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Sapphire Retail Fund Ltd

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Full Company Report  SAPPHIRE RETAIL FUND LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2003)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

BUILDHOST LIMITED

Details

Company type Private Limited Company
Company Number 04300462
Record last updated Thursday, October 20, 2022 10:54:46 AM UTC
Postal Code EC2P 2YU

Charts

Visits

SAPPHIRE RETAIL FUND LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12023-92024-62024-120123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Mar 10, 2017 Final meetings Final meetings
Notices Mar 6, 2015 Notice of intended dividends Notice of intended dividends
Registry Aug 14, 2014 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jul 31, 2014 Notice of ceasing to act as voluntary liquidator 4300... Notice of ceasing to act as voluntary liquidator 4300...
Registry Jul 31, 2014 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry May 9, 2014 Liquidator's progress report Liquidator's progress report
Registry May 15, 2013 Liquidator's progress report 4300... Liquidator's progress report 4300...
Registry May 9, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 11, 2011 Administrator's progress report Administrator's progress report
Registry Mar 29, 2011 Administrator's progress report 4300... Administrator's progress report 4300...
Registry Mar 8, 2011 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jan 12, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Nov 16, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 25, 2010 Statement of administrator's proposals 4300... Statement of administrator's proposals 4300...
Registry Sep 25, 2010 Resignation of one Director Resignation of one Director
Registry Sep 15, 2010 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Sep 8, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Sep 7, 2010 Change of registered office address Change of registered office address
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 4300... Change of particulars for director 4300...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 4300... Change of particulars for director 4300...
Registry Nov 25, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Appointment of a director Appointment of a director
Registry Jun 23, 2009 Resignation of a director Resignation of a director
Registry Dec 16, 2008 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Dec 16, 2008 Resignation of a woman Resignation of a woman
Registry Oct 21, 2008 Annual return Annual return
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Financials Jul 23, 2007 Annual accounts Annual accounts
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 Dec 14, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 22, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2006 Annual return Annual return
Registry Nov 14, 2006 Appointment of a director Appointment of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jun 28, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 28, 2006 Appointment of a director Appointment of a director
Registry Jun 22, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 14, 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 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4300... Declaration of satisfaction in full or in part of a mortgage or charge 4300...
Registry Jun 8, 2006 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
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 that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 7, 2006 Resignation of a director Resignation of a director
Registry Jun 7, 2006 Resignation of a director 4300... Resignation of a director 4300...
Registry May 16, 2006 Resignation of 2 people: one Surveyor, one Company Director and one Director (a man) Resignation of 2 people: one Surveyor, one Company Director and one Director (a man)
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 Jan 27, 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 director Appointment of a director
Registry Nov 16, 2005 Resignation of a director Resignation of a director
Registry Nov 14, 2005 Resignation of a director 4300... Resignation of a director 4300...
Registry Oct 24, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and 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 director Resignation of a director
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Appointment of a director 4300... Appointment of a director 4300...
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 6, 2005 Two appointments: 2 men Two appointments: 2 men
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 4300... Particulars of a mortgage or charge 4300...
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 4300... Particulars of a mortgage or charge 4300...
Registry Sep 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2005 Particulars of a mortgage or charge 4300... Particulars of a mortgage or charge 4300...
Registry Aug 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2005 Appointment of a director Appointment of a director
Registry Aug 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2005 Two appointments: a man and a person Two appointments: a man and a person
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 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 Resignation of a director Resignation of a director
Registry Apr 27, 2005 Resignation of a director 4300... Resignation of a director 4300...
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 27, 2005 Appointment of a director 4300... Appointment of a director 4300...
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 director Resignation of a director
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 director Resignation of a director
Registry Jan 25, 2005 Resignation of a woman Resignation of a woman
Registry Oct 15, 2004 Annual return Annual return
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2004 Particulars of a mortgage or charge 4300... Particulars of a mortgage or charge 4300...
Registry May 25, 2004 Appointment of a director Appointment of a director
Registry May 25, 2004 Resignation of a director Resignation of a director
Registry May 13, 2004 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2004 Resignation of one Nd and one Director (a man) Resignation of one Nd and one Director (a man)
Registry Nov 7, 2003 Annual return Annual return
Registry Oct 15, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
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