- Company Overview for SARTI HOLDINGS (UK) LIMITED (10204135)
- Filing history for SARTI HOLDINGS (UK) LIMITED (10204135)
- People for SARTI HOLDINGS (UK) LIMITED (10204135)
- Registers for SARTI HOLDINGS (UK) LIMITED (10204135)
- More for SARTI HOLDINGS (UK) LIMITED (10204135)
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
|
|
25 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 18 October 2018
|
|
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
|
|
19 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 20 June 2016
|
|
05 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
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 |