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- SENTINEL HOLDCO 2 LIMITED
SENTINEL HOLDCO 2 LIMITED
Company is dissolved
General Information
NAME
SENTINEL HOLDCO 2 LIMITED
COMPANY NUMBER
08603554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
10/07/2013
13/08/2013
MONKEYBROOK LIMITED
Previous Names
10/07/2013 13/08/2013 MONKEYBROOK LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Board Member Elliott Mark Wiseman (917855563) Appointed |
Date: 05/07/2024 | Event: New Board Member Elliott Mark Wiseman (917855563) Appointed |
Date: 18/06/2024 | Event: New Board Member Elliott Mark Wiseman (917855563) Appointed |
Credit Risk Overview
Want to learn more about SENTINEL HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENTINEL HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENTINEL HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 91 Past: 1266 |
View Report |
Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1680 Past: 1944 |
View Report |
13/08/2013 - 29/10/2014 (1 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Mar 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Board Member Elliott Mark Wiseman (917855563) Appointed |
Date: 05/07/2024 | Event: New Board Member Elliott Mark Wiseman (917855563) Appointed |
Date: 18/06/2024 | Event: New Board Member Elliott Mark Wiseman (917855563) Appointed |
Date: 21/12/2023 | Event: New Board Member Elliott Mark Wiseman (917855563) Appointed |
Date: 16/11/2023 | Event: New Board Member Elliott Mark Wiseman (917855563) Appointed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Board Member John Michael Vernede (927045642) Appointed |
Date: 10/06/2020 | Event: Paul James Brooking (924507799) has left the board |
Date: 29/01/2019 | Event: Change in Reg. Office |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Board Member Paul James Brooking (924507799) Appointed |
Date: 03/05/2018 | Event: Daniel Jay Chazonoff (920019736) has left the board |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 23/09/2016 | Event: Change in Reg. Office |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: Brian David McArthur-Muscroft (920019734) has left the board |
Date: 13/11/2015 | Event: Ercong (Arron) Wu (920050626) has left the board |
Date: 18/09/2015 | Event: Ercong (Arron) Wu (920082260) has left the board |
Date: 18/09/2015 | Event: New Board Member Ercong (Arron) Wu (920050626) Appointed |
Date: 11/09/2015 | Event: New Board Member Ercong (Arron) Wu (920082260) Appointed |
Date: 26/08/2015 | Event: Daniel Jay Chazonoff (920025245) has left the board |
Date: 26/08/2015 | Event: New Board Member Daniel Jay Chazonoff (920019736) Appointed |
Date: 19/08/2015 | Event: Peter William James Rutland (918072602) has left the board |
Date: 19/08/2015 | Event: Ercong Wu (920010030) has left the board |
Date: 19/08/2015 | Event: New Board Member Elliott Mark Wiseman (917855563) Appointed |
Date: 19/08/2015 | Event: New Board Member Brian David McArthur-Muscroft (920019734) Appointed |
Date: 19/08/2015 | Event: New Board Member Daniel Jay Chazonoff (920025245) Appointed |
Date: 16/08/2015 | Event: New Annual Return filed |
Date: 13/08/2015 | Event: New Board Member Ercong Wu (920010030) Appointed |
Date: 13/08/2015 | Event: Change in Reg. Office |
Date: 15/05/2015 | Event: New Accounts filed |
Date: 23/03/2015 | Event: Luigi Sbrozzi (918063269) has left the board |
Date: 12/11/2014 | Event: Luigi Sbrozzi (918063127) has left the board |
Date: 06/08/2014 | Event: New Annual Return filed |
Date: 04/08/2014 | Event: Change in Reg. Office |
Date: 30/08/2013 | Event: Peter William James Rutland (918072611) has left the board |
Date: 30/08/2013 | Event: New Board Member Peter William James Rutland (918072602) Appointed |
Date: 22/08/2013 | Event: New Board Member Peter William James Rutland (918072611) Appointed |
Date: 20/08/2013 | Event: Change in Reg. Office |
Date: 20/08/2013 | Event: Adrian Joseph Morris Levy (914768241) has left the board |
Date: 20/08/2013 | Event: David John Pudge (916262082) has left the board |
Date: 20/08/2013 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917968179) has left the board |
Date: 20/08/2013 | Event: New Board Member Luigi Sbrozzi (918063127) Appointed |
Date: 20/08/2013 | Event: New Company Secretary Luigi Sbrozzi (918063269) Appointed |
Date: 16/08/2013 | Event: David John Pudge (917695208) has left the board |
Date: 16/08/2013 | Event: New Board Member David John Pudge (916262082) Appointed |
Date: 18/07/2013 | Event: New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
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