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SANCUS LOANS LIMITED

Company number 10846138

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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)
15 Jan 2021 AP01 Appointment of Mr Rory Jonathan Andrew Mepham as a director on 15 January 2021
11 Dec 2020 MR01 Registration of charge 108461380007, created on 3 December 2020
11 Dec 2020 MR01 Registration of charge 108461380009, created on 3 December 2020
11 Dec 2020 MR01 Registration of charge 108461380008, created on 3 December 2020
11 Dec 2020 MR01 Registration of charge 108461380010, created on 3 December 2020
29 Jul 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 AP03 Appointment of Ms Shaida Aziz as a secretary on 16 April 2020
20 Apr 2020 TM02 Termination of appointment of Sarah Jane Parkin as a secretary on 15 April 2020
29 Jan 2020 AP01 Appointment of Mr Ryan Austria as a director on 27 January 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
03 Sep 2019 AD01 Registered office address changed from The Minster Building Great Tower Street London EC3R 7AG England to 3rd Floor the News Building London Bridge Street London SE1 9SG on 3 September 2019
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Apr 2019 AD01 Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG England to The Minster Building Great Tower Street London EC3R 7AG on 11 April 2019
09 Apr 2019 AP03 Appointment of Mrs Sarah Jane Parkin as a secretary on 1 April 2019
09 Apr 2019 TM02 Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 29 March 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jul 2018 CH01 Director's details changed for Mr Andrew Noel Whelan on 13 July 2018
26 Jun 2018 AP04 Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 20 June 2018
26 Jun 2018 TM02 Termination of appointment of Martin Smulian as a secretary on 20 June 2018
26 Jun 2018 AP01 Appointment of Mr Andrew Noel Whelan as a director on 20 June 2018
15 Mar 2018 MR01 Registration of charge 108461380006, created on 23 February 2018
13 Mar 2018 MR01 Registration of charge 108461380004, created on 6 March 2018
13 Mar 2018 MR01 Registration of charge 108461380003, created on 23 February 2018
13 Mar 2018 MR01 Registration of charge 108461380005, created on 23 February 2018