Sanne Group (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)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
SANNE SECURITISATION SERVICES LIMITED
SANNE SECURITISATION LIMITED
Company type Private Limited Company Company Number 05918184 Record last updated Wednesday, October 25, 2023 5:57:38 AM UTC Postal Code EC2Y 5AS
Visits Searches Document Type Publication date Download link 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 Registry Mar 30, 2009 Resignation of one Secretary Registry Oct 8, 2008 Notice of change of directors or secretaries or in their particulars
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