Sanne Group (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
SANNE SECURITISATION SERVICES LIMITED
SANNE SECURITISATION LIMITED
Company type | Private Limited Company |
Company Number | 05918184 |
Record last updated | Sunday, April 27, 2025 8:57:31 PM UTC |
Postal Code | EC2Y 5AS |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 7, 2025 | Resignation of one Director (a man) |  |
Registry | Apr 7, 2025 | Appointment of a man as Director |  |
Registry | Oct 20, 2023 | Resignation of one Director (a man) |  |
Registry | Aug 30, 2023 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Aug 30, 2023 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jul 20, 2023 | Resignation of 2 people: one Director (a woman) |  |
Registry | Jun 9, 2021 | Resignation of one Director (a man) |  |
Registry | Feb 1, 2021 | Resignation of one Director (a man) 5918... |  |
Registry | Aug 7, 2019 | Resignation of one Director (a woman) |  |
Registry | Apr 1, 2019 | Resignation of one Director (a man) |  |
Registry | Dec 14, 2018 | Resignation of one Director (a man) 5918... |  |
Registry | May 31, 2018 | Appointment of a woman as Director |  |
Registry | Sep 12, 2017 | Confirmation statement made , with updates |  |
Registry | Sep 12, 2017 | Persons with significant control |  |
Registry | Sep 12, 2017 | Persons with significant control 2599975... |  |
Registry | Jun 19, 2017 | Appointment of a person as Director |  |
Registry | Jun 16, 2017 | Appointment of a person as Director 2599603... |  |
Registry | Jun 16, 2017 | Appointment of a person as Director |  |
Registry | Jun 16, 2017 | Resignation of one Director |  |
Financials | Jun 16, 2017 | Annual accounts |  |
Registry | Jun 13, 2017 | Three appointments: 3 men |  |
Registry | May 10, 2017 | Resignation of one Director (a woman) |  |
Registry | Sep 14, 2016 | Appointment of a person as Director |  |
Registry | Sep 13, 2016 | Appointment of a man as Director |  |
Registry | Sep 9, 2016 | Confirmation statement made , with updates |  |
Financials | Aug 31, 2016 | Annual accounts |  |
Registry | Jun 10, 2016 | Resignation of one Director |  |
Registry | Jun 6, 2016 | Resignation of one Director (a man) |  |
Registry | May 6, 2016 | Resignation of one Director (a man) 5918... |  |
Registry | May 6, 2016 | Resignation of one Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Financials | Oct 13, 2015 | Annual accounts |  |
Registry | Oct 7, 2015 | Appointment of a person as Director |  |
Registry | Oct 7, 2015 | Resignation of one Director |  |
Registry | Oct 7, 2015 | Resignation of one Director 2595785... |  |
Registry | Oct 2, 2015 | Change of particulars for director |  |
Registry | Sep 25, 2015 | Resignation of 2 people: one Director (a man) |  |
Registry | Sep 25, 2015 | Appointment of a woman as Director |  |
Registry | Sep 21, 2015 | Annual return |  |
Registry | Sep 21, 2015 | Change of particulars for corporate secretary |  |
Registry | Sep 21, 2015 | Change of particulars for director |  |
Registry | Jul 31, 2015 | Change of registered office address |  |
Registry | Jul 15, 2015 | Resignation of one Director |  |
Registry | Jul 10, 2015 | Resignation of one Director (a woman) |  |
Registry | Apr 20, 2015 | Resignation of one Director |  |
Registry | Apr 20, 2015 | Resignation of one Director 2595071... |  |
Registry | Apr 2, 2015 | Resignation of 2 people: one Trust Company Executive and one Director (a man) |  |
Registry | Mar 18, 2015 | Appointment of a person as Director |  |
Registry | Feb 13, 2015 | Appointment of a woman as Director |  |
Financials | Oct 2, 2014 | Annual accounts |  |
Registry | Sep 26, 2014 | Annual return |  |
Registry | Sep 25, 2014 | Change of particulars for director |  |
Registry | Sep 25, 2014 | Change of particulars for director 2593585... |  |
Registry | Sep 25, 2014 | Change of particulars for corporate secretary |  |
Registry | Sep 2, 2014 | Appointment of a person as Director |  |
Registry | Sep 2, 2014 | Appointment of a person as Director 2593488... |  |
Registry | Aug 21, 2014 | Two appointments: a man and a woman |  |
Registry | Apr 8, 2014 | Change of registered office address |  |
Registry | Oct 2, 2013 | Appointment of a person as Secretary |  |
Registry | Sep 19, 2013 | Appointment of a person as Secretary 5918... |  |
Registry | Sep 9, 2013 | Annual return |  |
Registry | Jul 18, 2013 | Change of registered office address |  |
Financials | Jul 15, 2013 | Annual accounts |  |
Registry | Jul 2, 2013 | Resignation of one Director |  |
Registry | Jun 18, 2013 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Nov 19, 2012 | Appointment of a person as Director |  |
Registry | Nov 19, 2012 | Appointment of a man as Director |  |
Registry | Nov 19, 2012 | Appointment of a person as Director |  |
Registry | Nov 14, 2012 | Two appointments: 2 men |  |
Registry | Oct 5, 2012 | Change of name certificate |  |
Registry | Oct 5, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Oct 5, 2012 | Company name change |  |
Registry | Sep 26, 2012 | Change of particulars for director |  |
Registry | Sep 26, 2012 | Annual return |  |
Registry | Apr 19, 2012 | Change of particulars for director |  |
Financials | Apr 5, 2012 | Annual accounts |  |
Registry | Feb 6, 2012 | Appointment of a person as Director |  |
Registry | Jan 24, 2012 | Appointment of a man as Director |  |
Registry | Jan 20, 2012 | Change of name certificate |  |
Registry | Jan 20, 2012 | Company name change |  |
Registry | Jan 16, 2012 | Resignation of one Director |  |
Registry | Dec 30, 2011 | Resignation of one Director (a man) |  |
Financials | Oct 4, 2011 | Annual accounts |  |
Registry | Sep 29, 2011 | Annual return |  |
Registry | Sep 14, 2010 | Change of particulars for director |  |
Registry | Sep 3, 2010 | Annual return |  |
Registry | Aug 6, 2010 | Appointment of a person as Director |  |
Registry | Aug 6, 2010 | Appointment of a person as Director 2652309... |  |
Registry | Aug 6, 2010 | Resignation of one Director |  |
Registry | Aug 6, 2010 | Appointment of a person as Director |  |
Registry | Aug 6, 2010 | Appointment of a man as Director |  |
Registry | Jul 5, 2010 | Three appointments: 3 men |  |
Registry | Jun 30, 2010 | Resignation of one Company Director and one Director (a man) |  |
Financials | May 24, 2010 | Annual accounts |  |
Registry | Feb 18, 2010 | Change of registered office address |  |
Registry | Dec 7, 2009 | Resignation of one Director |  |
Registry | Nov 6, 2009 | Resignation of one Trust Company Executive and one Director (a man) |  |
Registry | Sep 3, 2009 | Annual return |  |
Financials | May 13, 2009 | Annual accounts |  |
Registry | Mar 30, 2009 | Resignation of a person |  |