About

Registered Number: 05027542
Date of Incorporation: 27/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor 125 London Wall, London, EC2Y 5AS,

 

Sanne Trustee Company Uk Ltd was registered on 27 January 2004 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at the company. Sanne Trustee Company Uk Ltd has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMUNDS, Michael Robert 29 January 2004 05 March 2007 1
GODLEY, Phillip John 25 September 2015 06 June 2016 1
GOODE, Victoria Emma 04 February 2008 31 August 2008 1
MOSSOP, Peter Miles Cotgrave 01 October 2008 25 September 2015 1
PATON, John Graeme 19 February 2004 06 November 2009 1
SPILLANE, Colum Joseph 05 March 2007 25 September 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 August 2020
CS01 - N/A 29 January 2020
TM01 - Termination of appointment of director 08 August 2019
AA - Annual Accounts 19 June 2019
TM01 - Termination of appointment of director 11 April 2019
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 03 April 2019
PSC05 - N/A 28 January 2019
CS01 - N/A 28 January 2019
TM01 - Termination of appointment of director 17 December 2018
CH01 - Change of particulars for director 25 September 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 07 March 2018
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 14 June 2017
CS01 - N/A 10 February 2017
AP01 - Appointment of director 14 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
AP01 - Appointment of director 06 May 2016
AR01 - Annual Return 19 February 2016
AP01 - Appointment of director 15 October 2015
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
TM01 - Termination of appointment of director 07 October 2015
CH01 - Change of particulars for director 02 October 2015
CH01 - Change of particulars for director 01 October 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
AP01 - Appointment of director 18 March 2015
AR01 - Annual Return 20 February 2015
AP01 - Appointment of director 19 February 2015
AP01 - Appointment of director 19 February 2015
AA - Annual Accounts 02 October 2014
AD01 - Change of registered office address 31 March 2014
AR01 - Annual Return 21 February 2014
CH01 - Change of particulars for director 21 February 2014
AD01 - Change of registered office address 18 July 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 06 February 2013
AP01 - Appointment of director 19 November 2012
AP01 - Appointment of director 19 November 2012
TM01 - Termination of appointment of director 16 November 2012
CH01 - Change of particulars for director 10 September 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 06 February 2012
AP01 - Appointment of director 06 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 18 February 2010
AD01 - Change of registered office address 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AD01 - Change of registered office address 18 February 2010
TM01 - Termination of appointment of director 07 December 2009
AA - Annual Accounts 06 May 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
363a - Annual Return 03 February 2009
288a - Notice of appointment of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
AA - Annual Accounts 28 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
363a - Annual Return 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
AA - Annual Accounts 24 September 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 02 February 2005
287 - Change in situation or address of Registered Office 16 December 2004
225 - Change of Accounting Reference Date 03 December 2004
CERTNM - Change of name certificate 06 July 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
287 - Change in situation or address of Registered Office 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
NEWINC - New incorporation documents 27 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.