| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY LEE CRUMP |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE ANDERSON |
| 2022-12-08 |
update statutory_documents SOLVENCY STATEMENT DATED 07/12/22 |
| 2022-12-08 |
update statutory_documents REDUCE ISSUED CAPITAL 07/12/2022 |
| 2022-12-08 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-12-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-20 |
update statutory_documents ADOPT ARTICLES 06/10/2022 |
| 2022-10-20 |
update statutory_documents CONSOLIDATION OF445000 A ORDINARY SHARES 06/10/2022 |
| 2022-10-20 |
update statutory_documents CONSOLIDATION
11/10/22 |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DALY |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 2022-08-16 |
delete otherexecutives James Burley |
| 2022-08-16 |
delete personal_emails da..@cazenovecapital.com |
| 2022-08-16 |
delete personal_emails ja..@cazenovecapital.com |
| 2022-08-16 |
delete personal_emails ni..@cazenovecapital.com |
| 2022-08-16 |
delete personal_emails ra..@cazenovecapital.com |
| 2022-08-16 |
insert otherexecutives Nicholas Keenan |
| 2022-08-16 |
insert otherexecutives Nick Sanderson |
| 2022-08-16 |
insert personal_emails ni..@cazenovecapital.com |
| 2022-08-16 |
insert personal_emails ni..@cazenovecapital.com |
| 2022-08-16 |
delete email da..@cazenovecapital.com |
| 2022-08-16 |
delete email ja..@cazenovecapital.com |
| 2022-08-16 |
delete email ni..@cazenovecapital.com |
| 2022-08-16 |
delete email ra..@cazenovecapital.com |
| 2022-08-16 |
delete person Davydd Wynne |
| 2022-08-16 |
delete person James Burley |
| 2022-08-16 |
delete person Rachael Jarvis |
| 2022-08-16 |
delete phone +44 (0)131 270 3252 |
| 2022-08-16 |
delete phone +44 (0)161 511 3429 |
| 2022-08-16 |
insert email ni..@cazenovecapital.com |
| 2022-08-16 |
insert email ni..@cazenovecapital.com |
| 2022-08-16 |
insert person Nicholas Keenan |
| 2022-08-16 |
insert phone +44 (0)131 270 3004 |
| 2022-08-16 |
insert phone +44 (0)161 511 3430 |
| 2022-08-16 |
update person_title Jacqui Sigler: Client Service Executive and Secretary => Secretary; Client Services Executive |
| 2022-08-16 |
update person_title Nick Sanderson: Portfolio Manager => Portfolio Director |
| 2022-08-16 |
update person_title Simon Cooper: Head of DFM => Head of DFM Relationship Management |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
delete otherexecutives Simon Cooper |
| 2022-05-03 |
insert otherexecutives Daniel Curtis |
| 2022-05-03 |
delete address 2 Snow Hill
Queensway
Birmingham
B4 6GA |
| 2022-05-03 |
insert address 2 Chamberlain Square
Birmingham
B3 3AX |
| 2022-05-03 |
insert phone +44 (0)121 820 6180 |
| 2022-05-03 |
update person_title Daniel Curtis: Portfolio Manager => Portfolio Director |
| 2022-05-03 |
update person_title Simon Cooper: Head of DFM Relationship Management; Business Development Director => Head of DFM |
| 2022-03-07 |
delete company_previous_name SAND AIRE PLC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-02-10 |
delete career_emails hr@sandaire.com |
| 2021-02-10 |
delete email hr@sandaire.com |
| 2021-02-08 |
delete address 105 WIGMORE STREET LONDON W1U 1QY |
| 2021-02-08 |
insert address 1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
| 2021-02-08 |
update registered_address |
| 2021-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHRODER & CO. LIMITED |
| 2021-02-04 |
update statutory_documents CESSATION OF APPLERIGG LIMITED AS A PSC |
| 2021-01-11 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 7772908 |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
105 WIGMORE STREET
LONDON
W1U 1QY |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN LOUISE FITZGERALD |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK VINCENT BAKER |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARY-ANNE DALY |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MS CLARE ALICE ANDERSON |
| 2020-12-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED SCHRODER CORPORATE SERVICES LIMITED |
| 2020-12-21 |
update statutory_documents SECOND FILED SH01 - 27/11/12 STATEMENT OF CAPITAL GBP 1459344.00 |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDREN |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE OFFERGELT |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD THOMPSON |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLEMING |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER SARGENT |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARWICK NEWBURY |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMBA SECRETARIES LIMITED |
| 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 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-09-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2020-08-15 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 2537441 |
