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SYDNEY & LONDON HOLDINGS LIMITED

Company number 11899026

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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)
09 Sep 2024	AP03	Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024	View PDF Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Katharine Jane Collyer as a director on 27 August 2024	View PDF Termination of appointment of Katharine Jane Collyer as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	AP01	Appointment of David Gabriel Gross as a director on 24 January 2024	View PDF Appointment of David Gabriel Gross as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Rhys Douglas Hughes as a director on 24 January 2024	View PDF Appointment of Rhys Douglas Hughes as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Richard John Anning as a director on 24 January 2024	View PDF Termination of appointment of Richard John Anning as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CH01	Director's details changed for Mr Andrew Herbert Armstrong on 24 January 2024	View PDF Director's details changed for Mr Andrew Herbert Armstrong on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mr Andrew Herbert Armstrong as a director on 20 July 2023	View PDF Appointment of Mr Andrew Herbert Armstrong as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AD01	Registered office address changed from No.1 London Bridge London SE1 9BG England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 22 June 2023	View PDF Registered office address changed from No.1 London Bridge London SE1 9BG England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 22 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	PSC07	Cessation of Michael Martin Hugo Gross as a person with significant control on 22 March 2019	View PDF Cessation of Michael Martin Hugo Gross as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	PSC07	Cessation of Danielle Beissah Katri as a person with significant control on 22 March 2019	View PDF Cessation of Danielle Beissah Katri as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	PSC02	Notification of Gross Hill Properties Limited as a person with significant control on 22 March 2019	View PDF Notification of Gross Hill Properties Limited as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-22 GBP 1 - link opens in a new window - 14 pages (14 pages)

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SYDNEY & LONDON HOLDINGS LIMITED

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