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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 05 April 2011 | Outstanding |
N/A |
Rent deposit deed | 22 September 2006 | Outstanding |
N/A |