| 2020-08-15 |
update statutory_documents 04/04/11 STATEMENT OF CAPITAL GBP 1418455 |
| 2020-08-15 |
update statutory_documents 10/03/16 STATEMENT OF CAPITAL GBP 3257441 |
| 2020-08-05 |
delete chiefinvestmentofficer Adam Barber |
| 2020-08-05 |
delete managingdirector Paul Staples |
| 2020-08-05 |
delete otherexecutives Ahmed Javed |
| 2020-08-05 |
delete person Adam Barber |
| 2020-08-05 |
delete person Ahmed Javed |
| 2020-08-05 |
delete person Paul Staples |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-05-10 |
insert cfo James Smart |
| 2020-05-10 |
insert personal_emails ma..@sandaire.com |
| 2020-05-10 |
insert address 77A Amoy Street, #02-00, Singapore 069896 |
| 2020-05-10 |
insert address 80 Robinson Road, #02-00, Singapore 068898 |
| 2020-05-10 |
insert email ma..@sandaire.com |
| 2020-05-10 |
insert person James Smart |
| 2020-05-10 |
insert registration_number 201134113G |
| 2020-05-10 |
insert registration_number 3664551 |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FILSELL |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOUGHTON-BERRY |
| 2020-03-12 |
delete chiefinvestmentofficer Stuart Fox |
| 2020-03-12 |
delete otherexecutives Janet Tarbet |
| 2020-03-12 |
delete otherexecutives Joseph Jawad |
| 2020-03-12 |
delete otherexecutives Samuel Bosanquet |
| 2020-03-12 |
insert chiefinvestmentofficer Oliver Smith |
| 2020-03-12 |
delete address 6 Battery Road (Level 42)
Singapore
049909 |
| 2020-03-12 |
delete address 77A Amoy Street, #02-00, Singapore 069896 |
| 2020-03-12 |
delete address 80 Robinson Road, #02-00, Singapore 068898 |
| 2020-03-12 |
delete fax +65 6438 5358 |
| 2020-03-12 |
delete person Stuart Fox |
| 2020-03-12 |
delete phone +65 6871 4360 |
| 2020-03-12 |
delete registration_number 201134113G |
| 2020-03-12 |
delete registration_number 3664551 |
| 2020-03-12 |
insert person Oliver Smith |
| 2020-03-12 |
update person_title Charles Peacock: Client Relationship Director; Member of the Chartered Institute for Securities; Director => Family Office Services Director; Member of the Chartered Institute for Securities; Director |
| 2020-03-12 |
update person_title Charlotte Filsell: Head of Client Relationship Management => Head of Family Office Services |
| 2020-03-12 |
update person_title Janet Tarbet: Client Relationship Director; Associate Member of the Chartered Institute for Securities => Family Office Services Director; Associate Member of the Chartered Institute for Securities |
| 2020-03-12 |
update person_title Joseph Jawad: Client Relationship Director; Chartered Member of the Chartered Institute for Securities => Chartered Member of the Chartered Institute for Securities; Family Office Services Director |
| 2020-03-12 |
update person_title Samuel Bosanquet: Client Relationship Director => Family Office Services Director |
| 2019-10-30 |
update person_description Andrew Waldren => Andrew Waldren |
| 2019-10-30 |
update person_description Andy Mattocks => Andy Mattocks |
| 2019-10-30 |
update person_description Charles Peacock => Charles Peacock |
| 2019-10-30 |
update person_description Charlotte Filsell => Charlotte Filsell |
| 2019-10-30 |
update person_description James Fleming => James Fleming |
| 2019-10-30 |
update person_description Janet Tarbet => Janet Tarbet |
| 2019-10-30 |
update person_description Joseph Jawad => Joseph Jawad |
| 2019-10-30 |
update person_description Marc Cane => Marc Cane |
| 2019-10-30 |
update person_description Michael Mowlem => Michael Mowlem |
| 2019-10-30 |
update person_description Paul Staples => Paul Staples |
| 2019-10-30 |
update person_description Robert Stokely => Robert Stokely |
| 2019-10-30 |
update person_description Samuel Bosanquet => Samuel Bosanquet |
| 2019-10-30 |
update person_description StJohn Gardner => StJohn Gardner |
| 2019-10-30 |
update person_description Warwick Newbury => Warwick Newbury |
| 2019-10-30 |
update person_title Robert Stokely: Fellow of the Royal Institution of Chartered Surveyors; Director, Is; Real Estate Director => Fellow of the Royal Institution of Chartered Surveyors; Real Estate Director |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DAVID JOHN SARGENT |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WHEELER |
| 2019-09-12 |
update website_status FlippedRobots => OK |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-20 |
update website_status OK => FlippedRobots |
| 2019-08-13 |
update statutory_documents 26/06/19 STATEMENT OF CAPITAL GBP 4868255 |
| 2019-08-07 |
update statutory_documents SECOND FILED SH01 - 20/07/18 STATEMENT OF CAPITAL GBP 4140982.00 |
| 2019-07-07 |
insert career_emails hr@sandaire.com |
| 2019-07-07 |
delete address 105 Wigmore Street
Marylebone
London
W1U 1QY
