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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 March 2019 | Outstanding |
N/A |