SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED
LONDON

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Company number 08331425
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Dean Michael Godwin as a director on 30 November 2016. The most likely internet sites of SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED are www.sannegroupadministrationservicesuk.co.uk, and www.sanne-group-administration-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanne Group Administration Services Uk Limited is a Private Limited Company. The company registration number is 08331425. Sanne Group Administration Services Uk Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Sanne Group Administration Services Uk Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. HOOD, Rhea Leom is a Director of the company. MATTIMORE, Christine Anne is a Director of the company. SCHNAIER, Martin Charles is a Director of the company. SHRIMPTON, Andrew is a Director of the company. Director GODWIN, Dean Michael has been resigned. Director YOUNG, Simon Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 21 December 2012

Director
BINGHAM, Jason Christopher
Appointed Date: 14 December 2012
47 years old

Director
HOOD, Rhea Leom
Appointed Date: 13 February 2015
44 years old

Director
MATTIMORE, Christine Anne
Appointed Date: 30 September 2016
65 years old

Director
SCHNAIER, Martin Charles
Appointed Date: 14 December 2012
48 years old

Director
SHRIMPTON, Andrew
Appointed Date: 10 November 2016
62 years old

Resigned Directors

Director
GODWIN, Dean Michael
Resigned: 30 November 2016
Appointed Date: 14 December 2012
50 years old

Director
YOUNG, Simon Christopher
Resigned: 25 September 2015
Appointed Date: 14 December 2012
62 years old

Persons With Significant Control

Sanne Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED Events

18 May 2017
Full accounts made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Dec 2016
Termination of appointment of Dean Michael Godwin as a director on 30 November 2016
02 Dec 2016
Appointment of Ms Christine Anne Mattimore as a director on 30 September 2016
01 Dec 2016
Appointment of Mr Andrew Shrimpton as a director on 10 November 2016
...
... and 20 more events
07 Apr 2014
Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014
31 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 250,000

20 May 2013
Statement of capital following an allotment of shares on 20 May 2013
  • GBP 250,000

11 Feb 2013
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary
14 Dec 2012
Incorporation

SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED Charges

28 June 2016
Charge code 0833 1425 0003
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 December 2015
Charge code 0833 1425 0002
Delivered: 24 December 2015
Status: Satisfied on 7 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 December 2015
Charge code 0833 1425 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…