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SANDERLING NOMINEES LIMITED

Company number 03293245

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	AP03	Appointment of Mrs Elizabeth Ann Album as a secretary on 30 April 2024	View PDF Appointment of Mrs Elizabeth Ann Album as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM02	Termination of appointment of Carole Eileen Silk as a secretary on 30 April 2024	View PDF Termination of appointment of Carole Eileen Silk as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	CH03	Secretary's details changed for Mrs Carole Eileen Silk on 24 January 2022	View PDF Secretary's details changed for Mrs Carole Eileen Silk on 24 January 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	PSC01	Notification of Elizabeth Ann Album as a person with significant control on 6 April 2016	View PDF Notification of Elizabeth Ann Album as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	RP04AR01	Second filing of the annual return made up to 17 December 2015	View PDF Second filing of the annual return made up to 17 December 2015 - link opens in a new window - 21 pages (21 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	CERTNM	Company name changed sanderling holdings LIMITED\certificate issued on 01/06/22 RES15 ‐ Change company name resolution on 2022-05-29	View PDF Company name changed sanderling holdings LIMITED\certificate issued on 01/06/22 RES15 ‐ Change company name resolution on 2022-05-29 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Carole Eileen Silk as a director on 10 January 2022	View PDF Termination of appointment of Carole Eileen Silk as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Richard David Jonathan Album as a director on 10 January 2022	View PDF Termination of appointment of Richard David Jonathan Album as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	PSC04	Change of details for Mr Edward Jonathan Corcos as a person with significant control on 1 December 2020	View PDF Change of details for Mr Edward Jonathan Corcos as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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SANDERLING NOMINEES LIMITED

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