SANCO REAL ESTATE AND FINANCE LTD

Company number 07737551

Date	Type	Description	View / Download
22 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
04 Nov 2014	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5EA to Unit 36, 88-90 Hatton Garden London EC1N 8PG on 4 November 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(3 pages)
30 Jun 2014	CH01	Director's details changed for Mr Robert Zapfel on 30 June 2014	(2 pages)
30 Jun 2014	CH01	Director's details changed for Ms Petra Scherr on 30 June 2014	(2 pages)
16 Jun 2014	AD01	Registered office address changed from 123 Pall Mall London Greater London SW1Y 5EA United Kingdom on 16 June 2014	(1 page)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
02 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	(4 pages)
02 Sep 2013	CH01	Director's details changed for Ms Petra Scherr on 12 August 2012	(2 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
06 Dec 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Petra Scherr was registered on 06/12/2012	(5 pages)
03 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AP01	Appointment of Ms Petra Scherr as a director ANNOTATION A second filed AP01 for Petra Scherr was registered on 06/12/2012	(3 pages)
30 Sep 2011	AP01	Appointment of Mr Robert Zapfel as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
28 Sep 2011	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 28 September 2011	(1 page)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)