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SAGE USD HEDGECO 2

Company number 08682627

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