SANCO REAL ESTATE AND FINANCE LTD

Company number 07737551

Date	Type	Description	View / Download
11 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
02 Feb 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
23 Dec 2016	AP01	Appointment of Mr. Josef Krejci as a director on 23 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Manuel Mertl as a director on 22 December 2016	(1 page)
02 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
02 Jul 2016	AP01	Appointment of Mr. Manuel Mertl as a director on 25 June 2016	(2 pages)
02 Jul 2016	TM01	Termination of appointment of Manuel Mertl as a director on 25 June 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders	(3 pages)
26 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-26 EUR 1,500	(4 pages)
25 Jun 2016	AP01	Appointment of Mr. Manuel Mertl as a director on 25 June 2016	(2 pages)
25 Jun 2016	TM01	Termination of appointment of Gerhard Lasnig as a director on 25 June 2016	(1 page)
25 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24	(3 pages)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(4 pages)
24 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
26 Nov 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
16 Jun 2015	AP01	Appointment of Mr. Gerhard Lasnig as a director on 16 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Vasile Berinde as a director on 16 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr. Vasile Berinde as a director on 1 June 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(4 pages)
08 Jun 2015	AD01	Registered office address changed from Unit 36, 88-90 Hatton Garden London EC1N 8PG England to Craven House 40-44 Uxbridge Road Ealing, London London W5 2BS on 8 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Robert Zapfel as a director on 1 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Petra Scherr as a director on 1 June 2015	(1 page)
08 Jun 2015	AP04	Appointment of Sanco Dataform Ltd as a secretary on 1 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Robert Zapfel as a director on 1 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Petra Scherr as a director on 1 June 2015	(1 page)