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SAUNDERSON HOUSE LIMITED - 8 Finsbury Circus, London, EC2M 7AZ, England, United Kingdom
Company Information
- Company registration number
- 00940473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Finsbury Circus
- London
- EC2M 7AZ
- England 8 Finsbury Circus, London, EC2M 7AZ, England UK
Management
- Managing Directors
- OVERY, Antony Robert
- MATHIAS, Jennifer Elizabeth
- STOCKTON, Robert Paul
- Company secretaries
- JOHNSON, Ali
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-10-14
- Age Of Company 1968-10-14 55 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- Cottageco Limited
- Cottageco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAUNDERSON INSURANCE BROKERS LIMITED
- Legal Entity Identifier (LEI)
- 213800SUA4ONWVG1W711
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-25
- Last Date: 2022-09-11
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SAUNDERSON HOUSE LIMITED Company Description
- SAUNDERSON HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 00940473. Its current trading status is "live". It was registered 1968-10-14. It was previously called SAUNDERSON INSURANCE BROKERS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Finsbury Circus .
Get SAUNDERSON HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saunderson House Limited - 8 Finsbury Circus, London, EC2M 7AZ, England, United Kingdom
- 1968-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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accounts-with-accounts-type-full (2023-08-18) - AA
keyboard_arrow_right 2022
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move-registers-to-registered-office-company-with-new-address (2022-01-12) - AD04
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confirmation-statement-with-updates (2022-01-12) - CS01
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accounts-with-accounts-type-full (2022-06-15) - AA
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confirmation-statement-with-no-updates (2022-09-11) - CS01
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change-sail-address-company-with-old-address-new-address (2022-09-13) - AD02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
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notification-of-a-person-with-significant-control (2021-04-02) - PSC02
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confirmation-statement-with-updates (2021-03-12) - CS01
-
appoint-person-secretary-company-with-name-date (2021-04-20) - AP03
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cessation-of-a-person-with-significant-control (2021-03-12) - PSC07
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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accounts-with-accounts-type-full (2021-07-22) - AA
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change-person-director-company-with-change-date (2021-07-06) - CH01
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move-registers-to-registered-office-company-with-new-address (2021-05-17) - AD04
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change-person-director-company-with-change-date (2021-05-12) - CH01
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termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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appoint-person-secretary-company-with-name-date (2020-02-10) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-10) - TM02
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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change-person-director-company-with-change-date (2019-07-15) - CH01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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cessation-of-a-person-with-significant-control (2018-01-02) - PSC07
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confirmation-statement-with-updates (2018-01-02) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-06) - TM02
-
appoint-person-secretary-company-with-name-date (2018-02-06) - AP03
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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accounts-with-accounts-type-full (2018-09-10) - AA
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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confirmation-statement-with-updates (2017-01-09) - CS01
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change-sail-address-company-with-new-address (2017-01-30) - AD02
-
appoint-person-director-company-with-name-date (2017-02-20) - AP01
-
appoint-person-director-company-with-name-date (2017-01-30) - AP01
-
appoint-person-director-company-with-name-date (2017-09-19) - AP01
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accounts-with-accounts-type-full (2017-09-21) - AA
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move-registers-to-sail-company-with-new-address (2017-01-30) - AD03
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-14) - AP03
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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accounts-with-accounts-type-full (2016-06-24) - AA
-
termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
appoint-person-secretary-company-with-name-date (2016-01-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-11) - TM02
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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accounts-with-accounts-type-full (2015-06-22) - AA
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auditors-resignation-limited-company (2015-11-09) - AA03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-29) - AP01
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change-person-secretary-company-with-change-date (2014-02-26) - CH03
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change-person-director-company-with-change-date (2014-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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termination-director-company-with-name (2014-04-29) - TM01
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termination-secretary-company-with-name (2014-05-20) - TM02
