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Dato Capital United Kingdom

Sanne Group Nominees 1 (Uk) LTD

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Reports

Extended Company Report with Annual Accounts SANNE GROUP NOMINEES 1 (UK) LIMITED Extended Company Report with Annual Accounts PDF SANNE GROUP NOMINEES 1 (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)
  • original incorporation documents (if available)
  • 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

Last balance sheet date2015-12-31
Net Worth£1 0%
Shareholder's funds£1 0%

Details

Company type Private Limited Company, Active
Company Number 08334755
Record last updated Wednesday, November 1, 2023 11:14:14 AM UTC
Official Address 1 Berkeley Street West End
There are 971 companies registered at this street
Postal Code W1J8DJ

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Visits

SANNE GROUP NOMINEES 1 (UK) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 30, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 27, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 8, 2023 Two appointments: a man and a woman Two appointments: a man and 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 Individual Or Entity 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 Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Resignation of one Director (a man) 8334... Resignation of one Director (a man) 8334...
Registry Aug 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 11, 2019 Resignation of one Director (a woman) 8334... Resignation of one Director (a woman) 8334...
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2018 Resignation of one Director (a man) 8334... Resignation of one Director (a man) 8334...
Registry Aug 10, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 13, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Sep 13, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 9, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 23, 2014 Appointment of a woman as Director 8334... Appointment of a woman as Director 8334...
Registry Dec 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 18, 2012 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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