SBC LOCHCRAIGS LIMITED

Company number 09500344

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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)
21 Jul 2017 PSC07 Cessation of James Henry Steynor as a person with significant control on 30 September 2016
21 Jul 2017 PSC04 Change of details for Mr James Henry Steynor as a person with significant control on 30 June 2016
21 Jul 2017 PSC07 Cessation of Richard Haywood as a person with significant control on 30 September 2016
21 Jul 2017 PSC04 Change of details for Mr Richard Haywood as a person with significant control on 30 June 2016
21 Jul 2017 PSC07 Cessation of Anthony John Innes Lowther as a person with significant control on 30 September 2016
21 Jul 2017 PSC04 Change of details for Mr Antony John Innes Lowther as a person with significant control on 30 June 2016
26 Jun 2017 AP03 Appointment of Shama Ludlow as a secretary on 14 June 2017
23 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE England to 6th Floor 33 Holborn London England EC1N 2HT on 23 June 2017
14 Dec 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 28 November 2016
14 Dec 2016 AP01 Appointment of David Roy Goodwin as a director on 28 November 2016
14 Dec 2016 AP01 Appointment of Mr Sam William Reynolds as a director on 28 November 2016
14 Dec 2016 TM01 Termination of appointment of Fabio Salvatore Angelo Spucches as a director on 28 November 2016
14 Dec 2016 TM01 Termination of appointment of Boris Matthias Christian Schubert as a director on 28 November 2016
14 Dec 2016 AD01 Registered office address changed from Hamilton House High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 14 December 2016
27 Oct 2016 AP01 Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 26 October 2016
04 Oct 2016 AP01 Appointment of Mr Boris Matthias Christian Schubert as a director on 30 September 2016
03 Oct 2016 AD01 Registered office address changed from The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom to Hamilton House High Street Rickmansworth Hertfordshire WD3 1ET on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of James Henry Steynor as a director on 30 September 2016
03 Oct 2016 TM01 Termination of appointment of Antony John Innes Lowther as a director on 30 September 2016
03 Oct 2016 TM01 Termination of appointment of Richard Peter Haywood as a director on 30 September 2016
03 Oct 2016 TM01 Termination of appointment of Spencer William Jansen as a director on 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Aug 2016 MA Memorandum and Articles of Association
05 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association