Established in 1999, Edward Sinclair Ltd has its registered office in London, it's status is listed as "Active". There are 5 directors listed as Lancaster, Julie Rose, Lancaster, Julie Rose, Sinclair-killwick, Edward, Killwick, Alex, Lancaster, Julie Rose for this company. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANCASTER, Julie Rose | 01 May 2016 | - | 1 |
SINCLAIR-KILLWICK, Edward | 04 November 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANCASTER, Julie Rose | 17 November 2015 | - | 1 |
KILLWICK, Alex | 19 November 2007 | 17 November 2015 | 1 |
LANCASTER, Julie Rose | 04 November 1999 | 19 November 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 January 2020 | |
MR05 - N/A | 02 January 2020 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 27 January 2019 | |
CS01 - N/A | 15 November 2018 | |
CH01 - Change of particulars for director | 05 November 2018 | |
AA - Annual Accounts | 28 January 2018 | |
CS01 - N/A | 29 November 2017 | |
AP01 - Appointment of director | 26 January 2017 | |
AD01 - Change of registered office address | 26 January 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 28 January 2016 | |
MR01 - N/A | 23 January 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AP03 - Appointment of secretary | 23 November 2015 | |
TM02 - Termination of appointment of secretary | 23 November 2015 | |
AA - Annual Accounts | 17 January 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 26 January 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 18 November 2010 | |
AR01 - Annual Return | 15 November 2010 | |
AA - Annual Accounts | 25 November 2009 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363a - Annual Return | 17 December 2007 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
287 - Change in situation or address of Registered Office | 17 December 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363a - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 21 February 2006 | |
363a - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 07 February 2004 | |
363s - Annual Return | 12 November 2003 | |
AA - Annual Accounts | 19 November 2002 | |
363s - Annual Return | 18 November 2002 | |
363s - Annual Return | 28 December 2001 | |
AA - Annual Accounts | 27 November 2001 | |
225 - Change of Accounting Reference Date | 01 August 2001 | |
363s - Annual Return | 06 December 2000 | |
287 - Change in situation or address of Registered Office | 23 August 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
287 - Change in situation or address of Registered Office | 10 November 1999 | |
288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
NEWINC - New incorporation documents | 04 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 January 2016 | Outstanding |
N/A |