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SHERBORNE LORD HOLDINGS LTD

Company number 12982700

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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)
19 Jul 2024 AA Micro company accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with updates
21 Jul 2023 AA Micro company accounts made up to 31 October 2022
15 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
15 Jul 2022 AA Micro company accounts made up to 31 October 2021
12 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
13 Jul 2021 MA Memorandum and Articles of Association
13 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2021 AP01 Appointment of Mrs Sarah-Jane Sedwill as a director on 1 May 2021
14 Apr 2021 TM01 Termination of appointment of Sarah Jane Sedwill as a director on 9 April 2021
10 Nov 2020 PSC04 Change of details for Lord Mark Philip Sedwill as a person with significant control on 6 November 2020
10 Nov 2020 CH01 Director's details changed for Sir Mark Philip Sedwill on 6 November 2020
29 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-29
  • GBP 210