SALTGATE (UK) LIMITED

Company number 06453876

Date	Type	Description	View / Download
13 Apr 2018	TM01	Termination of appointment of Andrew John Waddington as a director on 4 April 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mrs Andrea Louise Steel as a director on 3 April 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
18 Sep 2017	CH04	Secretary's details changed for Saltgate H (Uk) Limited on 18 September 2017	(1 page)
18 Sep 2017	AD01	Registered office address changed from Second Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 18 September 2017	(1 page)
13 Sep 2017	SH20	Statement by Directors	(2 pages)
13 Sep 2017	SH19	Statement of capital on 13 September 2017 GBP 110,000	(3 pages)
13 Sep 2017	CAP-SS	Solvency Statement dated 25/08/17	(2 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2017	CH04	Secretary's details changed for Saltgate H (Uk) Limited on 6 February 2017	(1 page)
06 Feb 2017	AD01	Registered office address changed from 45 King William Street London EC4R 9AN England to Second Floor 45 King William Street London EC4R 9AN on 6 February 2017	(1 page)
03 Feb 2017	CH04	Secretary's details changed for Saltgate H (Uk) Limited on 3 February 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
01 Dec 2016	TM01	Termination of appointment of Neville Duncan Scott as a director on 21 September 2016	(1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
21 Sep 2016	CH04	Secretary's details changed for Saltgate H (Uk) Limited on 21 September 2016	(1 page)
06 Sep 2016	CH04	Secretary's details changed for Saltgate H (Uk) Limited on 8 August 2016	(1 page)
08 Aug 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN to 45 King William Street London EC4R 9AN on 8 August 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 160,000	(5 pages)
05 Jan 2016	CH04	Secretary's details changed for Saltgate H (Uk) Limited on 10 August 2015	(1 page)
30 Dec 2015	AP01	Appointment of Mr Neville Duncan Scott as a director on 27 February 2015	(2 pages)
30 Dec 2015	TM01	Termination of appointment of Andrea Louise Steel as a director on 20 April 2015	(1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
11 Aug 2015	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS to 17 Hanover Square London W1S 1BN on 11 August 2015	(1 page)