United Kingdom |
| 2019-07-07 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-07-07 |
insert alias Sandaire Private Equity |
| 2019-07-07 |
insert email hr@sandaire.com |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-06-20 |
update statutory_documents 20/07/18 STATEMENT OF CAPITAL GBP 3261891 |
| 2019-05-10 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 4136532 |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CORRIGAN |
| 2019-03-27 |
delete chiefinvestmentofficer Kevin Corrigan |
| 2019-03-27 |
insert chiefinvestmentofficer Stuart Fox |
| 2019-03-27 |
delete person Bonny Landers |
| 2019-03-27 |
delete person Kevin Corrigan |
| 2019-03-27 |
delete person Marc Hendriks |
| 2019-03-27 |
delete person Nadav Lehavy |
| 2019-03-27 |
insert person Marc Cane |
| 2019-03-27 |
insert person Stuart Fox |
| 2019-03-27 |
insert phone +44 (0) 020 7290 9745 |
| 2018-12-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBA SECRETARIES LIMITED |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN |
| 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 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-22 |
update statutory_documents ADOPT ARTICLES 10/03/2017 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR GERALD VINCENT BODENHAM THOMPSON |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING |
| 2018-01-21 |
delete ceo Alexandra Altinger |
| 2018-01-21 |
insert ceo James Fleming |
| 2018-01-21 |
delete person Alexandra Altinger |
| 2018-01-21 |
delete person George de Courcy-Wheeler |
| 2018-01-21 |
delete person Lucy Kellaway |
| 2018-01-21 |
insert person James Fleming |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ALTINGER |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS SCOTT |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR WARWICK JOHN NEWBURY |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLERIGG LIMITED |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD WALDREN |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-09 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 3977441 |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FRANCIS CORRIGAN |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY LYNCH |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC HENDRIKS |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HENRY ANNESLEY DE COURCY WHEELER |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE LOUISE FILSELL |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC HENDRIKS / 09/08/2016 |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC HENDRIKS / 09/08/2016 |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 09/08/2016 |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 09/08/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-07-07 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DREW MCNEIL |
| 2016-06-08 |
update account_category GROUP => FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY DOMINICA LYNCH |
| 2015-11-09 |
delete company_previous_name HACKREMCO (NO.1054) LIMITED |
| 2015-10-08 |
update account_category FULL => GROUP |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
delete address 105 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QY |
| 2015-08-12 |
insert address 105 WIGMORE STREET LONDON W1U 1QY |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-08-12 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-12 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WETHERED |
| 2015-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CLARK |
| 2015-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA HANCOCK |
| 2015-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRAKE |
| 2015-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-02 |
update statutory_documents SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-09 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SCOTT / 11/04/2014 |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MA ALEXANDRA MARIA ALTINGER / 30/06/2014 |
| 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 |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DREW JONATHAN MCNEIL |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADAM LAWRENCE WETHERED |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK VIVIAN HOUGHTON-BERRY |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ERIC DRAKE |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA MARY HANCOCK |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA MARIA ALTINGER |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-07-01 |
| 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 |
| 2013-06-21 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-21 |
insert sic_code 64302 - Activities of unit trusts |
| 2013-06-21 |
