Founded in 2003, Sandwell Fundco 1 Ltd are based in Birmingham, it's status is listed as "Active". There is one director listed for Sandwell Fundco 1 Ltd in the Companies House registry. We do not know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERIDAN, Clare | 01 May 2015 | 31 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| AP01 - Appointment of director | 24 May 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| CS01 - N/A | 23 May 2019 | |
| PSC05 - N/A | 18 February 2019 | |
| AD01 - Change of registered office address | 18 February 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| RESOLUTIONS - N/A | 25 September 2018 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 24 August 2018 | |
| CONNOT - N/A | 24 August 2018 | |
| CS01 - N/A | 27 May 2018 | |
| CH01 - Change of particulars for director | 25 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| TM02 - Termination of appointment of secretary | 02 April 2018 | |
| AD01 - Change of registered office address | 02 April 2018 | |
| TM01 - Termination of appointment of director | 19 October 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| CH01 - Change of particulars for director | 23 June 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| CH01 - Change of particulars for director | 12 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| CH01 - Change of particulars for director | 28 August 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AD01 - Change of registered office address | 19 May 2015 | |
| AP03 - Appointment of secretary | 17 May 2015 | |
| TM02 - Termination of appointment of secretary | 30 April 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| CH01 - Change of particulars for director | 09 August 2013 | |
| CH01 - Change of particulars for director | 07 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AP01 - Appointment of director | 14 August 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AP01 - Appointment of director | 20 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AD01 - Change of registered office address | 01 December 2011 | |
| AP04 - Appointment of corporate secretary | 25 November 2011 | |
| TM02 - Termination of appointment of secretary | 03 November 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 08 June 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| AP01 - Appointment of director | 14 March 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 21 September 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| AP01 - Appointment of director | 05 October 2009 | |
| TM01 - Termination of appointment of director | 05 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| 395 - Particulars of a mortgage or charge | 25 July 2005 | |
| 395 - Particulars of a mortgage or charge | 25 July 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 395 - Particulars of a mortgage or charge | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 363a - Annual Return | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 225 - Change of Accounting Reference Date | 06 February 2004 | |
| RESOLUTIONS - N/A | 03 February 2004 | |
| 395 - Particulars of a mortgage or charge | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 287 - Change in situation or address of Registered Office | 15 January 2004 | |
| 225 - Change of Accounting Reference Date | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| CERTNM - Change of name certificate | 05 August 2003 | |
| CERTNM - Change of name certificate | 01 July 2003 | |
| NEWINC - New incorporation documents | 20 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 July 2005 | Outstanding |
N/A |
| Legal charge | 14 July 2005 | Outstanding |
N/A |
| Borrower assignment in security | 01 April 2005 | Outstanding |
N/A |
| Debenture | 15 January 2004 | Outstanding |
N/A |