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appoint-person-secretary-company-with-name (2014-05-20) - AP03
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accounts-with-accounts-type-full (2014-08-04) - AA
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appoint-person-director-company-with-name (2014-04-30) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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appoint-person-director-company-with-name (2013-02-25) - AP01
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change-person-director-company-with-change-date (2013-02-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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termination-director-company-with-name (2013-01-18) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-09) - CH01
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change-person-director-company-with-change-date (2012-02-15) - CH01
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appoint-person-director-company-with-name (2012-06-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
-
appoint-person-director-company-with-name (2012-07-10) - AP01
-
accounts-with-accounts-type-full (2012-07-20) - AA
-
change-person-director-company-with-change-date (2012-07-10) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-16) - TM01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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change-person-director-company-with-change-date (2011-08-26) - CH01
-
accounts-with-accounts-type-full (2011-08-25) - AA
-
termination-director-company-with-name (2011-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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miscellaneous (2010-05-27) - MISC
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accounts-with-accounts-type-full (2010-04-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-06-16) - 288b
-
legacy (2009-01-20) - 363a
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legacy (2009-03-17) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 363a
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legacy (2008-01-18) - 288a
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accounts-with-accounts-type-full (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363s
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accounts-with-accounts-type-full (2007-12-13) - AA
-
legacy (2007-07-23) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 363s
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accounts-with-accounts-type-full (2006-05-17) - AA
-
legacy (2006-05-16) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-24) - 288b
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accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-08-17) - 288c
-
legacy (2005-02-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 363s
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resolution (2004-04-23) - RESOLUTIONS
-
legacy (2004-12-21) - 288a
-
legacy (2004-11-25) - 288c
-
legacy (2004-11-22) - 288c
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accounts-with-accounts-type-full (2004-09-21) - AA
-
legacy (2004-07-29) - 288c
-
legacy (2004-02-19) - 363s
-
legacy (2004-01-20) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-19) - 288b
-
resolution (2003-11-12) - RESOLUTIONS
-
legacy (2003-01-15) - 363s
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accounts-with-accounts-type-full (2003-09-09) - AA
-
resolution (2003-11-18) - RESOLUTIONS
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 225
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accounts-with-accounts-type-full (2001-06-15) - AA
-
legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-12) - AA
-
legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-16) - 287
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accounts-with-accounts-type-full (1999-07-14) - AA
-
legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-17) - 288a
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accounts-with-accounts-type-full (1998-06-08) - AA
-
legacy (1998-01-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-23) - AA
-
legacy (1997-01-26) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-12) - 288
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legacy (1996-03-20) - 288
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accounts-with-accounts-type-full (1996-08-04) - AA
-
legacy (1996-01-28) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-24) - AA
-
legacy (1995-01-03) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-07) - AA
-
legacy (1994-07-07) - 287
-
legacy (1994-01-15) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-23) - AA
-
legacy (1993-01-11) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-01) - 288
-
accounts-with-accounts-type-full (1992-08-03) - AA
-
legacy (1992-01-24) - 363b
keyboard_arrow_right 1991
-
legacy (1991-01-18) - 363a
-
resolution (1991-06-24) - RESOLUTIONS
-
legacy (1991-06-24) - 288
-
legacy (1991-01-10) - 288
-
accounts-with-accounts-type-full (1991-08-01) - AA
-
legacy (1991-11-04) - 288
-
legacy (1991-07-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-15) - 288
-
legacy (1990-02-16) - 363
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certificate-change-of-name-company (1990-06-26) - CERTNM
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resolution (1990-06-26) - RESOLUTIONS
-
legacy (1990-07-24) - 288
-
legacy (1990-09-21) - 288
-
legacy (1990-10-03) - 288
-
accounts-with-accounts-type-full (1990-07-24) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-04) - AA
-
legacy (1989-04-03) - 363
-
legacy (1989-03-02) - 88(2)
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 123
-
resolution (1988-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-02-17) - AA
-
legacy (1988-06-20) - PUC 2
-
legacy (1988-02-17) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-09-03) - AA
-
legacy (1987-09-03) - 363
-
legacy (1987-11-18) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-06-16) - AA
keyboard_arrow_right 1968
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incorporation-company (1968-10-14) - NEWINC