SANDBROOK OVERSEAS INVESTMENTS LIMITED

Company number 06395258

Date	Type	Description	View / Download
18 Sep 2026	AD01	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to 1, 16th Floor Westfield Avenue Stratford London E20 1HZ on 18 September 2026	(3 pages)
25 Nov 2019	COCOMP	Order of court to wind up	(11 pages)
28 Mar 2019	TM01	Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 28 March 2019	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
15 Jun 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
23 Mar 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
12 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(4 pages)
29 Sep 2016	SH20	Statement by Directors	(2 pages)
29 Sep 2016	SH19	Statement of capital on 29 September 2016 GBP 100	(5 pages)
29 Sep 2016	CAP-SS	Solvency Statement dated 29/09/16	(2 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 29/09/2016	(3 pages)
26 Aug 2016	CH02	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016	(1 page)
27 May 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
21 Dec 2015	AP01	Appointment of Miss Alice Hannah Marsden as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Craig Anthony Stoehr as a director on 11 December 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(4 pages)
21 Apr 2015	AAMD	Amended full accounts made up to 30 September 2013	(19 pages)
21 Apr 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
10 Apr 2015	CH01	Director's details changed for Mr Craig Anthony Stoehr on 10 April 2015	(2 pages)
09 Apr 2015	CH01	Director's details changed for Mr Craig Anthony Stoehr on 9 April 2015	(2 pages)
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 100	(4 pages)
30 Sep 2014	TM01	Termination of appointment of Marcus Röhricht as a director on 30 September 2014	(1 page)

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