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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)
05 Aug 2013 TM01 Termination of appointment of Rory Christie as a director
19 Jul 2013 AP01 Appointment of Dr Simon Francis Murphy as a director
19 Jul 2013 TM01 Termination of appointment of Simon Murphy as a director
11 Jul 2013 AP01 Appointment of Dr Sarah Anne Raper as a director
06 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Sarah Raper as a director
03 May 2013 TM01 Termination of appointment of Simon Murphy as a director
12 Apr 2013 TM01 Termination of appointment of Andrew Lawley as a director
14 Aug 2012 AP01 Appointment of Mr John Edward Haan as a director
06 Aug 2012 AA Full accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
20 Dec 2011 AP01 Appointment of Andrew Martyn Lawley as a director
07 Dec 2011 TM01 Termination of appointment of Jonathan Dicken as a director
07 Dec 2011 TM01 Termination of appointment of Andrew Williams as a director
01 Dec 2011 AP01 Appointment of Mr James Derek Wood as a director
01 Dec 2011 AP01 Appointment of Simon Green as a director
01 Dec 2011 AP01 Appointment of Peter Sheldrake as a director
01 Dec 2011 AP01 Appointment of Mr Rory William Christie as a director
01 Dec 2011 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 1 December 2011
25 Nov 2011 AP04 Appointment of Asset Management Solutions Limited as a secretary
03 Nov 2011 TM02 Termination of appointment of Maria Lewis as a secretary
03 Nov 2011 TM01 Termination of appointment of Carl Dix as a director
03 Nov 2011 TM01 Termination of appointment of David Lane as a director
13 Jul 2011 AA Full accounts made up to 31 March 2011
08 Jul 2011 TM01 Termination of appointment of Carole Reed as a director