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SANCO REAL ESTATE AND FINANCE LTD

Company number 07737551

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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)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	CH01	Director's details changed for Mr Robert Zapfel on 30 June 2014	View PDF Director's details changed for Mr Robert Zapfel on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	CH01	Director's details changed for Ms Petra Scherr on 30 June 2014	View PDF Director's details changed for Ms Petra Scherr on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AD01	Registered office address changed from 123 Pall Mall London Greater London SW1Y 5EA United Kingdom on 16 June 2014	View PDF Registered office address changed from 123 Pall Mall London Greater London SW1Y 5EA United Kingdom on 16 June 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	View PDF Annual return made up to 11 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	CH01	Director's details changed for Ms Petra Scherr on 12 August 2012	View PDF Director's details changed for Ms Petra Scherr on 12 August 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Petra Scherr was registered on 06/12/2012	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Petra Scherr was registered on 06/12/2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AP01	Appointment of Ms Petra Scherr as a director ANNOTATION A second filed AP01 for Petra Scherr was registered on 06/12/2012	View PDF Appointment of Ms Petra Scherr as a director ANNOTATION A second filed AP01 for Petra Scherr was registered on 06/12/2012 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AP01	Appointment of Mr Robert Zapfel as a director	View PDF Appointment of Mr Robert Zapfel as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 28 September 2011	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 28 September 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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