SANDWELL FUNDCO 3 LIMITED filing history - Find and update company information

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SANDWELL FUNDCO 3 LIMITED

Company number 04928336

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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)
19 May 2015	AD01	Registered office address changed from C/O Asset Management Solutions Ltd Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 19 May 2015	View PDF Registered office address changed from C/O Asset Management Solutions Ltd Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2015	AP03	Appointment of Clare Sheridan as a secretary on 1 May 2015	View PDF Appointment of Clare Sheridan as a secretary on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	TM02	Termination of appointment of Asset Management Solutions as a secretary on 30 April 2015	View PDF Termination of appointment of Asset Management Solutions as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
06 Dec 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013	View PDF Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Simon David Green on 6 December 2013	View PDF Director's details changed for Simon David Green on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Mr John Edward Haan on 5 December 2013	View PDF Director's details changed for Mr John Edward Haan on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013	View PDF Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Simon David Green on 27 November 2013	View PDF Director's details changed for Simon David Green on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 27 November 2013	View PDF Director's details changed for Mr Gavin William Mackinlay on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Mr John Edward Haan on 27 November 2013	View PDF Director's details changed for Mr John Edward Haan on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
23 Oct 2013	CH01	Director's details changed for Mr Simon John Barnes on 23 October 2013	View PDF Director's details changed for Mr Simon John Barnes on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of James Wood as a director	View PDF Termination of appointment of James Wood as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	AP01	Appointment of Mr Simon John Barnes as a director	View PDF Appointment of Mr Simon John Barnes as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM01	Termination of appointment of Sarah Raper as a director	View PDF Termination of appointment of Sarah Raper as a director - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
09 Aug 2013	CH01	Director's details changed for Mr John Edward Haan on 2 August 2013	View PDF Director's details changed for Mr John Edward Haan on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH01	Director's details changed for Peter John Sheldrake on 8 August 2013	View PDF Director's details changed for Peter John Sheldrake on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AP01	Appointment of Mr Gavin William Mackinlay as a director	View PDF Appointment of Mr Gavin William Mackinlay as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of Rory Christie as a director	View PDF Termination of appointment of Rory Christie as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	CH01	Director's details changed for Simon David Green on 5 August 2013	View PDF Director's details changed for Simon David Green on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH01	Director's details changed for Peter John Sheldrake on 5 August 2013	View PDF Director's details changed for Peter John Sheldrake on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AP01	Appointment of Dr Sarah Anne Raper as a director	View PDF Appointment of Dr Sarah Anne Raper as a director - link opens in a new window - 2 pages (2 pages)

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