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SANDWELL FUNDCO 1 LIMITED

Company number 04772219

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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)
03 Nov 2015 AP01 Appointment of Mr Mark William Grinonneau as a director on 18 June 2015
28 Aug 2015 CH01 Director's details changed for Mr Peter John Sheldrake on 26 August 2015
14 Aug 2015 AA Full accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
19 May 2015 AD01 Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 19 May 2015
17 May 2015 AP03 Appointment of Clare Sheridan as a secretary on 1 May 2015
30 Apr 2015 TM02 Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015
19 Aug 2014 AA Full accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
06 Dec 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 6 December 2013
06 Dec 2013 CH01 Director's details changed for Simon David Green on 6 December 2013
06 Dec 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 5 December 2013
06 Dec 2013 CH01 Director's details changed for Mr John Edward Haan on 5 December 2013
27 Nov 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Simon David Green on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Mr John Edward Haan on 27 November 2013
24 Sep 2013 TM01 Termination of appointment of James Wood as a director
17 Sep 2013 AP01 Appointment of Mr Simon John Barnes as a director
17 Sep 2013 TM01 Termination of appointment of Sarah Raper as a director
12 Aug 2013 AA Full accounts made up to 31 March 2013
09 Aug 2013 CH01 Director's details changed for Mr John Edward Haan on 2 August 2013
07 Aug 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 7 August 2013
05 Aug 2013 CH01 Director's details changed for Simon David Green on 5 August 2013
05 Aug 2013 AP01 Appointment of Mr Gavin William Mackinlay as a director