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ActiveCompany no. 04109436 · Private limited company · Incorporated 16 Nov 2000
Company no. 04109436 · Private limited company · Incorporated 16 Nov 2000
Original documents filed with Companies House · 177 filings
4 Aug 2026
Confirmation
Confirmation statement made on 4 Aug 2026 with updates
PDF · 4 pages
3 Jul 2026
Officers
Appointment of Sainsburys Corporate Director Limited as a director on 1 Jul 2026
PDF · 2 pages
3 Jul 2026
Officers
Termination of appointment of Robert Damien Mulhall as a director on 1 Jul 2026
PDF · 1 page
24 Jun 2026
Ownership
Change of details for Sainsbury's Bank Plc as a person with significant control on 24 Jun 2026
PDF · 2 pages
4 Jun 2026
Miscellaneous
Legacy
Filed on paper
27 May 2026
Officers
Termination of appointment of Michael Larkin as a director on 22 May 2026
PDF · 1 page
27 May 2026
Officers
Termination of appointment of David Clarke as a secretary on 22 May 2026
PDF · 1 page
27 May 2026
Officers
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 22 May 2026
PDF · 2 pages
27 May 2026
Officers
Appointment of Mr Patrick Joseph Short as a director on 22 May 2026
PDF · 2 pages
18 May 2026
Officers
Director's details changed for Mr Robert Damien Mulhall on 18 May 2026
PDF · 2 pages
18 May 2026
Officers
Director's details changed for Mr Michael Larkin on 18 May 2026
PDF · 2 pages
21 Aug 2025
Confirmation
Confirmation statement made on 20 Aug 2025 with no updates
PDF · 3 pages
19 Aug 2025
Address
Register inspection address has been changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA
PDF · 1 page
18 Jun 2025
Address
Registered office address changed from 33 Holborn London EC1N 2HT England to 33 Charterhouse Street London EC1M 6HA on 18 Jun 2025
PDF · 1 page
1 Oct 2024
Officers
Director's details changed for Mr Robert Damien Mulhall on 30 Sep 2024
PDF · 2 pages
1 Oct 2024
Officers
Director's details changed for Mr Michael Larkin on 30 Sep 2024
PDF · 2 pages
4 Sep 2024
Confirmation
Confirmation statement made on 30 Aug 2024 with no updates
PDF · 3 pages
Showing 1–25 of 177 filings. Documents open on Companies House in a new tab.
1 May 2025
Ownership
Change of details for Sainsbury's Bank Plc as a person with significant control on 1 May 2025
PDF · 2 pages
13 Jun 2024
Accounts
Full accounts made up to 29 Feb 2024
Filed on paper · 16 pages
11 Apr 2024
Officers
Appointment of Mr Robert Damien Mulhall as a director on 9 Apr 2024
PDF · 2 pages
11 Apr 2024
Officers
Termination of appointment of James Alexander Brown as a director on 31 Mar 2024
PDF · 1 page
5 Mar 2024
Officers
Appointment of Mr David Clarke as a secretary on 1 Mar 2024
PDF · 2 pages
4 Mar 2024
Officers
Termination of appointment of Donald Hamish Macleod Mcnaughton as a secretary on 1 Mar 2024
PDF · 1 page