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Dato Capital United Kingdom

Sanne Group Secretaries (Uk) LTD

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Reports

Extended Company Report with Annual Accounts SANNE GROUP SECRETARIES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SANNE GROUP SECRETARIES (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) (year ending Dec 31, 2015)
  • 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
Last balance sheet date2015-12-31
Net Worth£1 0%
Shareholder's funds£1 0%

Details

Company type Private Limited Company, Active
Company Number 08334728
Record last updated Wednesday, October 25, 2023 6:04:10 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 Other business support service activities n.e.c.

Charts

Visits

SANNE GROUP SECRETARIES (UK) LIMITED (United Kingdom) Page visits 2024

Searches

SANNE GROUP SECRETARIES (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 3, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 3, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 21, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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 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
Financials Oct 19, 2017 Annual accounts Annual accounts
Registry Jun 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2017 Appointment of a person as Director 2599603... Appointment of a person as Director 2599603...
Registry Jun 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2017 Resignation of one Director Resignation of one Director
Registry Jun 13, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 3, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 3, 2017 Change of particulars for director Change of particulars for director
Registry Dec 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 28, 2016 Annual accounts Annual accounts
Registry Sep 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2016 Resignation of one Director Resignation of one Director
Registry May 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights 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 Jan 6, 2016 Annual return Annual return
Registry Jan 6, 2016 Change of particulars for director Change of particulars for director
Registry Jan 6, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Oct 7, 2015 Appointment of a person as Director Appointment of a person as 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 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2015 Change of registered office address Change of registered office address
Registry Jul 15, 2015 Resignation of one Director Resignation of one Director
Registry Jul 10, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 18, 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 13, 2015 Annual return Annual return
Registry Jan 12, 2015 Change of particulars for director Change of particulars for director
Registry Jan 12, 2015 Change of particulars for director 2594660... Change of particulars for director 2594660...
Registry Jan 12, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Sep 23, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2014 Appointment of a person as Director 2593576... Appointment of a person as Director 2593576...
Registry Apr 7, 2014 Change of registered office address Change of registered office address
Registry Dec 31, 2013 Annual return Annual return
Registry Dec 31, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
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 8334... Appointment of a person as Secretary 8334...
Registry Dec 18, 2012 Two appointments: 2 men Two appointments: 2 men

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