 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
10 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1.99996	(5 pages)
09 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 1 June 2015	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)
07 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1.99996	(5 pages)
04 Aug 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
13 Aug 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
07 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(5 pages)
17 Apr 2013	AP01	Appointment of Ms Sally Gilding as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Thadeshwar Fangoo as a director	(1 page)
16 Apr 2013	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
16 Apr 2013	TM01	Termination of appointment of Nicholas Bland as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Sunil Masson as a director	(2 pages)
16 Apr 2013	AP03	Appointment of Mr Sunil Masson as a secretary	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	(21 pages)

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