OLD SYCAMORE MANAGEMENT LIMITED

Company number 08619760

Date	Type	Description	View / Download
18 Jul 2018	TM01	Termination of appointment of Basil Shiblaq as a director on 16 July 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Michael Howard of Lympne as a director on 17 June 2018	(1 page)
21 Dec 2017	AD02	Register inspection address has been changed from C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
04 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
04 Aug 2017	CH01	Director's details changed for Mr Basil Shiblaq on 22 July 2017	(2 pages)
17 Jul 2017	PSC05	Change of details for Soma Oil & Gas Holdings Limited as a person with significant control on 12 July 2017	(2 pages)
14 Jul 2017	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 21 Arlington Street St. James's London SW1A 1rd on 14 July 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Philip Edward Charles Wolfe as a director on 17 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Hassan Khaire as a director on 23 February 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
04 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
24 Dec 2015	AP01	Appointment of Mr William Richard Anderson as a director on 11 December 2015	(2 pages)
06 Nov 2015	AD01	Registered office address changed from 2nd Floor 6 Duke Street London SW1Y 6BN to 33 Cavendish Square London W1G 0PW on 6 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
19 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP .001	(5 pages)
15 Dec 2014	CH01	Director's details changed	(2 pages)
12 Dec 2014	CH01	Director's details changed for Hassan Khaire on 4 November 2013	(2 pages)
12 Dec 2014	CH01	Director's details changed for Philip Edward Charles Wolfe on 16 September 2013	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP .001	(5 pages)
11 Aug 2014	CH01	Director's details changed for Mr Basil Shiblaq on 22 July 2013	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Mohamad Ali Ajami as a director on 5 December 2013	(1 page)
28 Mar 2014	MR01	Registration of charge 086197600001	(20 pages)
24 Mar 2014	CH01	Director's details changed for Philip Edward Charles Wolfe on 21 March 2014	(2 pages)