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Sapphire (High Wycombe) (No.2) Nominee Ltd

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Reports

Full Company Report  SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Net Worth£1 0%
Shareholder's funds£1 0%

SHELFCO (NO.2582) LIMITED
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04299748
Record last updated Friday, January 19, 2018 1:48:17 AM UTC
Official Address 4 Floor 21 Millbank Tower Vincent Square
There are 78 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1P4QP
Sector high, limit, nominee, sapphire, trade

Charts

Visits

SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12022-42024-72024-82025-32025-42025-501234

Searches

SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-22016-32016-42020-42020-102020-112021-22022-12022-32022-62022-82022-92023-22023-32024-32024-10012345678

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Oct 31, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 28, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 6, 2015 Annual return Annual return
Financials Sep 29, 2015 Annual accounts Annual accounts
Registry Oct 6, 2014 Annual return Annual return
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Jan 24, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2013 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Financials Nov 23, 2012 Annual accounts 7871569... Annual accounts 7871569...
Registry Oct 23, 2012 Annual return Annual return
Registry Feb 15, 2012 Change of particulars for director Change of particulars for director
Registry Oct 11, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Resignation of one Director 2633655... Resignation of one Director 2633655...
Registry Feb 15, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2011 Change of registered office address Change of registered office address
Registry Feb 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Resignation of one Director 2646462... Resignation of one Director 2646462...
Registry Feb 4, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 4, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 12, 2010 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 16, 2010 Change of particulars for director 8307954... Change of particulars for director 8307954...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 8366438... Change of particulars for director 8366438...
Registry Nov 13, 2009 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Mar 21, 2009 Resolution Resolution
Registry Mar 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1664361... Declaration of satisfaction in full or in part of a mortgage or charge 1664361...
Registry Mar 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 3, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 21, 2008 Annual return Annual return
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2007 Resignation of a person Resignation of a person
Registry Mar 19, 2007 Appointment of a person Appointment of a person
Registry Mar 19, 2007 Resignation of a person Resignation of a person
Registry Mar 14, 2007 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Mar 14, 2007 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 13, 2006 Annual return Annual return
Registry Jun 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1788348... Declaration of satisfaction in full or in part of a mortgage or charge 1788348...
Registry Jun 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1788348... Declaration of satisfaction in full or in part of a mortgage or charge 1788348...
Registry Jun 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2006 Particulars of a mortgage or charge 1788281... Particulars of a mortgage or charge 1788281...
Registry May 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2006 Annual return Annual return
Registry Dec 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2005 Appointment of a person Appointment of a person
Registry Nov 16, 2005 Resignation of a person Resignation of a person
Registry Nov 11, 2005 Annual return Annual return
Registry Oct 24, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 24, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Oct 3, 2005 Resignation of a person Resignation of a person
Registry Oct 3, 2005 Appointment of a person Appointment of a person
Registry Oct 3, 2005 Appointment of a person 1753577... Appointment of a person 1753577...
Registry Oct 3, 2005 Appointment of a person Appointment of a person
Registry Sep 15, 2005 Appointment of a person 1788234... Appointment of a person 1788234...
Registry Sep 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2005 Register of members Register of members
Registry Sep 9, 2005 Appointment of a person Appointment of a person
Registry Sep 9, 2005 Resignation of a person Resignation of a person
Registry Sep 6, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Sep 6, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2005 Particulars of a mortgage or charge 1867129... Particulars of a mortgage or charge 1867129...
Registry Aug 22, 2005 Resignation of a person Resignation of a person
Registry Aug 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 26, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 26, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 30, 2005 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Apr 27, 2005 Appointment of a person Appointment of a person
Registry Apr 27, 2005 Resignation of a person Resignation of a person
Registry Apr 27, 2005 Resignation of a person 1754425... Resignation of a person 1754425...
Registry Apr 20, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 15, 2005 Resignation of a person Resignation of a person
Registry Apr 5, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 18, 2005 Resignation of a person Resignation of a person
Registry Jan 25, 2005 Resignation of a woman Resignation of a woman
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