SANCUS HOLDINGS (UK) LIMITED

Company number 07485900

Date	Type	Description	View / Download
08 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
11 Dec 2020	MR01	Registration of charge 074859000002, created on 3 December 2020	(23 pages)
19 Jun 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
20 Apr 2020	AP03	Appointment of Ms Shaida Aziz as a secretary on 16 April 2020	(2 pages)
20 Apr 2020	TM02	Termination of appointment of Sarah Jane Parkin as a secretary on 15 April 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
03 Sep 2019	AD01	Registered office address changed from 3rd Floor London Bridge Street the News Building London SE1 9SG England to 3rd Floor the News Building London Bridge Street London SE1 9SG on 3 September 2019	(1 page)
03 Sep 2019	AD01	Registered office address changed from The Minister Building Great Tower Street London EC3R 7AG England to 3rd Floor London Bridge Street the News Building London SE1 9SG on 3 September 2019	(1 page)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
11 Apr 2019	AD01	Registered office address changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG to The Minister Building Great Tower Street London EC3R 7AG on 11 April 2019	(1 page)
09 Apr 2019	AP03	Appointment of Mrs Sarah Jane Parkin as a secretary on 1 April 2019	(2 pages)
09 Apr 2019	TM02	Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 29 March 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
02 Oct 2018	TM01	Termination of appointment of John Thomas Stead as a director on 30 September 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Martin Smulian as a director on 30 September 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Andrew Kenneth Howard as a director on 31 July 2018	(1 page)
18 Jul 2018	CH01	Director's details changed for Mr Andrew Noel Whelan on 13 July 2018	(2 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
06 Feb 2018	MR01	Registration of charge 074859000001, created on 28 January 2018	(23 pages)
09 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(4 pages)
02 Jan 2018	AP01	Appointment of Mr Daniel Robert Walker as a director on 2 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Caroline Mary Langron as a director on 31 December 2017	(1 page)
09 Nov 2017	AP01	Appointment of Mr Martin Smulian as a director on 24 October 2017	(2 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
18 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)