SACH 2 LTD

10698654
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

Documents

Documents
Date Category Description Pages
17 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2024 accounts Annual Accounts 16 Buy now
28 Sep 2023 accounts Annual Accounts 16 Buy now
01 Aug 2023 officers Appointment of director (Ms Joanne Wilson) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Craig Darren Fish) 1 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Thomas Joseph Mcculley) 2 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Thomas Joseph Mcculley) 2 Buy now
11 Jul 2022 accounts Annual Accounts 14 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2022 officers Change of particulars for director (Mr Craig Darren Fish) 2 Buy now
12 Jan 2022 officers Appointment of director (Mr Thomas Joseph Mcculley) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Christopher Neil Fraser) 1 Buy now
06 Dec 2021 officers Change of particulars for corporate secretary (Anglo American Corporate Secretary Limited) 1 Buy now
14 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2021 officers Appointment of director (Mr Craig Darren Fish) 2 Buy now
05 Sep 2021 accounts Annual Accounts 14 Buy now
01 Sep 2021 officers Termination of appointment of director (Matthew Thomas Samuel Walker) 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Thomas Jay Staley) 1 Buy now
14 Jul 2021 officers Appointment of director (Ms Jacqueline Flynn) 2 Buy now
17 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 May 2021 confirmation-statement Confirmation Statement 6 Buy now
27 Apr 2021 officers Change of particulars for corporate secretary (Anglo American Corporate Secretary Limited) 1 Buy now
27 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2020 accounts Annual Accounts 13 Buy now
20 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
20 Jul 2020 insolvency Solvency Statement dated 26/06/20 1 Buy now
20 Jul 2020 resolution Resolution 2 Buy now
20 Jul 2020 capital Return of Allotment of shares 4 Buy now
17 Jul 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jul 2020 incorporation Memorandum Articles 31 Buy now
16 Jul 2020 resolution Resolution 2 Buy now
25 Jun 2020 officers Change of particulars for director (Mr Christopher Neil Fraser) 2 Buy now
25 Jun 2020 officers Change of particulars for director (Mr Thomas Jay Staley) 2 Buy now
04 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2020 officers Appointment of corporate secretary (Anglo American Corporate Secretary Limited) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr Matthew Thomas Samuel Walker) 2 Buy now
01 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2020 officers Termination of appointment of secretary (Nicholas Anthony King) 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2019 accounts Annual Accounts 14 Buy now
31 May 2019 miscellaneous Second filing of Confirmation Statement dated 03/05/2018 5 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2019 officers Change of particulars for director (Mr Christopher Neil Fraser) 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
23 Apr 2018 accounts Annual Accounts 14 Buy now
25 Aug 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 May 2017 resolution Resolution 1 Buy now
27 Apr 2017 resolution Resolution 1 Buy now
03 Apr 2017 capital Return of Allotment of shares 3 Buy now
30 Mar 2017 incorporation Incorporation Company 42 Buy now