About

Registered Number: 04565550
Date of Incorporation: 17/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor 45 Monmouth Street, London, WC2H 9DG

 

Established in 2002, Santos Ltd are based in London. The company does not have any directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 23 October 2018
PSC08 - N/A 26 July 2018
PSC07 - N/A 26 July 2018
PSC07 - N/A 26 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 18 October 2017
PSC05 - N/A 21 July 2017
CS01 - N/A 02 November 2016
CH04 - Change of particulars for corporate secretary 15 August 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 31 August 2014
AP01 - Appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AD01 - Change of registered office address 05 March 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 18 October 2010
CH04 - Change of particulars for corporate secretary 18 October 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 04 November 2009
CH04 - Change of particulars for corporate secretary 04 November 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 22 October 2007
287 - Change in situation or address of Registered Office 24 July 2007
AA - Annual Accounts 20 July 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
363s - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 07 November 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
AA - Annual Accounts 22 August 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 04 November 2003
225 - Change of Accounting Reference Date 06 March 2003
MEM/ARTS - N/A 03 December 2002
CERTNM - Change of name certificate 25 November 2002
MEM/ARTS - N/A 27 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
NEWINC - New incorporation documents 17 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.