insert sic_code 64304 - Activities of open-ended investment companies |
| 2013-06-21 |
insert sic_code 66300 - Fund management activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-11 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL |
| 2013-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-11 |
update statutory_documents 27/11/12 STATEMENT OF CAPITAL GBP 1349832.80 |
| 2012-12-18 |
update statutory_documents ADOPT ARTICLES 07/12/2010 |
| 2012-06-19 |
update statutory_documents 01/06/12 NO CHANGES |
| 2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN CLARK |
| 2011-07-01 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
101 WIGMORE STREET
LONDON
W1U 1QU |
| 2011-02-17 |
update statutory_documents 11/01/11 STATEMENT OF CAPITAL GBP 1370455 |
| 2011-02-16 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES WHITE |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE OFFERGELT |
| 2011-02-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-02-04 |
update statutory_documents 29/07/10 STATEMENT OF CAPITAL GBP 1322455 |
| 2011-02-04 |
update statutory_documents CONSOLIDATION
29/07/10 |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANDOS |
| 2011-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED VINTON |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS GREGSON |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOYLE |
| 2010-06-17 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SCOTT / 01/10/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC HENDRIKS / 01/10/2009 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MERTON VINTON / 01/10/2009 |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN PAUL |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CRAIG |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents SECRETARY APPOINTED BRUCE LOUIS OFFERGELT |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY SUFFIELD |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED MARC HENDRIKS |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-17 |
update statutory_documents SECRETARY APPOINTED BRUCE LOUIS OFFERGELT |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRUCE OFFERGELT |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROSALYN BREEDY |
| 2008-04-16 |
update statutory_documents SECRETARY APPOINTED AMANDA MACFARLANE BATEMAN |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents £ SR 12342@1
20/04/07
£ SR 2596@.01 |
| 2007-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS; AMEND |
| 2007-04-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents NC DEC ALREADY ADJUSTED
14/03/06 |
| 2006-05-26 |
update statutory_documents S-DIV
14/03/06 |
| 2006-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-14 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2005-12-02 |
update statutory_documents REDUCTION OF SHARE CAPITAL |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents REDUCE ISSUED CAPITAL 17/10/05 |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2002-02-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2002-02-21 |
update statutory_documents COMPANY NAME CHANGED
SAND AIRE PLC
CERTIFICATE ISSUED ON 21/02/02 |
| 2002-02-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2002-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-21 |
update statutory_documents REREG PLC-PRI 21/02/02 |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/01 |
| 2001-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2001-03-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2001-03-30 |
update statutory_documents AUDITORS' REPORT |
| 2001-03-30 |
update statutory_documents AUDITORS' STATEMENT |
| 2001-03-30 |
update statutory_documents BALANCE SHEET |
| 2001-03-30 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2001-03-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-30 |
update statutory_documents REREG PRI-PLC 30/03/01 |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-09-15 |
update statutory_documents ALTER ARTICLES 17/05/00 |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents ALTER ARTICLES 17/05/00 |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 1996-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/96 FROM:
5-10 BURY STREET
LONDON
EC3A 5AT |
| 1996-04-01 |
update statutory_documents ADOPT MEM AND ARTS 20/03/96 |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-19 |
update statutory_documents £ NC 100/10000000
13/ |
| 1995-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/95 FROM:
C/O HACKWOOD SECRETARIES LIMITED
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON EC2V 7JA |
| 1995-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-11 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1054) LIMITED
CERTIFICATE ISSUED ON 11/10/95 |
| 1995-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |