SAGE USD HEDGECO 2 filing history - Find and update company information

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SAGE USD HEDGECO 2

Company number 08682627

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
01 Dec 2022	AP01	Appointment of Mr Alexander Hall as a director on 1 December 2022	View PDF Appointment of Mr Alexander Hall as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Ditmir Xhaferi as a director on 1 December 2022	View PDF Termination of appointment of Ditmir Xhaferi as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AP01	Appointment of Mr Ditmir Xhaferi as a director on 27 June 2022	View PDF Appointment of Mr Ditmir Xhaferi as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Victoria Louise Bradin as a director on 27 June 2022	View PDF Termination of appointment of Victoria Louise Bradin as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	TM01	Termination of appointment of Jacqui Cartin as a director on 27 June 2022	View PDF Termination of appointment of Jacqui Cartin as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Mark Parry as a director on 27 June 2022	View PDF Appointment of Mr Mark Parry as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
20 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	AD03	Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG	View PDF Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG - link opens in a new window - 1 page (1 page)
28 Jul 2021	AD01	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 28 July 2021	View PDF Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 28 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AD02	Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG	View PDF Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC05	Change of details for Sage Usd Hedgeco 1 as a person with significant control on 26 July 2021	View PDF Change of details for Sage Usd Hedgeco 1 as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
16 Oct 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	TM01	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020	View PDF Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AP01	Appointment of Jacqui Cartin as a director on 5 August 2020	View PDF Appointment of Jacqui Cartin as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
26 Mar 2020	CH01	Director's details changed for Mrs Sarah Jane Rolls on 28 January 2020	View PDF Director's details changed for Mrs Sarah Jane Rolls on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Julia Mcdonough as a director on 1 March 2020	View PDF Termination of appointment of Julia Mcdonough as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)

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