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SACKVILLE LCW NOMINEE 1 LIMITED

Company number 07172438

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Company Results (links open in a new window)
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)
01 Mar 2018	TM01	Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018	View PDF Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
06 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	CH04	Secretary's details changed for Threadneedle Property Investments Limited on 27 March 2015	View PDF Secretary's details changed for Threadneedle Property Investments Limited on 27 March 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
27 Mar 2015	AD01	Registered office address changed from 60 St. Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015	View PDF Registered office address changed from 60 St. Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
23 Aug 2013	CH01	Director's details changed for Donald Jordison on 9 August 2013	View PDF Director's details changed for Donald Jordison on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
01 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
31 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	AP04	Appointment of Threadneedle Property Investments Limited as a secretary	View PDF Appointment of Threadneedle Property Investments Limited as a secretary - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	TM02	Termination of appointment of Alan Kaye as a secretary	View PDF Termination of appointment of Alan Kaye as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for John Marcus Willcock on 7 May 2010	View PDF Director's details changed for John Marcus Willcock on 7 May 2010 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AP03	Appointment of Alan Kaye as a secretary	View PDF Appointment of Alan Kaye as a secretary - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	AP01	Appointment of John Marcus Willcock as a director	View PDF Appointment of John Marcus Willcock as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	AP01	Appointment of Donald Jordison as a director	View PDF Appointment of Donald Jordison as a director - link opens in a new window - 3 pages (3 pages)

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