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SANDBANKS INVESTMENT LIMITED

Company number 14275540

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	PSC07	Cessation of Geeta Hasmat-Ali as a person with significant control on 28 June 2024	View PDF Cessation of Geeta Hasmat-Ali as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Geeta Hasmat-Ali as a director on 28 June 2024	View PDF Termination of appointment of Geeta Hasmat-Ali as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	PSC01	Notification of Shareef Mohammed Hasmat-Ali as a person with significant control on 7 August 2023	View PDF Notification of Shareef Mohammed Hasmat-Ali as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	AP01	Appointment of Mr. Shareef Mohammed Hasmat-Ali as a director on 4 August 2022	View PDF Appointment of Mr. Shareef Mohammed Hasmat-Ali as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Shabeer Mohammed Hasmat-Ali as a director on 4 August 2022	View PDF Termination of appointment of Shabeer Mohammed Hasmat-Ali as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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