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SACKVILLE UK PROPERTY SELECT II NOMINEE (3) LIMITED

Company number 08608210

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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)
05 Mar 2018 AP01 Appointment of Mr Stephen Lauder as a director on 19 February 2018
05 Mar 2018 TM01 Termination of appointment of David Armstrong Jordison as a director on 19 February 2018
13 Jul 2017 PSC05 Change of details for Sackville Uk Property Select Ii (Gp) No. 3 Limited as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
24 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2016 CH01 Director's details changed for Mr Christopher John Morrogh on 18 July 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
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
03 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2014 MR01 Registration of charge 086082100012, created on 25 September 2014
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
29 May 2014 MR01 Registration of charge 086082100010
29 May 2014 MR01 Registration of charge 086082100011
19 May 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jan 2014 MR01 Registration of charge 086082100009
29 Jan 2014 MR01 Registration of charge 086082100008
24 Jan 2014 MR01 Registration of charge 086082100007
19 Dec 2013 MR01 Registration of charge 086082100005
19 Dec 2013 MR01 Registration of charge 086082100006
12 Dec 2013 MR01 Registration of charge 086082100003
12 Dec 2013 MR01 Registration of charge 086082100004
03 Dec 2013 MR01 Registration of charge 086082100002
22 Nov 2013 MR01 Registration of charge 086082100001