SANCUS LOANS LIMITED

Company number 10846138

Date	Type	Description	View / Download
10 Mar 2018	MR01	Registration of charge 108461380002, created on 23 February 2018	(35 pages)
26 Feb 2018	MA	Memorandum and Articles of Association	(20 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Feb 2018	CC01	Notice of Restriction on the Company's Articles	(2 pages)
06 Feb 2018	MR01	Registration of charge 108461380001, created on 28 January 2018	(36 pages)
30 Jan 2018	PSC02	Notification of Sancus Finance Limited as a person with significant control on 11 January 2018	(2 pages)
30 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 30 January 2018	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
11 Jan 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
11 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jan 2018	PSC07	Cessation of Nicholas Philip John Horton as a person with significant control on 2 January 2018	(1 page)
11 Jan 2018	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Belvedere House Basing View Basingstoke RG21 4HG on 11 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Nicholas Philip John Horton as a director on 2 January 2018	(1 page)
11 Jan 2018	AP03	Appointment of Mr Martin Smulian as a secretary on 2 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Gary Mealing as a director on 2 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Daniel Robert Walker as a director on 2 January 2018	(2 pages)
03 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-03 GBP 1	(10 pages)

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