This company is commonly known as Sapphire Management Holdings Limited. The company was founded 8 years ago and was given the registration number 09858991. The firm's registered office is in LONDON. You can find them at University House, 11-13 Lower Grosvenor Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | SAPPHIRE MANAGEMENT HOLDINGS LIMITED |
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Company Number | : | 09858991 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 05 November 2015 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | University House, 11-13 Lower Grosvenor Place, London, United Kingdom, SW1W 0EX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ | Secretary | 06 October 2017 | Active |
10, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ | Director | 26 January 2017 | Active |
10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ | Corporate Secretary | 05 November 2015 | Active |
University House, 11-13 Lower Grosvenor Place, London, United Kingdom, SW1W 0EX | Director | 05 November 2015 | Active |
The Trustees Of The Capital International Trust | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | Pfadhagstrasse 28a, Wallisellench-8304, Switzerland, |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-01 | Gazette | Gazette notice voluntary. | Download |
2020-11-18 | Dissolution | Dissolution application strike off company. | Download |
2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-03-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-11 | Officers | Termination director company with name termination date. | Download |
2017-10-10 | Officers | Appoint person secretary company with name date. | Download |
2017-10-10 | Officers | Termination secretary company with name termination date. | Download |
2017-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-28 | Accounts | Change account reference date company previous extended. | Download |
2017-02-21 | Officers | Change person director company with change date. | Download |
2017-01-27 | Officers | Change person director company with change date. | Download |
2017-01-26 | Officers | Appoint person director company with name date. | Download |
2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-05 | Incorporation | Incorporation company. | Download |
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