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
Resigned Directors
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
20 May 2013
Statement of capital following an allotment of shares on 20 May 2013
11 Feb 2013
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary
14 Dec 2012
Incorporation
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…