- Company Overview for SFC EMPLOYEE (HOLDINGS) LIMITED (12368772)
- Filing history for SFC EMPLOYEE (HOLDINGS) LIMITED (12368772)
- People for SFC EMPLOYEE (HOLDINGS) LIMITED (12368772)
- Charges for SFC EMPLOYEE (HOLDINGS) LIMITED (12368772)
- More for SFC EMPLOYEE (HOLDINGS) LIMITED (12368772)
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) |
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29 Oct 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Oct 2023 | MR01 | Registration of charge 123687720002, created on 11 October 2023 | |
12 Oct 2023 | MR01 | Registration of charge 123687720003, created on 11 October 2023 | |
08 Mar 2023 | RESOLUTIONS |
Resolutions
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08 Mar 2023 | TM01 | Termination of appointment of Michael Owen as a director on 24 February 2023 | |
08 Mar 2023 | AP01 | Appointment of Mr Edward Louis Rosengarten as a director on 24 February 2023 | |
08 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
08 Mar 2023 | AP01 | Appointment of Mr Dean Campbell Banks as a director on 24 February 2023 | |
08 Mar 2023 | TM01 | Termination of appointment of Lauren Sarah Owen as a director on 24 February 2023 | |
08 Mar 2023 | TM01 | Termination of appointment of Sandra Gail Higgins as a director on 24 February 2023 | |
08 Mar 2023 | TM02 | Termination of appointment of Lauren Sarah Owen as a secretary on 24 February 2023 | |
08 Mar 2023 | PSC02 | Notification of Mwa Financial Ltd as a person with significant control on 24 February 2023 | |
08 Mar 2023 | PSC07 | Cessation of Michael Owen as a person with significant control on 24 February 2023 | |
08 Mar 2023 | PSC07 | Cessation of Lauren Sarah Owen as a person with significant control on 24 February 2023 | |
08 Mar 2023 | AD01 | Registered office address changed from 3rd Floor City Reach 5 Greenwich View Place, Millharbour London E14 9NN England to The Townhouse 114-116 Fore Street Hertford SG14 1AJ on 8 March 2023 | |
24 Feb 2023 | MR01 | Registration of charge 123687720001, created on 24 February 2023 | |
22 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with updates | |
22 Nov 2022 | PSC01 | Notification of Michael Owen as a person with significant control on 1 September 2022 | |
22 Nov 2022 | PSC01 | Notification of Lauren Sarah Owen as a person with significant control on 1 September 2022 | |
22 Nov 2022 | PSC07 | Cessation of Spm Employee Benefits Ltd as a person with significant control on 1 September 2022 | |
28 Sep 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
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28 Sep 2022 | SH03 | Purchase of own shares. | |
27 Sep 2022 | MA | Memorandum and Articles of Association | |
24 Sep 2022 | RESOLUTIONS |
Resolutions
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22 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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