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SINEFO GROUP LIMITED

Company number 09709350

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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)
11 Jun 2018	CH01	Director's details changed for Mr Serge Michel Cantacuzene on 11 June 2018	View PDF Director's details changed for Mr Serge Michel Cantacuzene on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	CH01	Director's details changed for Mrs Shulamit Salant on 11 April 2018	View PDF Director's details changed for Mrs Shulamit Salant on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	TM01	Termination of appointment of Serge Cantacuzène as a director on 29 July 2015	View PDF Termination of appointment of Serge Cantacuzène as a director on 29 July 2015 - link opens in a new window - 1 page (1 page)
24 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	View PDF Confirmation statement made on 20 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 13 pages (13 pages)
08 Mar 2017	TM01	Termination of appointment of Jonathan Mark Rosenblatt as a director on 3 March 2017	View PDF Termination of appointment of Jonathan Mark Rosenblatt as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AP01	Appointment of Serge Michel Cantacuzene as a director on 29 July 2015	View PDF Appointment of Serge Michel Cantacuzene as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CH01	Director's details changed for Jonathan Mark Rosenblatt on 27 September 2016	View PDF Director's details changed for Jonathan Mark Rosenblatt on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Uk House 180 Oxford Street London W1D 1NN on 28 September 2016	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Uk House 180 Oxford Street London W1D 1NN on 28 September 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 19 August 2016	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 19 August 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AP01	Appointment of Jonathan Mark Rosenblatt as a director on 30 July 2015	View PDF Appointment of Jonathan Mark Rosenblatt as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AP01	Appointment of Shulamit Salant as a director on 29 July 2015	View PDF Appointment of Shulamit Salant as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 29 July 2015	View PDF Termination of appointment of Richard Michael Bursby as a director on 29 July 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 29 July 2015	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 29 July 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AP01	Appointment of Serge Cantacuzène as a director on 29 July 2015	View PDF Appointment of Serge Cantacuzène as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 29 July 2015	View PDF Termination of appointment of Huntsmoor Limited as a director on 29 July 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-29 GBP 1	View PDF Incorporation Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 62 pages (62 pages)

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