SALTGATE H (UK) LIMITED

Company number 08377981

Date	Type	Description	View / Download
06 Feb 2017	CH04	Secretary's details changed for Saltgate (Uk) Limited on 6 February 2017	(1 page)
06 Feb 2017	AD01	Registered office address changed from 45 King William Street London EC4R 9AN England to Second Floor 45 King William Street London EC4R 9AN on 6 February 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
03 Feb 2017	AD01	Registered office address changed from Portchester Business Centre Castle Street Portchester Fareham PO16 9QD England to 45 King William Street London EC4R 9AN on 3 February 2017	(1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
21 Sep 2016	AD01	Registered office address changed from 45 King William Street London EC4R 9AN England to Portchester Business Centre Castle Street Portchester Fareham PO16 9QD on 21 September 2016	(1 page)
06 Sep 2016	CH04	Secretary's details changed for Saltgate (Uk) Limited on 8 August 2016	(1 page)
08 Aug 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to 45 King William Street London EC4R 9AN on 8 August 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 259,491	(4 pages)
08 Feb 2016	CH04	Secretary's details changed for Saltgate (Uk) Limited on 10 August 2015	(1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
11 Aug 2015	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS to 17 Hanover Square London W1S 1BN on 11 August 2015	(1 page)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
05 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 259,491	(4 pages)
30 Oct 2014	AP04	Appointment of Saltgate (Uk) Limited as a secretary on 21 October 2014	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Caroline Jackson as a secretary on 21 October 2014	(1 page)
03 Jul 2014	AD01	Registered office address changed from Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH on 3 July 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 259,491	(4 pages)
21 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Patrick Bushnell as a director	(1 page)
11 Jun 2013	AP01	Appointment of Mrs Andrea Louise Steel as a director	(2 pages)
04 Feb 2013	AA01	Current accounting period shortened from 31 January 2014 to 30 June 2013	(1 page)
28 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)