SUMPF 258 LIMITED

Name:	SUMPF 258 LIMITED SUMPF 258 LTD
Address:	5 NEW STREET SQUARE, LONDON, EC4A 3TW
Incorporation Date:	2008-04-22

Company Documents

date	name	form type
2016-07-19	FIRST GAZETTE	GAZ1
2016-10-04	STRUCK OFF AND DISSOLVED	GAZ2
2015-11-26	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-05-18	22/04/15 FULL LIST	AR01
2014-03-05	DISS40 (DISS40(SOAD))	DISS40
2014-06-09	22/04/14 FULL LIST	AR01
2014-12-01	28/02/14 TOTAL EXEMPTION SMALL	AA
2014-03-04	FIRST GAZETTE	GAZ1
2014-02-26	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-06-26	DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTON VAN DER POST / 26/06/2013	CH01
2013-06-26	APPOINTMENT TERMINATED, DIRECTOR SANJEEV SOOKAI	TM01
2013-04-18	28/02/12 TOTAL EXEMPTION SMALL	AA
2013-06-26	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HUDSON / 26/06/2013	CH01
2013-06-27	22/04/13 FULL LIST	AR01
2013-06-26	DIRECTOR'S CHANGE OF PARTICULARS / GUY BARANYAY / 26/06/2013	CH01
2013-06-26	APPOINTMENT TERMINATED, DIRECTOR ANICK HEWITT	TM01
2013-03-05	FIRST GAZETTE	GAZ1
2013-04-20	DISS40 (DISS40(SOAD))	DISS40
2013-06-26	APPOINTMENT TERMINATED, DIRECTOR LEON JANSE VAN RENSBURG	TM01
2012-08-08	22/04/12 FULL LIST	AR01
2011-08-31	22/04/11 FULL LIST	AR01
2011-09-21	CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED	AP04
2011-12-02	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-07-18	APPOINTMENT TERMINATED, DIRECTOR EBEN ROOS	TM01
2011-09-21	APPOINTMENT TERMINATED, SECRETARY QUOTIENT FINANCIAL SOLUTIONS LTD	TM02
2011-09-21	REGISTERED OFFICE CHANGED ON 21/09/2011 FROM4 FULHAM HIGH STREETLONDONSW6 3LQ	AD01
2010-06-21	DIRECTOR APPOINTED MR EBEN ROOS	AP01
2010-06-21	DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTON VAN DER POST / 01/10/2009	CH01
2010-06-21	DIRECTOR'S CHANGE OF PARTICULARS / ANICK HEWITT / 01/10/2009	CH01
2010-06-21	DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV SOOKAI / 01/10/2009	CH01
2010-06-21	DIRECTOR'S CHANGE OF PARTICULARS / GUY BARANYAY / 01/10/2009	CH01
2010-12-03	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-06-21	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HUDSON / 01/10/2009	CH01
2010-06-21	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/10/2009	CH04
2010-06-21	22/04/10 FULL LIST	AR01
2010-06-21	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLIEDRECHT	TM01
2010-03-30	DIRECTOR APPOINTED DR LEON JANSE VAN RENSBURG	AP01
2009-05-07	SECRETARY APPOINTED QUOTIENT FINANCIAL SOLUTIONS LTD	288a
2009-10-24	REGISTERED OFFICE CHANGED ON 24/10/2009 FROM21-25 ST JOHNS HILLLONDONSW1 1TT	AD01
2009-05-29	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS	363a
2009-05-29	DIRECTOR APPOINTED ANICK HEWITT	288a
2009-05-14	PREVSHO FROM 30/04/2009 TO 28/02/2009	225
2009-11-27	28/02/09 TOTAL EXEMPTION SMALL	AA
2009-05-29	DIRECTOR APPOINTED SANJEEV SOOKAI	288a
2009-05-06	APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED	288b
2009-05-29	DIRECTOR APPOINTED NICHOLAS SLIEDRECHT	288a
2009-05-29	DIRECTOR APPOINTED CATHERINE HUDSON	288a
2009-05-29	DIRECTOR APPOINTED GUY BARANYAY	288a
2009-03-16	REGISTERED OFFICE CHANGED ON 16/03/2009 FROM5 NEW STREET SQUARELONDONEC4A 3TW	287
2008-09-17	SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED	288a
2008-12-15	SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008	288c
2008-04-22	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2008-09-10	APPOINTMENT TERMINATED SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	288b
2008-09-04	APPOINTMENT TERMINATED DIRECTOR LESTER ALDRIDGE (MANAGEMENT) LIMITED	288b
2008-09-11	REGISTERED OFFICE CHANGED ON 11/09/2008 FROMRUSSELL HOUSE OXFORD ROADBOURNEMOUTHDORSETBH8 8EX	287
2008-09-15	REGISTERED OFFICE CHANGED ON 15/09/2008 FROMTAYLOR WESSING LLPCARMELITE 50 VICTORIA EMBANKMENTBLACKFRIARSLONDONEC4Y 0DX	287
2008-07-24	DIRECTOR APPOINTED GUY ANTON VAN DER POST	288a
2008-11-24	REGISTERED OFFICE CHANGED ON 24/11/2008 FROMCARMELITE50 VICTORIA EMBANKMENTBLACKFRIARSLONDONEC4Y 0DX	287