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SACKVILLE SPF IV (GP) NO. 2 LIMITED

Company number 06996272

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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)
18 Jul 2016 CH01 Director's details changed for Christopher John Morrogh on 18 July 2016
23 May 2016 AP01 Appointment of Mr Peter Stone as a director on 23 May 2016
05 May 2016 TM01 Termination of appointment of Campbell David Fleming as a director on 29 April 2016
09 Feb 2016 MR04 Satisfaction of charge 2 in full
09 Feb 2016 MR04 Satisfaction of charge 069962720006 in full
09 Feb 2016 MR04 Satisfaction of charge 1 in full
09 Feb 2016 MR04 Satisfaction of charge 069962720005 in full
09 Feb 2016 MR04 Satisfaction of charge 4 in full
09 Feb 2016 MR04 Satisfaction of charge 3 in full
02 Oct 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
26 Mar 2015 AD01 Registered office address changed from 60 St. Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015
17 Sep 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
06 Jun 2014 MR01 Registration of charge 069962720005
06 Jun 2014 MR01 Registration of charge 069962720006
16 Sep 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 CH01 Director's details changed for Donald Jordison on 9 August 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
13 Sep 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
23 Nov 2011 MISC Section 521
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AP01 Appointment of Campbell David Fleming as a director