SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED

04299752
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP

Documents

Documents
Date Category Description Pages
09 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
30 Sep 2018 accounts Annual Accounts 2 Buy now
24 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
16 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jul 2018 resolution Resolution 1 Buy now
08 Jun 2018 officers Change of particulars for director (Mr Stephane Abraham Joseph Nahum) 2 Buy now
13 Oct 2017 accounts Annual Accounts 2 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
29 Sep 2015 accounts Annual Accounts 2 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
24 Jan 2014 officers Appointment of director (Mr Patrick Colin O'driscoll) 2 Buy now
07 Oct 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 2 Buy now
23 Nov 2012 accounts Annual Accounts 5 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
15 Feb 2012 officers Change of particulars for director (Mr Stephane Abraham Joseph Nahum) 2 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
28 Jun 2011 officers Change of particulars for director (Mr Malcolm Robin Turner) 2 Buy now
13 May 2011 officers Termination of appointment of director (Ross Mcdiven) 1 Buy now
13 May 2011 officers Termination of appointment of director (Alan Peach) 1 Buy now
15 Feb 2011 address Change Sail Address Company 1 Buy now
15 Feb 2011 officers Termination of appointment of secretary (E L Services Limited) 1 Buy now
15 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2011 officers Appointment of secretary (Ms Megan Joy Langridge) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Ross Mcdiven) 1 Buy now
15 Feb 2011 officers Termination of appointment of director (Alan Peach) 1 Buy now
12 Oct 2010 annual-return Annual Return 7 Buy now
01 Oct 2010 accounts Annual Accounts 4 Buy now
26 May 2010 officers Change of particulars for director (Mr Malcolm Robin Turner) 3 Buy now
16 Jan 2010 officers Change of particulars for director (Alan John Peach) 3 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Stephane Abraham Joseph Nahum) 3 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Malcolm Robin Turner) 3 Buy now
13 Nov 2009 annual-return Annual Return 7 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
23 Mar 2009 resolution Resolution 3 Buy now
19 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
19 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
19 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
10 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 10 20 Buy now
03 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
21 Oct 2008 annual-return Return made up to 05/10/08; full list of members 4 Buy now
09 Jun 2008 accounts Annual Accounts 4 Buy now
15 Oct 2007 annual-return Return made up to 05/10/07; full list of members 3 Buy now
01 Oct 2007 accounts Annual Accounts 4 Buy now
28 Jun 2007 mortgage Particulars of mortgage/charge 9 Buy now
20 Apr 2007 officers Secretary's particulars changed 1 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
19 Mar 2007 officers New director appointed 1 Buy now
19 Mar 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 4 Buy now
13 Oct 2006 annual-return Return made up to 05/10/06; full list of members 3 Buy now
08 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Jun 2006 mortgage Particulars of mortgage/charge 7 Buy now
24 May 2006 mortgage Particulars of mortgage/charge 4 Buy now
12 May 2006 mortgage Particulars of mortgage/charge 17 Buy now
23 Feb 2006 officers Director's particulars changed 1 Buy now
14 Feb 2006 annual-return Return made up to 05/10/05; full list of members; amend 6 Buy now
06 Jan 2006 annual-return Return made up to 05/10/05; full list of members 3 Buy now
02 Dec 2005 officers Director's particulars changed 1 Buy now
30 Nov 2005 officers New director appointed 5 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
13 Oct 2005 accounts Annual Accounts 4 Buy now
03 Oct 2005 officers New director appointed 8 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
03 Oct 2005 officers New director appointed 3 Buy now
03 Oct 2005 officers New director appointed 6 Buy now
15 Sep 2005 address Location of register of members 1 Buy now
15 Sep 2005 address Registered office changed on 15/09/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX 1 Buy now
15 Sep 2005 officers New secretary appointed 2 Buy now
09 Sep 2005 officers New director appointed 3 Buy now
09 Sep 2005 officers Director resigned 1 Buy now
03 Sep 2005 mortgage Particulars of mortgage/charge 5 Buy now
03 Sep 2005 mortgage Particulars of mortgage/charge 6 Buy now
22 Aug 2005 officers Secretary resigned 1 Buy now
27 Apr 2005 officers New director appointed 3 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
27 Apr 2005 officers New director appointed 3 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
18 Feb 2005 officers Director resigned 1 Buy now
15 Oct 2004 annual-return Return made up to 05/10/04; full list of members 8 Buy now
16 Sep 2004 accounts Annual Accounts 4 Buy now
25 May 2004 officers Director resigned 1 Buy now
25 May 2004 officers New director appointed 2 Buy now
07 Nov 2003 annual-return Return made up to 05/10/03; full list of members 8 Buy now
15 Oct 2003 officers Director resigned 2 Buy now
15 Aug 2003 accounts Annual Accounts 4 Buy now
18 Dec 2002 annual-return Return made up to 05/10/02; full list of members 9 Buy now
05 Dec 2002 mortgage Particulars of mortgage/charge 5 Buy now
22 Jan 2002 officers New director appointed 3 Buy now
14 Dec 2001 officers New director appointed 2 Buy now