About

Registered Number: 04713543
Date of Incorporation: 27/03/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Calder & Co, 30 Orange Street, London, WC2H 7HF,

 

Dr. G. Santis Ltd was registered on 27 March 2003, it has a status of "Active". We don't currently know the number of employees at Dr. G. Santis Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANTIS, Loelia 03 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SANTIS, Loelia 30 March 2009 - 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 17 September 2019
CH04 - Change of particulars for corporate secretary 17 September 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 09 April 2018
AA01 - Change of accounting reference date 09 February 2018
PSC04 - N/A 05 October 2017
AA - Annual Accounts 05 October 2017
AP01 - Appointment of director 03 July 2017
CS01 - N/A 13 June 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 03 October 2012
CH04 - Change of particulars for corporate secretary 19 June 2012
AD01 - Change of registered office address 14 June 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 04 October 2011
AA01 - Change of accounting reference date 30 March 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 22 March 2011
CH03 - Change of particulars for secretary 22 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 03 February 2010
288a - Notice of appointment of directors or secretaries 16 June 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 03 April 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 27 March 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 02 April 2004
RESOLUTIONS - N/A 27 May 2003
RESOLUTIONS - N/A 27 May 2003
RESOLUTIONS - N/A 27 May 2003
RESOLUTIONS - N/A 27 May 2003
RESOLUTIONS - N/A 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
287 - Change in situation or address of Registered Office 18 May 2003
NEWINC - New incorporation documents 27 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.