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SINCEVERTI LTD

Company number 08326216

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AP04	Appointment of Yorkshire Accountancy Limited as a secretary on 10 February 2014	View PDF Appointment of Yorkshire Accountancy Limited as a secretary on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	TM02	Termination of appointment of Ehk Secretarial Services Limited as a secretary on 10 February 2014	View PDF Termination of appointment of Ehk Secretarial Services Limited as a secretary on 10 February 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Feb 2014	AD01	Registered office address changed from 434 Finchley Road London NW2 2HY on 10 February 2014	View PDF Registered office address changed from 434 Finchley Road London NW2 2HY on 10 February 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AP04	Appointment of Ehk Secretarial Services Limited as a secretary	View PDF Appointment of Ehk Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM02	Termination of appointment of Small Firms Secretary Services Limited as a secretary	View PDF Termination of appointment of Small Firms Secretary Services Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 27 March 2013	View PDF Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 27 March 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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