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SANTA FE RELOCATION SERVICES (UK) LIMITED

Company number 00711783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 MR04 Satisfaction of charge 007117830010 in full
04 Mar 2024 MR04 Satisfaction of charge 007117830013 in full
04 Mar 2024 MR04 Satisfaction of charge 007117830014 in full
09 Feb 2024 PSC01 Notification of Cedric Castro as a person with significant control on 5 February 2024
09 Feb 2024 AP01 Appointment of Mr Cedric Castro as a director on 5 February 2024
09 Feb 2024 PSC01 Notification of Samuel Mergui as a person with significant control on 5 February 2024
09 Feb 2024 AP01 Appointment of Mr Samuel Mergui as a director on 5 February 2024
09 Feb 2024 TM01 Termination of appointment of Yann Henri Georges Blandy as a director on 5 February 2024
09 Feb 2024 PSC07 Cessation of Runar Nilsen Sf Group Ceo as a person with significant control on 5 February 2024
09 Feb 2024 PSC07 Cessation of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 5 February 2024
19 Jan 2024 MR04 Satisfaction of charge 9 in full
19 Jan 2024 MR04 Satisfaction of charge 007117830011 in full
11 Jan 2024 AA Full accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
24 Feb 2023 PSC01 Notification of Runar Nilsen Sf Group Ceo as a person with significant control on 16 January 2023
24 Feb 2023 PSC01 Notification of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 16 January 2023
11 Oct 2022 AA Full accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
15 Dec 2021 AD01 Registered office address changed from Central Way Park Royal London NW10 7XW to 1 Lyric Square London W6 0NB on 15 December 2021
14 Dec 2021 AA Full accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
21 Jun 2021 TM02 Termination of appointment of Miles James Jackson as a secretary on 21 June 2021
21 Jun 2021 AP03 Appointment of Mr Matthew Ashworth as a secretary on 21 June 2021
18 Jan 2021 AA Full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates