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SARTI HOLDINGS (UK) LIMITED

Company number 10204135

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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)
02 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
20 Nov 2019 TM01 Termination of appointment of Grahame Ivey as a director on 1 October 2019
11 Oct 2019 AP01 Appointment of Mr Robert William Bostock as a director on 1 October 2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • EUR 3
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • EUR 3
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
04 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reappointed 19/04/2017
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • EUR 2
05 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors and their remuneration is authorised 19/04/2017
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
20 Feb 2017 TM01 Termination of appointment of Roland Pezzutto as a director on 13 February 2017
20 Feb 2017 TM01 Termination of appointment of Roland Pezzutto as a director on 13 February 2017
20 Feb 2017 TM01 Termination of appointment of Nicola Ferraris as a director on 13 February 2017
20 Feb 2017 TM01 Termination of appointment of Hazem Ben-Gacem as a director on 13 February 2017
20 Feb 2017 AP01 Appointment of Mr Grahame Ivey as a director on 13 February 2017
20 Feb 2017 AP01 Appointment of Andrea Jayne Davis as a director on 13 February 2017
26 Jan 2017 AD02 Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP
25 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
13 Oct 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
17 Aug 2016 AD03 Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
17 Aug 2016 AD02 Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU
13 Jun 2016 AP01 Appointment of Mr Roland Pezzutto as a director on 8 June 2016