About

Registered Number: 05918184
Date of Incorporation: 29/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor 125 London Wall, London, EC2Y 5AS,

 

Having been setup in 2006, Sanne Group (UK) Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 5 directors listed as Edmunds, Michael Robert, Godley, Philip John, Mckeon, Daniel Thomas, Patel, Kiran Chandubhai, Rioda, Peter James for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMUNDS, Michael Robert 29 August 2006 10 April 2007 1
GODLEY, Philip John 05 July 2010 06 June 2016 1
MCKEON, Daniel Thomas 05 July 2010 30 December 2011 1
PATEL, Kiran Chandubhai 10 April 2007 30 June 2010 1
RIODA, Peter James 05 July 2010 25 September 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 August 2020
CS01 - N/A 03 September 2019
TM01 - Termination of appointment of director 08 August 2019
AA - Annual Accounts 19 June 2019
TM01 - Termination of appointment of director 03 April 2019
MR01 - N/A 04 March 2019
PSC05 - N/A 28 January 2019
TM01 - Termination of appointment of director 17 December 2018
CH01 - Change of particulars for director 25 September 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 11 July 2018
AP01 - Appointment of director 07 June 2018
CS01 - N/A 12 September 2017
PSC02 - N/A 12 September 2017
PSC09 - N/A 12 September 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 16 June 2017
AP01 - Appointment of director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
AA - Annual Accounts 16 June 2017
AP01 - Appointment of director 14 September 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 31 August 2016
TM01 - Termination of appointment of director 10 June 2016
TM01 - Termination of appointment of director 06 May 2016
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
CH01 - Change of particulars for director 02 October 2015
AR01 - Annual Return 21 September 2015
CH04 - Change of particulars for corporate secretary 21 September 2015
CH01 - Change of particulars for director 21 September 2015
AD01 - Change of registered office address 31 July 2015
TM01 - Termination of appointment of director 15 July 2015
TM01 - Termination of appointment of director 20 April 2015
TM01 - Termination of appointment of director 20 April 2015
AP01 - Appointment of director 18 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 26 September 2014
CH01 - Change of particulars for director 25 September 2014
CH01 - Change of particulars for director 25 September 2014
CH04 - Change of particulars for corporate secretary 25 September 2014
AP01 - Appointment of director 02 September 2014
AP01 - Appointment of director 02 September 2014
AD01 - Change of registered office address 08 April 2014
AP04 - Appointment of corporate secretary 02 October 2013
AR01 - Annual Return 09 September 2013
AD01 - Change of registered office address 18 July 2013
AA - Annual Accounts 15 July 2013
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 19 November 2012
AP01 - Appointment of director 19 November 2012
CERTNM - Change of name certificate 05 October 2012
CONNOT - N/A 05 October 2012
CH01 - Change of particulars for director 26 September 2012
AR01 - Annual Return 26 September 2012
CH01 - Change of particulars for director 19 April 2012
AA - Annual Accounts 05 April 2012
AP01 - Appointment of director 06 February 2012
CERTNM - Change of name certificate 20 January 2012
TM01 - Termination of appointment of director 16 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 29 September 2011
CH01 - Change of particulars for director 14 September 2010
AR01 - Annual Return 03 September 2010
TM01 - Termination of appointment of director 06 August 2010
AP01 - Appointment of director 06 August 2010
AP01 - Appointment of director 06 August 2010
AP01 - Appointment of director 06 August 2010
AA - Annual Accounts 24 May 2010
AD01 - Change of registered office address 18 February 2010
TM01 - Termination of appointment of director 07 December 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 13 May 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
363a - Annual Return 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 10 October 2007
225 - Change of Accounting Reference Date 10 October 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
225 - Change of Accounting Reference Date 01 April 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
287 - Change in situation or address of Registered Office 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
NEWINC - New incorporation documents 29 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.