SAM HOLDINGS (UK) LTD

Company number 06694117

Date	Type	Description	View / Download
21 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	(3 pages)
25 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(23 pages) Download iXBRL
03 Apr 2023	TM01	Termination of appointment of Marc Edouard Dwek as a director on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Oscar Max Lewisohn as a director on 31 March 2023	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)
28 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(24 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	(3 pages)
11 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(24 pages) Download iXBRL
16 Dec 2020	AP03	Appointment of Miss Sarah Townsley as a secretary on 14 December 2020	(2 pages)
16 Dec 2020	TM02	Termination of appointment of Roger Norman Balkwill as a secretary on 14 December 2020	(1 page)
01 Dec 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to North House 198 High Street Tonbridge Kent TN9 1BE on 1 December 2020	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
17 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(24 pages) Download iXBRL
03 Dec 2019	AP01	Appointment of Mr James Henry Seymour Denham as a director on 3 December 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Peter Stormonth Darling as a director on 16 September 2019	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
29 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(22 pages)
11 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
11 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(21 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
24 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(20 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(21 pages)
12 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
30 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2,950,000	(5 pages)