SANTA FE RELOCATION SERVICES (UK) LIMITED

00711783
1 LYRIC SQUARE LONDON ENGLAND W6 0NB

Documents

Documents
Date Category Description Pages
04 Oct 2024 mortgage Registration of a charge 38 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2024 officers Appointment of director (Mr Cedric Castro) 2 Buy now
09 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2024 officers Appointment of director (Mr Samuel Mergui) 2 Buy now
09 Feb 2024 officers Termination of appointment of director (Yann Henri Georges Blandy) 1 Buy now
09 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2024 accounts Annual Accounts 27 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2022 accounts Annual Accounts 26 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 accounts Annual Accounts 27 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 officers Termination of appointment of secretary (Miles James Jackson) 1 Buy now
21 Jun 2021 officers Appointment of secretary (Mr Matthew Ashworth) 2 Buy now
18 Jan 2021 accounts Annual Accounts 25 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Maarten Mark Michiel Poels) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr Yann Henri Georges Blandy) 2 Buy now
17 Feb 2020 mortgage Registration of a charge 23 Buy now
18 Oct 2019 accounts Annual Accounts 26 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 officers Appointment of director (Mr Maarten Mark Michiel Poels) 2 Buy now
10 May 2019 officers Termination of appointment of director (Neil William Bothams) 1 Buy now
10 Jan 2019 officers Appointment of director (Mr Maxime Wilson) 2 Buy now
10 Jan 2019 officers Termination of appointment of director (Robert Lucas) 1 Buy now
04 Oct 2018 accounts Annual Accounts 24 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2018 mortgage Registration of a charge 48 Buy now
17 Jul 2018 officers Appointment of director (Mr Robert Lucas) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (James Oliver Hugh Brown) 1 Buy now
17 May 2018 mortgage Registration of a charge 45 Buy now
10 Nov 2017 officers Appointment of director (Mr Neil William Bothams) 2 Buy now
06 Oct 2017 accounts Annual Accounts 25 Buy now
27 Sep 2017 officers Appointment of secretary (Mr Miles James Jackson) 2 Buy now
27 Sep 2017 officers Termination of appointment of director (Rosa Maria Martinez Long) 1 Buy now
27 Sep 2017 officers Termination of appointment of secretary (Rosa Maria Martinez Long) 1 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 officers Termination of appointment of director (Robert Lucas) 1 Buy now
10 Oct 2016 officers Termination of appointment of director (Alan John Cartwright) 1 Buy now
10 Oct 2016 officers Appointment of director (Mr Nicholas Christopher Malcomson) 2 Buy now
10 Oct 2016 officers Appointment of director (Mr James Oliver Hugh Brown) 2 Buy now
05 Oct 2016 mortgage Registration of a charge 52 Buy now
22 Sep 2016 accounts Annual Accounts 25 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2015 accounts Annual Accounts 22 Buy now
02 Oct 2015 officers Termination of appointment of director (Dale Lynn Collins) 1 Buy now
14 Sep 2015 annual-return Annual Return 7 Buy now
12 May 2015 mortgage Registration of a charge 58 Buy now
29 Apr 2015 officers Termination of appointment of director (Andrew Wayne Johnson) 1 Buy now
29 Apr 2015 officers Termination of appointment of director (Lars Lykke Iversen) 1 Buy now
03 Oct 2014 accounts Annual Accounts 23 Buy now
29 Sep 2014 annual-return Annual Return 8 Buy now
15 Jul 2014 mortgage Registration of a charge 6 Buy now
30 Jun 2014 officers Termination of appointment of director (Barrie Gilmour) 1 Buy now
13 Sep 2013 annual-return Annual Return 9 Buy now
09 Sep 2013 accounts Annual Accounts 22 Buy now
02 Oct 2012 annual-return Annual Return 9 Buy now
29 Jun 2012 mortgage Particulars of a mortgage or charge 12 Buy now
19 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jun 2012 accounts Annual Accounts 23 Buy now
31 Jan 2012 officers Appointment of director (Mr Barrie Gilmour) 2 Buy now
11 Nov 2011 annual-return Annual Return 8 Buy now
26 Aug 2011 officers Appointment of director (Lars Lykke Iversen) 2 Buy now
03 Aug 2011 accounts Annual Accounts 21 Buy now
27 May 2011 officers Appointment of director (Mr Dale Collins) 2 Buy now
18 Mar 2011 annual-return Annual Return 8 Buy now
08 Mar 2011 officers Termination of appointment of director (Simon Davies) 1 Buy now
28 Sep 2010 annual-return Annual Return 8 Buy now
27 Sep 2010 officers Change of particulars for director (Rosa Maria Martinez Long) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Mr Robert Lucas) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Mr Simon Davies) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Alan John Cartwright) 2 Buy now
21 Jul 2010 accounts Annual Accounts 22 Buy now
14 Sep 2009 annual-return Return made up to 06/09/09; full list of members 4 Buy now
14 Jul 2009 accounts Annual Accounts 22 Buy now
17 Jun 2009 officers Director appointed mr andrew johnson 1 Buy now
16 Jun 2009 officers Director appointed mr simon davies 1 Buy now
27 Dec 2008 accounts Annual Accounts 20 Buy now
08 Sep 2008 annual-return Return made up to 06/09/08; full list of members 4 Buy now
06 Aug 2008 officers Director's change of particulars / robert lucas / 04/08/2008 1 Buy now
23 Jun 2008 accounts Annual Accounts 20 Buy now
23 Oct 2007 annual-return Return made up to 06/09/07; full list of members 3 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
01 Jun 2007 officers New director appointed 1 Buy now
01 Nov 2006 accounts Annual Accounts 16 Buy now