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SANCUS HOLDINGS (UK) LIMITED

Company number 07485900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2014 CH01 Director's details changed for Dr Louise Harriette Beaumont on 1 March 2012
08 Mar 2014 CH01 Director's details changed for Jason David Batten on 1 March 2013
03 Nov 2013 AD01 Registered office address changed from , Westbury House 14 Bellevue Road, Southampton, Hampshire, SO15 2AY, England on 3 November 2013
25 Sep 2013 AP01 Appointment of Mr Geoffrey Richard Miller as a director
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 278.525
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 SH19 Statement of capital on 6 August 2013
  • GBP 185.683
01 Aug 2013 SH20 Statement by directors
01 Aug 2013 CAP-SS Solvency statement dated 03/05/13
01 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 TM01 Termination of appointment of Christopher Shaw as a director
14 May 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 207.46
09 May 2013 AP01 Appointment of Mr David Robertson as a director
19 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Mr John Regan on 19 February 2013
19 Feb 2013 CH01 Director's details changed for Jason David Batten on 19 February 2013
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 177.82
04 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Apr 2012 AP01 Appointment of John Regan as a director
02 Apr 2012 AP01 Appointment of Jason David Batten as a director
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 155.59
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2012 SH08 Change of share class name or designation
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 124.48
19 Mar 2012 MEM/ARTS Memorandum and Articles of Association