About

Registered Number: 04067221
Date of Incorporation: 07/09/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 42 - 44, Grosvenor Gardens, London, SW1W 0EB

 

Sandell Asset Management Europe Ltd was registered on 07 September 2000 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of the business are Mignon, Daniel, Sandell, Lars Eric Thomas, Fischer, Michael, Gashler, Richard, Hoffman, Adam, Leminh, Triet, Weiner, Naomi, Greven, Michael Anthony, Jenkins, Suzanne, Lo, Felix, Magee, Hugh Aidan Vincent, Sandell, Lars Eric Thomas, Wight, Douglas Clouston Fullerton.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIGNON, Daniel 20 March 2001 - 1
SANDELL, Lars Eric Thomas 17 April 2018 - 1
GREVEN, Michael Anthony 20 March 2001 30 November 2009 1
JENKINS, Suzanne 04 April 2008 06 December 2013 1
LO, Felix 06 December 2013 06 April 2018 1
MAGEE, Hugh Aidan Vincent 01 December 2015 09 March 2018 1
SANDELL, Lars Eric Thomas 05 October 2000 20 March 2001 1
WIGHT, Douglas Clouston Fullerton 20 March 2001 17 March 2008 1
Secretary Name Appointed Resigned Total Appointments
FISCHER, Michael 28 July 2004 08 May 2006 1
GASHLER, Richard 13 May 2006 29 November 2012 1
HOFFMAN, Adam 29 November 2012 18 September 2017 1
LEMINH, Triet 18 September 2017 31 January 2020 1
WEINER, Naomi 05 October 2000 28 July 2004 1

Filing History

Document Type Date
DS01 - Striking off application by a company 14 August 2020
TM02 - Termination of appointment of secretary 31 January 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 19 September 2019
CH03 - Change of particulars for secretary 03 September 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 21 May 2018
AP01 - Appointment of director 17 April 2018
TM01 - Termination of appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
CS01 - N/A 20 September 2017
TM02 - Termination of appointment of secretary 19 September 2017
AP03 - Appointment of secretary 19 September 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 22 September 2016
AP01 - Appointment of director 13 September 2016
AA - Annual Accounts 18 August 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 02 December 2015
AR01 - Annual Return 09 September 2014
CH03 - Change of particulars for secretary 09 September 2014
AA - Annual Accounts 29 April 2014
AP01 - Appointment of director 07 March 2014
TM01 - Termination of appointment of director 06 March 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 01 May 2013
AP03 - Appointment of secretary 11 March 2013
TM02 - Termination of appointment of secretary 11 March 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 14 September 2011
AD01 - Change of registered office address 30 June 2011
AA - Annual Accounts 20 April 2011
MG01 - Particulars of a mortgage or charge 14 April 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
TM01 - Termination of appointment of director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH03 - Change of particulars for secretary 04 October 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 12 May 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
363a - Annual Return 28 September 2007
287 - Change in situation or address of Registered Office 24 May 2007
AA - Annual Accounts 03 May 2007
395 - Particulars of a mortgage or charge 29 September 2006
363a - Annual Return 08 September 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 22 September 2005
287 - Change in situation or address of Registered Office 22 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 07 September 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 08 September 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 30 October 2001
RESOLUTIONS - N/A 02 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2001
225 - Change of Accounting Reference Date 28 June 2001
RESOLUTIONS - N/A 30 April 2001
RESOLUTIONS - N/A 30 April 2001
123 - Notice of increase in nominal capital 30 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
287 - Change in situation or address of Registered Office 16 March 2001
287 - Change in situation or address of Registered Office 10 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
RESOLUTIONS - N/A 11 October 2000
MEM/ARTS - N/A 11 October 2000
CERTNM - Change of name certificate 06 October 2000
NEWINC - New incorporation documents 07 September 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 April 2011 Outstanding

N/A

Rent deposit deed 22 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.