- Company Overview for S&N ANGEL INVESTMENTS LTD. (00525192)
- Filing history for S&N ANGEL INVESTMENTS LTD. (00525192)
- People for S&N ANGEL INVESTMENTS LTD. (00525192)
- Charges for S&N ANGEL INVESTMENTS LTD. (00525192)
- More for S&N ANGEL INVESTMENTS LTD. (00525192)
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) |
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01 Apr 2014 | CH01 | Director's details changed for Mr Sean Michael Paterson on 1 April 2014 | |
01 Apr 2014 | CH03 | Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2014 | |
01 Apr 2014 | CH01 | Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 1 April 2014 | |
12 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
19 Apr 2013 | CH03 | Secretary's details changed for Mrs Anne Louise Oliver on 19 April 2013 | |
19 Apr 2013 | CH01 | Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 19 April 2013 | |
19 Apr 2013 | CH01 | Director's details changed for Mrs Kelly Taylor-Welsh on 19 April 2013 | |
19 Apr 2013 | CH01 | Director's details changed for Mr Sean Michael Paterson on 19 April 2013 | |
02 Oct 2012 | CH01 | Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 | |
08 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Aug 2012 | CH01 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 | |
03 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
02 Apr 2012 | TM01 | Termination of appointment of John Low as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Arnoldus Elzen as a director | |
29 Mar 2012 | AP01 | Appointment of Mrs Kelly Taylor-Welsh as a director | |
26 Mar 2012 | AP01 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director | |
22 Dec 2011 | AD01 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 | |
26 Oct 2011 | RESOLUTIONS |
Resolutions
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26 Oct 2011 | SH19 |
Statement of capital on 26 October 2011
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26 Oct 2011 | SH20 | Statement by directors | |
26 Oct 2011 | CAP-SS | Solvency statement dated 25/10/11 | |
26 Oct 2011 | RESOLUTIONS |
Resolutions
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12 Sep 2011 | AP01 | Appointment of Mr John Charles Low as a director | |
12 Sep 2011 | TM01 | Termination of appointment of William Payne as a director |