HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED

02142373
FLAT 2, 57 SINCLAIR ROAD LONDON ENGLAND W14 0NR

Documents

Documents
Date Category Description Pages
08 May 2024 accounts Annual Accounts 4 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 4 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2022 officers Appointment of director (Mrs Michele Alexandra Chicaiza-Calderon) 2 Buy now
30 Jan 2022 officers Termination of appointment of director (James William Greener) 1 Buy now
30 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2022 accounts Annual Accounts 4 Buy now
30 Nov 2021 officers Appointment of director (Mr Benjamin Daniel Studer) 2 Buy now
24 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2021 accounts Annual Accounts 4 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2020 accounts Annual Accounts 4 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 officers Termination of appointment of director (Linda Studer) 1 Buy now
15 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2019 officers Change of particulars for director (Ms Linda Studer) 2 Buy now
04 Sep 2019 accounts Annual Accounts 4 Buy now
21 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
21 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
21 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
21 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
21 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 4 Buy now
23 Jan 2018 officers Termination of appointment of director (David Backhouse) 1 Buy now
07 Nov 2017 officers Appointment of director (Ms Linda Studer) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (Philippa Susan Plunket) 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 officers Termination of appointment of director (Gail Toulon) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Robert Andrew Brittain) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Linda Studer) 1 Buy now
18 Oct 2017 officers Termination of appointment of director (Daniel Studer) 1 Buy now
18 Oct 2017 officers Appointment of director (Ms Linda Studer) 2 Buy now
18 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2017 officers Appointment of director (Mr James William Greener) 2 Buy now
17 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2017 officers Termination of appointment of director (Iskender Dilek) 1 Buy now
17 Oct 2017 officers Termination of appointment of director (Pierfrancesco Carbone) 1 Buy now
17 Oct 2017 officers Termination of appointment of secretary (Pierfrancesco Carbone) 1 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
31 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
11 Feb 2016 accounts Annual Accounts 2 Buy now
19 Oct 2015 annual-return Annual Return 12 Buy now
31 Dec 2014 accounts Annual Accounts 2 Buy now
21 Oct 2014 annual-return Annual Return 12 Buy now
02 Jan 2014 accounts Annual Accounts 2 Buy now
23 Oct 2013 annual-return Annual Return 12 Buy now
21 May 2013 accounts Annual Accounts 2 Buy now
24 Oct 2012 annual-return Annual Return 12 Buy now
28 Sep 2012 accounts Annual Accounts 1 Buy now
20 Feb 2012 officers Termination of appointment of director (Boyd Robinson) 2 Buy now
20 Oct 2011 annual-return Annual Return 13 Buy now
20 Oct 2011 officers Change of particulars for director (Iskender Dilek) 2 Buy now
20 Oct 2011 officers Change of particulars for director (Robert Andrew Brittain) 2 Buy now
20 Oct 2011 officers Change of particulars for director (David Backhouse) 2 Buy now
04 Oct 2011 accounts Annual Accounts 1 Buy now
29 Oct 2010 annual-return Annual Return 10 Buy now
29 Oct 2010 officers Change of particulars for director (Daniel Studer) 2 Buy now
29 Oct 2010 officers Change of particulars for director (Mr Boyd Robinson) 2 Buy now
29 Oct 2010 officers Change of particulars for director (Gail Toulon) 2 Buy now
29 Oct 2010 officers Change of particulars for director (Philippa Susan Plunket) 2 Buy now
29 Sep 2010 accounts Annual Accounts 8 Buy now
09 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Nov 2009 annual-return Annual Return 21 Buy now
30 Oct 2009 accounts Annual Accounts 9 Buy now
11 Nov 2008 annual-return Return made up to 19/10/08; full list of members 9 Buy now
01 Nov 2008 accounts Annual Accounts 9 Buy now
14 Nov 2007 annual-return Return made up to 19/10/07; no change of members 10 Buy now
01 Nov 2007 officers Secretary resigned 1 Buy now
01 Nov 2007 officers New secretary appointed 1 Buy now
25 Oct 2007 accounts Annual Accounts 9 Buy now
26 Feb 2007 officers New director appointed 2 Buy now
26 Feb 2007 officers New secretary appointed 2 Buy now
26 Feb 2007 annual-return Return made up to 19/10/06; full list of members 13 Buy now
13 Sep 2006 accounts Annual Accounts 9 Buy now
01 Sep 2006 address Registered office changed on 01/09/06 from: linfold lodge 1 linfold close braintree essex CM7 9FB 1 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
29 Nov 2005 annual-return Return made up to 19/10/05; full list of members 13 Buy now
23 Jul 2005 accounts Annual Accounts 9 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
10 Dec 2004 annual-return Return made up to 19/10/04; full list of members 13 Buy now
09 Feb 2004 accounts Annual Accounts 9 Buy now
12 Dec 2003 officers New director appointed 2 Buy now
11 Nov 2003 annual-return Return made up to 19/10/03; full list of members 13 Buy now
28 May 2003 accounts Annual Accounts 18 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
07 Nov 2002 annual-return Return made up to 19/10/02; full list of members 13 Buy now
31 May 2002 officers New director appointed 2 Buy now
13 May 2002 officers Director resigned 1 Buy now
18 Feb 2002 accounts Annual Accounts 8 Buy now
26 Oct 2001 annual-return Return made up to 19/10/01; full list of members 12 Buy now
05 Oct 2001 officers Secretary's particulars changed 1 Buy now
05 Oct 2001 address Registered office changed on 05/10/01 from: 57 sinclair rd london W14 0NR 1 Buy now
01 Oct 2001 accounts Annual Accounts 8 Buy now