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SACKVILLE LCW (GP) LIMITED

Company number 07172447

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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)
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 45,150.00	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 45,150.00 - link opens in a new window - 4 pages (4 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)
12 Mar 2015	CH01	Director's details changed for Mrs Gina Verissimo Hall on 10 March 2015	View PDF Director's details changed for Mrs Gina Verissimo Hall on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
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 150	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 150 - link opens in a new window - 9 pages (9 pages)
28 Dec 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 - 32 pages (32 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 150	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 150 - link opens in a new window - 9 pages (9 pages)
04 Jan 2014	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 - 32 pages (32 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 - 9 pages (9 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 38 pages (38 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 - 9 pages (9 pages)
05 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
01 Aug 2011	AP01	Appointment of Mr Michael Anthony Rea as a director	View PDF Appointment of Mr Michael Anthony Rea as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AP01	Appointment of Mrs Gina Teresa Verissimo Hall as a director	View PDF Appointment of Mrs Gina Teresa Verissimo Hall as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	TM01	Termination of appointment of Andrew Wordsworth as a director	View PDF Termination of appointment of Andrew Wordsworth as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Susannah Mcclintock as a director	View PDF Termination of appointment of Susannah Mcclintock as a director - link opens in a new window - 2 pages (2 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 - 8 pages (8 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)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Mar 2010	AP01	Appointment of David John Camp as a director	View PDF Appointment of David John Camp as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 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)
23 Mar 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)
23 Mar 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)

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