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Dato Capital United Kingdom

Sanne Group Administration Services (Uk) LTD

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Reports

Extended Company Report with Annual Accounts SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08331425
Record last updated Saturday, August 12, 2023 11:16:23 AM UTC
Official Address 2 Asticus Building Floor 21 Palmer Street St James's
There are 48 companies registered at this street
Postal Code SW1H0AD
Sector Financial intermediation not elsewhere classified

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Directors

Document Type Publication date Download link
Registry Aug 10, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Nov 21, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 21, 2022 Resignation of one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 29, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 18, 2017 Annual accounts Annual accounts
Registry Dec 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 2, 2016 Resignation of one Director Resignation of one Director
Registry Dec 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2016 Appointment of a person as Director 2598165... Appointment of a person as Director 2598165...
Registry Nov 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials May 16, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 7, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 5, 2016 Annual return Annual return
Registry Jan 5, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 24, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 24, 2015 Registration of a charge / charge code 2596110... Registration of a charge / charge code 2596110...
Registry Oct 7, 2015 Resignation of one Director Resignation of one Director
Registry Oct 2, 2015 Change of particulars for director Change of particulars for director
Registry Oct 1, 2015 Change of particulars for director 2595759... Change of particulars for director 2595759...
Registry Sep 25, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2015 Change of registered office address Change of registered office address
Financials May 16, 2015 Annual accounts Annual accounts
Registry Feb 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 9, 2015 Annual return Annual return
Registry Jan 6, 2015 Change of particulars for director Change of particulars for director
Registry Jan 6, 2015 Change of particulars for director 2594634... Change of particulars for director 2594634...
Registry Jan 6, 2015 Change of particulars for director Change of particulars for director
Registry Jan 6, 2015 Change of particulars for director 2594634... Change of particulars for director 2594634...
Registry Jan 6, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Change of registered office address Change of registered office address
Registry Dec 31, 2013 Annual return Annual return
Registry May 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 21, 2012 Appointment of a person as Secretary 8331... Appointment of a person as Secretary 8331...
Registry Dec 14, 2012 Four appointments: 4 men Four appointments: 4 men

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