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Saunderson House Ltd

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Reports

Full Company Report  SAUNDERSON HOUSE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 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

Details

Company type Private Limited Company
Company Number 00940473
Global Intermediary ID EZG7M2.99999.SL.826
Record last updated Sunday, April 20, 2025 3:59:06 AM UTC
Postal Code EC1A 9HF

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Visits

SAUNDERSON HOUSE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-102022-122024-92024-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2022 Resignation of one Director (a woman) 9404... Resignation of one Director (a woman) 9404...
Registry Oct 20, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 15, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 28, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 28, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Jan 28, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 28, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Sep 6, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2018 Appointment of a woman Appointment of a woman
Registry May 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 19, 2017 Appointment of a woman Appointment of a woman
Registry Feb 20, 2017 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Oct 31, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 31, 2015 Resignation of one Company Secretary And General Counsel and one Director (a man) Resignation of one Company Secretary And General Counsel and one Director (a man)
Registry Apr 21, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 23, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2013 Change of particulars for director Change of particulars for director
Registry Feb 1, 2013 Annual return Annual return
Registry Jan 18, 2013 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Appointment of a man as Director and Company Secretary And General Counsel Appointment of a man as Director and Company Secretary And General Counsel
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2012 Change of particulars for director Change of particulars for director
Registry Jun 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2012 Annual return Annual return
Registry Feb 15, 2012 Change of particulars for director Change of particulars for director
Registry Feb 15, 2012 Change of particulars for director 9404... Change of particulars for director 9404...
Registry Jan 9, 2012 Change of particulars for director Change of particulars for director
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2011 Change of particulars for director Change of particulars for director
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 Annual return Annual return
Registry May 27, 2010 Miscellaneous document Miscellaneous document
Financials Apr 9, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for director 9404... Change of particulars for director 9404...
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for director 9404... Change of particulars for director 9404...
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for director 9404... Change of particulars for director 9404...
Registry Jun 16, 2009 Resignation of a director Resignation of a director
Financials May 13, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2009 Appointment of a man as Director 9404... Appointment of a man as Director 9404...
Registry Mar 2, 2009 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Jan 20, 2009 Annual return Annual return
Financials May 13, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Annual return Annual return
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Annual return Annual return
Financials May 17, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Resignation of a director Resignation of a director
Registry Feb 14, 2006 Annual return Annual return
Registry Oct 24, 2005 Resignation of a director Resignation of a director
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars 9404... Notice of change of directors or secretaries or in their particulars 9404...
Registry Feb 14, 2005 Resignation of a director Resignation of a director
Registry Dec 30, 2004 Annual return Annual return
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Nov 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2004 Notice of change of directors or secretaries or in their particulars 9404... Notice of change of directors or secretaries or in their particulars 9404...
Registry Nov 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Jul 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2004 Notice of change of directors or secretaries or in their particulars 9404... Notice of change of directors or secretaries or in their particulars 9404...
Registry Apr 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2004 Annual return Annual return
Registry Jan 20, 2004 Appointment of a director Appointment of a director
Registry Jan 20, 2004 Appointment of a director 9404... Appointment of a director 9404...
Registry Nov 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2003 Alteration to memorandum and articles 9404... Alteration to memorandum and articles 9404...
Registry Sep 19, 2003 Resignation of a director Resignation of a director
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Annual return Annual return
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Annual return Annual return
Registry Dec 27, 2001 Change of accounting reference date Change of accounting reference date
Financials Jun 15, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Annual return Annual return
Financials Jul 12, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Annual return Annual return
Registry Aug 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 14, 1999 Annual accounts Annual accounts
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