SACKVILLE UKPEC2 GALAHAD (GP) LIMITED
DissolvedCompany no. 08058484 · Private limited company · Incorporated 4 May 2012
Company no. 08058484 · Private limited company · Incorporated 4 May 2012
Original documents filed with Companies House · 46 filings
24 Jun 2016
Officers
Director's details changed for Jonathan Marcus Willcock on 4 May 2012
PDF · 2 pages
23 May 2016
Officers
Appointment of Mr Peter Stone as a director on 23 May 2016
PDF · 2 pages
5 May 2016
Annual return
Annual return made up to 4 May 2016 with full list of shareholders
PDF · 5 pages
5 May 2016
Officers
Termination of appointment of Campbell David Fleming as a director on 29 Apr 2016
PDF · 1 page
5 May 2015
Annual return
Annual return made up to 4 May 2015 with full list of shareholders
PDF · 6 pages
26 Mar 2015
Address
Registered office address changed from 60 St. Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 Mar 2015
PDF · 1 page
6 May 2014
Annual return
Annual return made up to 4 May 2014 with full list of shareholders
PDF · 6 pages
7 May 2013
Annual return
Annual return made up to 4 May 2013 with full list of shareholders
PDF · 6 pages
6 Aug 2012
Accounts
Current accounting period shortened from 31 May 2013 to 31 Dec 2012
Filed on paper · 3 pages
Showing 26–46 of 46 filings. Documents open on Companies House in a new tab.
6 Aug 2012
Charge
Legacy
Filed on paper · 21 pages
1 Jun 2012
Officers
Appointment of Campbell David Fleming as a director
Filed on paper · 3 pages
29 May 2012
Officers
Appointment of Christopher John Morrogh as a director
Filed on paper · 3 pages
29 May 2012
Officers
Appointment of Mr Timothy Nicholas Gillbanks as a director
Filed on paper · 3 pages
29 May 2012
Officers
Appointment of Mr Donald Armstrong Jordison as a director
Filed on paper · 3 pages