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GEO G. SANDEMAN SONS & CO., LIMITED - C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
Company Information
- Company registration number
- 04222745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alter Domus (Uk) Limited
- 18 St Swithin's Lane
- London
- EC4N 8AD
- United Kingdom C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom UK
Management
- Managing Directors
- DE BRITO E FARO, Bernardo Jose
- GOMES DA SILVA, Joao Ramos Lopes
- GUEDES, Fernando Da Cunha
- PROUVOST, Philippe
- RICARD, Alexandre Bernard Cyrus
- Company secretaries
- ANTUNES, Joao
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-24
- Age Of Company 2001-05-24 22 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORTUGAL VENTURE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
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GEO G. SANDEMAN SONS & CO., LIMITED Company Description
- GEO G. SANDEMAN SONS & CO., LIMITED is a ltd registered in United Kingdom with the Company reg no 04222745. Its current trading status is "live". It was registered 2001-05-24. It was previously called PORTUGAL VENTURE LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Alter Domus (Uk) Limited .
Get GEO G. SANDEMAN SONS & CO., LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geo G. Sandeman Sons & Co., Limited - C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
- 2001-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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auditors-resignation-company (2021-09-02) - AUD
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appoint-corporate-secretary-company-with-name-date (2021-08-02) - AP04
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accounts-with-accounts-type-full (2021-04-16) - AA
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change-person-director-company-with-change-date (2021-06-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-04-16) - AA
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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confirmation-statement-with-updates (2019-05-28) - CS01
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accounts-with-accounts-type-full (2019-04-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-04-18) - AA
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-04-21) - AA
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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change-person-director-company-with-change-date (2016-07-04) - CH01
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accounts-with-accounts-type-full (2016-04-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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auditors-resignation-company (2015-08-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-made-up-date (2014-04-29) - AA
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change-person-director-company-with-change-date (2014-06-04) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-10) - TM01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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termination-director-company-with-name (2013-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-made-up-date (2013-04-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-made-up-date (2012-04-12) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-02-03) - CC04
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accounts-with-made-up-date (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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resolution (2011-02-03) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-of-name-notice (2010-01-11) - CONNOT
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certificate-change-of-name-company (2010-01-11) - CERTNM
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change-person-secretary-company-with-change-date (2010-01-30) - CH03
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accounts-with-made-up-date (2010-03-17) - AA
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miscellaneous (2010-05-28) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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auditors-resignation-company (2009-10-02) - AUD
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accounts-with-made-up-date (2009-09-24) - AA
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legacy (2009-09-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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accounts-with-made-up-date (2008-09-18) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-16) - AA
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legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-09-11) - 287
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legacy (2006-06-01) - 363a
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accounts-with-made-up-date (2006-05-22) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-29) - AA
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legacy (2005-06-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-21) - 363a
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accounts-with-made-up-date (2004-08-12) - AA
keyboard_arrow_right 2003
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legacy (2003-08-13) - 363a
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accounts-with-accounts-type-dormant (2003-03-26) - AA
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accounts-with-made-up-date (2003-08-19) - AA
keyboard_arrow_right 2002
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legacy (2002-05-21) - 288a
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legacy (2002-06-25) - 288a
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legacy (2002-06-24) - 88(2)R
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legacy (2002-04-08) - 288a
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resolution (2002-01-28) - RESOLUTIONS
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legacy (2002-04-08) - 288b
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legacy (2002-01-28) - 123
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legacy (2002-06-25) - 288b
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legacy (2002-08-13) - 225
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legacy (2002-07-31) - 363a
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legacy (2002-07-12) - 288a
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resolution (2002-06-25) - RESOLUTIONS
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legacy (2002-06-25) - 287
keyboard_arrow_right 2001
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incorporation-company (2001-05-24) - NEWINC
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legacy (2001-07-25) - 288a
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legacy (2001-07-25) - 288b
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certificate-change-of-name-company (2001-10-03) - CERTNM
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legacy (2001-10-04) - 287
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legacy (2001-10-04) - 288b
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legacy (2001-10-04) - 288a
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memorandum-articles (2001-10-08) - MEM/ARTS
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legacy (2001-12-28) - 288a
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legacy (2001-10-04) - 225