SANCUS HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 07485900 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2011 |
| Age | 13 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SANCUS HOLDINGS (UK) LIMITED is an active private limited company with number 07485900. It was incorporated 13 years, 4 months, 14 days ago, on 07 January 2011. The company address is 7th Floor, St Albans House 7th Floor, St Albans House, London, SW1Y 4QX, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Accounts with accounts type small
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 24 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 31 May 2023
Action Date: 31 May 2023
Category: Address
Type: AD01
Old address: 3rd Floor the News Building London Bridge Street London SE1 9SG England
Change date: 2023-05-31
New address: 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX
Documents
Confirmation statement with updates
Date: 09 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2022
Action Date: 23 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074859000003
Charge creation date: 2022-11-23
Documents
Appoint person secretary company with name date
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-09-08
Officer name: Miss Sarah Kinrade
Documents
Termination secretary company with name termination date
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shaida Aziz
Termination date: 2022-09-08
Documents
Accounts with accounts type small
Date: 13 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Jul 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Appoint person director company with name date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rory Jonathan Andrew Mepham
Appointment date: 2021-11-30
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Robert Walker
Termination date: 2021-11-30
Documents
Resolution
Date: 13 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Noel Whelan
Termination date: 2021-06-30
Documents
Notification of a person with significant control
Date: 19 May 2021
Action Date: 19 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sancus Group Holdings Limited
Notification date: 2021-05-19
Documents
Withdrawal of a person with significant control statement
Date: 19 May 2021
Action Date: 19 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-05-19
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-18
Officer name: John Arthur Davey
Documents
Confirmation statement with no updates
Date: 08 Jan 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2020
Action Date: 03 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074859000002
Charge creation date: 2020-12-03
Documents
Accounts with accounts type full
Date: 19 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 20 Apr 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-04-16
Officer name: Ms Shaida Aziz
Documents
Termination secretary company with name termination date
Date: 20 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Jane Parkin
Termination date: 2020-04-15
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Address
Type: AD01
Old address: 3rd Floor London Bridge Street the News Building London SE1 9SG England
Change date: 2019-09-03
New address: 3rd Floor the News Building London Bridge Street London SE1 9SG
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-03
Old address: The Minister Building Great Tower Street London EC3R 7AG England
New address: 3rd Floor London Bridge Street the News Building London SE1 9SG
Documents
Accounts with accounts type full
Date: 14 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-11
New address: The Minister Building Great Tower Street London EC3R 7AG
Old address: Belvedere House Basing View Basingstoke Hampshire RG21 4HG
Documents
Appoint person secretary company with name date
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-01
Officer name: Mrs Sarah Jane Parkin
Documents
Termination secretary company with name termination date
Date: 09 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-29
Officer name: Praxisifm Fund Services (Uk) Limited
Documents
Confirmation statement with updates
Date: 16 Jan 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: John Thomas Stead
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Smulian
Termination date: 2018-09-30
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kenneth Howard
Termination date: 2018-07-31
Documents
Change person director company with change date
Date: 18 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Noel Whelan
Change date: 2018-07-13
Documents
Accounts with accounts type full
Date: 14 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2018
Action Date: 28 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-28
Charge number: 074859000001
Documents
Confirmation statement with updates
Date: 09 Jan 2018
Action Date: 07 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-07
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-02
Officer name: Mr Daniel Robert Walker
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Caroline Mary Langron
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-24
Officer name: Mr Martin Smulian
Documents
Accounts with accounts type small
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control statement
Date: 18 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-18
Psc name: Sancus Bms Group Limited
Documents
Notification of a person with significant control
Date: 11 Aug 2017
Action Date: 10 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-10
Psc name: Sancus Bms Group Limited
Documents
Withdrawal of a person with significant control statement
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-11
Documents
Resolution
Date: 07 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice restriction on company articles
Date: 07 Aug 2017
Category: Change-of-constitution
Type: CC01
Documents
Termination director company with name termination date
Date: 06 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Carl Corbel
Documents
