Sapphire (High Wycombe) (No.2) Nominee LTD
Full Company Report  |
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
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| Last balance sheet date | 2016-12-31 | |
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| Net Worth | £1 | 0% |
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| Shareholder's funds | £1 | 0% |
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SHELFCO (NO.2582) LIMITED
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
| 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 80 companies registered at this street |
| Locality | Vincent Squarelondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1P4QP |
| Sector | high, limit, nominee, sapphire, trade |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Oct 6, 2017 | Confirmation statement made , with updates | |
| Financials | Sep 28, 2017 | Annual accounts | |
| Registry | Oct 31, 2016 | Confirmation statement made , with updates | |
| Financials | Sep 28, 2016 | 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 | |
| Registry | Oct 6, 2015 | Annual return | |
| Financials | Sep 29, 2015 | Annual accounts | |
| Registry | Oct 6, 2014 | Annual return | |
| Financials | Sep 29, 2014 | Annual accounts | |
| Registry | Jan 24, 2014 | Appointment of a man as Director and Accountant | |
| Registry | Jan 24, 2014 | Appointment of a person as Director | |
| Registry | Oct 7, 2013 | Annual return | |
| Financials | Sep 23, 2013 | Annual accounts | |
| Financials | Nov 23, 2012 | Annual accounts 7871569... | |
| Registry | Oct 23, 2012 | Annual return | |
| Registry | Feb 15, 2012 | Change of particulars for director | |
| Registry | Oct 11, 2011 | Annual return | |
| Financials | Oct 3, 2011 | Annual accounts | |
| Registry | Jun 28, 2011 | Change of particulars for director | |
| Registry | May 13, 2011 | Resignation of one Director | |
| Registry | May 13, 2011 | Resignation of one Director 2633655... | |
| Registry | Feb 15, 2011 | Notification of single alternative inspection location | |
| Registry | Feb 15, 2011 | Resignation of one Secretary | |
| Registry | Feb 15, 2011 | Change of registered office address | |
| Registry | Feb 15, 2011 | Appointment of a person as Secretary | |
| Registry | Feb 15, 2011 | Resignation of one Director | |
| Registry | Feb 15, 2011 | Resignation of one Director 2646462... | |
| Registry | Feb 4, 2011 | Appointment of a woman as Secretary | |
| Registry | Feb 4, 2011 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Registry | Oct 12, 2010 | Annual return | |
| Financials | Oct 1, 2010 | Annual accounts | |
| Registry | May 26, 2010 | Change of particulars for director | |
| Registry | Jan 16, 2010 | Change of particulars for director 8307954... | |
| Registry | Jan 12, 2010 | Change of particulars for director | |
| Registry | Jan 11, 2010 | Change of particulars for director 8366438... | |
| Registry | Nov 13, 2009 | Annual return | |
| Financials | Oct 29, 2009 | Annual accounts | |
| Registry | Mar 21, 2009 | Resolution | |
| Registry | Mar 19, 2009 | 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... | |
| Registry | Mar 19, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Mar 10, 2009 | Particulars of a mortgage or charge | |
| Registry | Mar 3, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Oct 21, 2008 | Annual return | |
| Financials | Jun 9, 2008 | Annual accounts | |
| Registry | Oct 15, 2007 | Annual return | |
| Financials | Oct 1, 2007 | Annual accounts | |
| Registry | Jun 28, 2007 | Particulars of a mortgage or charge | |
| Registry | Apr 20, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 22, 2007 | Resignation of a person | |
| Registry | Mar 19, 2007 | Appointment of a person | |
| Registry | Mar 19, 2007 | Resignation of a person | |
| Registry | Mar 14, 2007 | Resignation of one Surveyor and one Director (a man) | |
| Registry | Mar 14, 2007 | Appointment of a man as Director and Chartered Surveyor | |
| Financials | Nov 5, 2006 | Annual accounts | |
| Registry | Oct 13, 2006 | Annual return | |
| Registry | Jun 8, 2006 | 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... | |
| Registry | Jun 8, 2006 | 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... | |
| Registry | Jun 8, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jun 3, 2006 | Particulars of a mortgage or charge | |
| Registry | May 24, 2006 | Particulars of a mortgage or charge 1788281... | |
| Registry | May 12, 2006 | Particulars of a mortgage or charge | |
| Registry | Feb 23, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 14, 2006 | Annual return | |
| Registry | Dec 2, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 30, 2005 | Appointment of a person | |
| Registry | Nov 16, 2005 | Resignation of a person | |
| Registry | Nov 11, 2005 | Annual return | |
| Registry | Oct 24, 2005 | Appointment of a man as Director and Company Director | |
| Registry | Oct 24, 2005 | Resignation of one Finance Director and one Director (a man) | |
| Financials | Oct 13, 2005 | Annual accounts | |
| Registry | Oct 3, 2005 | Resignation of a person | |
| Registry | Oct 3, 2005 | Appointment of a person | |
| Registry | Oct 3, 2005 | Appointment of a person 1753577... | |
| Registry | Oct 3, 2005 | Appointment of a person | |
| Registry | Sep 15, 2005 | Appointment of a person 1788234... | |
| Registry | Sep 15, 2005 | Change in situation or address of registered office | |
| Registry | Sep 15, 2005 | Register of members | |
| Registry | Sep 9, 2005 | Appointment of a person | |
| Registry | Sep 9, 2005 | Resignation of a person | |
| Registry | Sep 6, 2005 | Three appointments: 3 men | |
| Registry | Sep 6, 2005 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Sep 3, 2005 | Particulars of a mortgage or charge | |
| Registry | Sep 3, 2005 | Particulars of a mortgage or charge 1867129... | |
| Registry | Aug 22, 2005 | Resignation of a person | |
| Registry | Aug 1, 2005 | Appointment of a person as Secretary | |
| Registry | Jul 26, 2005 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Jul 26, 2005 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Jun 30, 2005 | Resignation of one Solicitor and one Secretary (a man) | |
| Registry | Apr 27, 2005 | Appointment of a person | |
| Registry | Apr 27, 2005 | Resignation of a person | |
| Registry | Apr 27, 2005 | Resignation of a person 1754425... | |
| Registry | Apr 20, 2005 | Resignation of one Director (a man) | |
| Registry | Apr 20, 2005 | Appointment of a man as Director and Finance Director | |
| Registry | Apr 15, 2005 | Resignation of a person | |
| Registry | Apr 5, 2005 | Resignation of one Company Director and one Director (a man) | |
| Registry | Feb 18, 2005 | Resignation of a person | |
| Registry | Jan 25, 2005 | Resignation of a woman | |
