SANGAMO THERAPEUTICS UK LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKAY
2022-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STUART MCKAY / 21/04/2022
2022-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STUART MCKAY / 21/04/2022
2022-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN FRANCES ATKINSON / 21/04/2022
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN FRANCES ATKINSON / 01/03/2022
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-07-07 delete address CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 2QJ
2021-07-07 insert address FOURTH FLOOR ST JAMES HOUSE ST JAMES' SQUARE CHELTENHAM ENGLAND GL50 3PR
2021-07-07 update registered_address
2021-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ UNITED KINGDOM
2021-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STUART MCKAY / 04/05/2021
2021-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN FRANCES ATKINSON / 04/05/2021
2021-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-06-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / SANGAMO THERAPEUTICS, INC. / 04/05/2021
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-16 update statutory_documents DIRECTOR APPOINTED MS GILLIAN FRANCES ATKINSON
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES
2019-11-07 update account_category DORMANT => SMALL
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-07-08 delete company_previous_name ENDLOCK LIMITED
2019-06-08 update statutory_documents DIRECTOR APPOINTED MR RAPHAËL PASCAL LIONEL FLIPO
2019-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY YI
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES
2019-04-07 delete address C/O JAG SHAW BAKER 5TH FLOOR BERNERS HOUSE 47-48 BERNERS STREET LONDON W1T 3NF
2019-04-07 insert address CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 2QJ
2019-04-07 update registered_address
2019-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER TURNER
2019-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM C/O JAG SHAW BAKER 5TH FLOOR BERNERS HOUSE 47-48 BERNERS STREET LONDON W1T 3NF
2019-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERISKA SECRETARIES LIMITED
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-10 insert company_previous_name GENDAQ LIMITED
2018-05-10 update name GENDAQ LIMITED => SANGAMO THERAPEUTICS UK LTD
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-04-17 update statutory_documents ARTICLES OF ASSOCIATION
2018-04-11 update statutory_documents COMPANY NAME CHANGED GENDAQ LIMITED CERTIFICATE ISSUED ON 11/04/18
2018-04-11 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARD WOLFF
2018-03-29 update statutory_documents TERMINATE DIR APPOINTMENT
2018-03-28 update statutory_documents DIRECTOR APPOINTED DUNCAN STUART MCKAY
2018-03-28 update statutory_documents DIRECTOR APPOINTED HEATHER DINEEN TURNER
2018-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACRAE
2018-03-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANGAMO THERAPEUTICS, INC.
2018-03-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-04 update statutory_documents DIRECTOR APPOINTED MS. KATHY YI
2017-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-08-07 delete address FIFTH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ
2016-08-07 insert address C/O JAG SHAW BAKER 5TH FLOOR BERNERS HOUSE 47-48 BERNERS STREET LONDON W1T 3NF
2016-08-07 update registered_address
2016-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LANPHIER
2016-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM FIFTH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ
2016-07-18 update statutory_documents DIRECTOR APPOINTED ALEXANDER MACRAE
2016-07-18 update statutory_documents DIRECTOR APPOINTED WARD WOLFF
2016-07-18 update statutory_documents CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED
2016-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LARSON
2016-06-07 update returns_last_madeup_date 2015-04-21 => 2016-03-21
2016-06-07 update returns_next_due_date 2016-05-19 => 2017-05-19
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-06 update statutory_documents 21/03/16 FULL LIST
2016-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED
2015-06-07 update returns_last_madeup_date 2014-04-21 => 2015-04-21
2015-06-07 update returns_next_due_date 2015-05-19 => 2016-05-19
2015-05-30 update statutory_documents 21/04/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update returns_last_madeup_date 2013-04-21 => 2014-04-21
2014-06-07 update returns_next_due_date 2014-05-19 => 2015-05-19
2014-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-05 update statutory_documents 21/04/14 FULL LIST
2013-06-25 update account_category FULL => DORMANT
2013-06-25 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-25 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-25 update company_status Active - Proposal to Strike off => Active
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-21 => 2013-04-21
2013-06-25 update returns_next_due_date 2013-05-19 => 2014-05-19
2013-06-24 update company_status Active => Active - Proposal to Strike off
2013-04-24 update statutory_documents 21/04/13 FULL LIST
2013-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LANPHIER / 01/01/2013
2013-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LARSON / 01/01/2013
2013-04-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WCPHD SECRETARIES LIMITED / 01/01/2013
2013-03-06 update statutory_documents DISS40 (DISS40(SOAD))
2013-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-01-08 update statutory_documents FIRST GAZETTE
2012-05-25 update statutory_documents 21/04/12 FULL LIST
2011-05-20 update statutory_documents 21/04/11 FULL LIST
2011-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22 update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 0.01
2010-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-12-14 update statutory_documents SOLVENCY STATEMENT DATED 03/12/10
2010-12-14 update statutory_documents SHARE PREMIUM CANCELLED 03/12/2010
2010-12-14 update statutory_documents STATEMENT BY DIRECTORS
2010-06-01 update statutory_documents 21/04/10 FULL LIST
2009-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16 update statutory_documents SOLVENCY STATEMENT DATED 11/09/09
2009-09-16 update statutory_documents MEMORANDUM OF CAPITAL - PROCESED 16/09/09
2009-09-16 update statutory_documents REDUCE ISSUED CAPITAL 11/09/2009
2009-09-16 update statutory_documents STATEMENT BY DIRECTORS
2009-05-18 update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08 update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-14 update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-05-16 update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26 update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2005-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-05-27 update statutory_documents RETURN MADE UP TO 21/04/04; NO CHANGE OF MEMBERS
2003-04-28 update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-03-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-03-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-06 update statutory_documents NEW SECRETARY APPOINTED
2002-12-06 update statutory_documents SECRETARY RESIGNED
2002-05-23 update statutory_documents RETURN MADE UP TO 21/04/02; CHANGE OF MEMBERS
2002-01-31 update statutory_documents DIRECTOR RESIGNED
2002-01-24 update statutory_documents NEW SECRETARY APPOINTED
2002-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 90 LONG ACRE LONDON WC2E 9TT
2002-01-22 update statutory_documents DIRECTOR RESIGNED
2002-01-22 update statutory_documents DIRECTOR RESIGNED
2002-01-22 update statutory_documents DIRECTOR RESIGNED
2002-01-22 update statutory_documents DIRECTOR RESIGNED
2002-01-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-16 update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2000-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
2000-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-22 update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents NC INC ALREADY ADJUSTED 28/03/00
2000-04-25 update statutory_documents ADOPTARTICLES28/03/00
1999-11-25 update statutory_documents DIRECTOR RESIGNED
1999-07-02 update statutory_documents ADOPT MEM AND ARTS 21/05/99
1999-06-23 update statutory_documents COMPANY NAME CHANGED ENDLOCK LIMITED CERTIFICATE ISSUED ON 24/06/99
1999-06-07 update statutory_documents S-DIV 21/05/99
1999-06-07 update statutory_documents £ NC 1000/10000 21/05/99
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents SECRETARY RESIGNED
1999-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-14 update statutory_documents NEW SECRETARY APPOINTED
1999-05-14 update statutory_documents DIRECTOR RESIGNED
1999-05-14 update statutory_documents SECRETARY RESIGNED
1999-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-04-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION