SALTGATE H (UK) LIMITED

Company number 08377981

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2019	SH20	Statement by Directors	(2 pages)
28 Oct 2019	SH19	Statement of capital on 28 October 2019 GBP 1	(5 pages)
28 Oct 2019	CAP-SS	Solvency Statement dated 17/10/19	(2 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ The company cancelling and extinguishing 259,490 of the issued ordinary shares of £1.00 each in the company 17/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Oct 2019	AA	Unaudited abridged accounts made up to 30 June 2019	(8 pages) Download iXBRL
31 Jan 2019	TM01	Termination of appointment of Andrea Louise Steel as a director on 30 January 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
28 Jan 2019	CH04	Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Jonathan James Weaver as a director on 25 January 2019	(2 pages)
28 Jan 2019	CH04	Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019	(1 page)
28 Jan 2019	AD01	Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019	(1 page)
01 Nov 2018	AA	Unaudited abridged accounts made up to 30 June 2018	(8 pages) Download iXBRL
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
17 Aug 2018	AP01	Appointment of Mr Andrew John Waddington as a director on 8 August 2018	(2 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
25 Jun 2018	TM01	Termination of appointment of Simon Christian Mccready as a director on 25 June 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Simon Christian Mccready as a director on 4 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Andrew John Waddington as a director on 4 April 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
18 Sep 2017	CH04	Secretary's details changed for Saltgate (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)

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