SALESFORCE UK LIMITED

Company number 05094083

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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)
02 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
09 Jul 2019 AP01 Appointment of Edward Julius Lievens as a director on 9 July 2019
09 Jul 2019 TM01 Termination of appointment of Jose Luiz Moura Neto as a director on 9 July 2019
09 Jul 2019 TM02 Termination of appointment of Jose Luiz Moura Neto as a secretary on 9 July 2019
16 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
02 Nov 2018 AA Full accounts made up to 31 January 2018
13 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
13 Apr 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
01 Dec 2017 AA Full accounts made up to 31 January 2017
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 January 2016
28 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
27 Apr 2016 CH01 Director's details changed for Jose Luiz Moura Neto on 22 February 2016
16 Dec 2015 CH01 Director's details changed for Jose Luiz Moura Neto on 30 November 2015
09 Nov 2015 AA Full accounts made up to 31 January 2015
22 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
08 Jan 2015 CH03 Secretary's details changed for Jose Luiz Moura Neto on 1 December 2014
08 Jan 2015 CH01 Director's details changed for Jose Luiz Moura Neto on 1 December 2014
07 Nov 2014 AA Full accounts made up to 31 January 2014
29 Aug 2014 AD01 Registered office address changed from Lotus Two Lotus Park Kingsbury Crescent the Causeway Staines Middlesex TW18 3BA to Floor 26 Salesforce Tower 110 Bishopsgate London EC2N 4AY on 29 August 2014
28 Aug 2014 CERTNM Company name changed sfdc uk LTD\certificate issued on 28/08/14
  • RES15 ‐ Change company name resolution on 2014-08-22
28 Aug 2014 CONNOT Change of name notice
03 Jul 2014 AP01 Appointment of Hakan Joachim Wettermark as a director
03 Jul 2014 TM01 Termination of appointment of Joseph Allanson as a director
29 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1