Termination director company with name termination date
Date: 06 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Francis Gerard Tuite
Termination date: 2017-06-30
Documents
Termination director company with name termination date
Date: 13 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Mark William Lamy
Documents
Capital allotment shares
Date: 22 May 2017
Action Date: 06 May 2017
Category: Capital
Type: SH01
Capital : 5,000,232.104 GBP
Date: 2017-05-06
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Thomas Stead
Appointment date: 2017-05-04
Documents
Resolution
Date: 07 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice restriction on company articles
Date: 07 Apr 2017
Category: Change-of-constitution
Type: CC01
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Mealing
Appointment date: 2017-03-31
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-20
Officer name: Mr Andrew Richard Whitehouse
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 07 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-07
Documents
Resolution
Date: 16 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 16 Jan 2017
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 10 Jan 2017
Action Date: 29 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-29
Capital : 4,500,232.104 GBP
Documents
Capital allotment shares
Date: 10 Jan 2017
Action Date: 01 Sep 2016
Category: Capital
Type: SH01
Capital : 4,300,232.104 GBP
Date: 2016-09-01
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-21
Officer name: Mr Damian Francis Gerard Tuite
Documents
Resolution
Date: 27 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Aug 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-24
Officer name: Mr Mark William Lamy
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Corbel
Appointment date: 2016-08-10
Documents
Termination director company with name termination date
Date: 03 Aug 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Albert Robertson
Termination date: 2016-08-02
Documents
Change account reference date company current extended
Date: 04 Jul 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Kenneth Howard
Appointment date: 2016-07-01
Documents
Capital cancellation shares
Date: 27 Jun 2016
Action Date: 10 Mar 2016
Category: Capital
Type: SH06
Capital : 4,100,232.104 GBP
Date: 2016-03-10
Documents
Capital allotment shares
Date: 10 Jun 2016
Action Date: 10 Mar 2016
Category: Capital
Type: SH01
Capital : 4,100,232.104 GBP
Date: 2016-03-10
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Arthur Davey
Appointment date: 2016-05-27
Documents
Resolution
Date: 23 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 21 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-04
Officer name: Adrian Andrews
Documents
Appoint corporate secretary company with name date
Date: 21 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-03-04
Officer name: Praxisifm Fund Services (Uk) Limited
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 24 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Patrick Regan
Termination date: 2016-01-31
Documents
Termination director company with name termination date
Date: 24 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason David Batten
Termination date: 2016-01-31
Documents
Appoint person director company with name date
Date: 05 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Noel Whelan
Appointment date: 2016-02-01
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Richard Miller
Termination date: 2016-02-01
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 07 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-07
Documents
Appoint person secretary company with name date
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adrian Andrews
Appointment date: 2016-01-18
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 07 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-07
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2015
Action Date: 12 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-12
Old address: , Belevedere House Basing View, Basingstoke, Hampshire, RG21 4HG, England
New address: Belvedere House Basing View Basingstoke Hampshire RG21 4HG
Documents
Appoint person director company with name date
Date: 10 Dec 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Mary Langron
Appointment date: 2014-11-01
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-17
Officer name: Louise Harriette Beaumont
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Michael John Levins
Termination date: 2014-09-30
Documents
Change registered office address company with date old address
Date: 16 Apr 2014
Action Date: 16 Apr 2014
Category: Address
Type: AD01
Old address: , Basepoint Business Centre 1 Winnall Valley Road, Winchester, Hampshire, SO23 0LD
Change date: 2014-04-16
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2014
Action Date: 07 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-07
Documents
Change person director company with change date
Date: 08 Mar 2014
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Patrick Regan
Change date: 2013-03-01
Documents
Change person director company with change date
Date: 08 Mar 2014
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-01
Officer name: Mr Colin Michael John Levins
Documents
Change person director company with change date
Date: 08 Mar 2014
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Louise Harriette Beaumont
Change date: 2012-03-01
Documents
Change person director company with change date
Date: 08 Mar 2014
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jason David Batten
Change date: 2013-03-01
Documents
Change registered office address company with date old address
Date: 03 Nov 2013
Action Date: 03 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-03
Old address: , Westbury House 14 Bellevue Road, Southampton, Hampshire, SO15 2AY, England
Documents
Appoint person director company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Richard Miller
Documents
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