SANTIA ASBESTOS MANAGEMENT LIMITED

Company number 07511557

Date	Type	Description	View / Download
28 Apr 2021	TM01	Termination of appointment of Gareth Vaughan as a director on 26 April 2021	(1 page)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
04 Aug 2020	TM01	Termination of appointment of William Andrew Deverill as a director on 16 March 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Edward Thomas Deverill as a director on 16 March 2020	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
17 Sep 2018	MR04	Satisfaction of charge 075115570005 in full	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
14 May 2018	MA	Memorandum and Articles of Association	(21 pages)
02 May 2018	AP01	Appointment of Mr Gareth Paul Vaughan as a director on 15 February 2018	(2 pages)
29 Mar 2018	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 29 March 2018	(1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents 15/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Feb 2018	MR01	Registration of charge 075115570006, created on 15 February 2018	(37 pages)
16 Feb 2018	MR01	Registration of charge 075115570007, created on 15 February 2018	(25 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
10 Aug 2017	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
10 Aug 2017	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(5 pages)
09 Aug 2017	CH01	Director's details changed for Miss Alexis Dawn Lloyd on 1 April 2017	(2 pages)
09 Aug 2017	PSC05	Change of details for Santia Holdco Limited as a person with significant control on 9 August 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Miss Alexis Dawn Lloyd as a director on 1 April 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
19 Jan 2017	AUD	Auditor's resignation	(1 page)

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