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PUNTER SOUTHALL GROUP LIMITED - 11 Strand, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 04096788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Strand
- London
- WC2N 5HR 11 Strand, London, WC2N 5HR UK
Management
- Managing Directors
- DONALD, Mandy
- MCKELVEY, Kenneth John
- PUNTER, Jonathan Dominic
- SAMUELS, James Anthony Angus
- SOUTHALL, Stuart Malcolm
- Company secretaries
- NASH, Ian Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-26
- Age Of Company 2000-10-26 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Psg Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANLAM FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800ST6ALYO9LFW372
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
✓
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PUNTER SOUTHALL GROUP LIMITED Company Description
- PUNTER SOUTHALL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04096788. Its current trading status is "live". It was registered 2000-10-26. It was previously called SANLAM FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at 11 Strand .
Get PUNTER SOUTHALL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Punter Southall Group Limited - 11 Strand, London, WC2N 5HR, United Kingdom
- 2000-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04096788#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04096788#ADDSLCHUK
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.
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accounts-with-accounts-type-group (2024-01-05) - AA
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capital-return-purchase-own-shares (2024-04-15) - SH03
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capital-return-purchase-own-shares (2024-04-08) - SH03
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capital-cancellation-shares (2024-03-25) - SH06
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capital-return-purchase-own-shares (2024-03-25) - SH03
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capital-cancellation-shares (2024-04-08) - SH06
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capital-cancellation-shares (2024-03-15) - SH06
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capital-return-purchase-own-shares (2024-03-15) - SH03
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capital-cancellation-shares (2024-03-11) - SH06
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capital-return-purchase-own-shares (2024-03-11) - SH03
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capital-return-purchase-own-shares (2023-11-13) - SH03
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capital-cancellation-shares (2023-11-13) - SH06
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capital-cancellation-shares (2023-05-02) - SH06
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confirmation-statement-with-updates (2023-11-07) - CS01
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change-person-director-company-with-change-date (2023-01-31) - CH01
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mortgage-satisfy-charge-full (2023-02-02) - MR04
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capital-return-purchase-own-shares (2023-11-20) - SH03
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capital-cancellation-shares (2023-11-20) - SH06
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capital-return-purchase-own-shares (2023-12-11) - SH03
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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capital-return-purchase-own-shares (2023-11-17) - SH03
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capital-return-purchase-own-shares (2022-11-17) - SH03
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capital-cancellation-shares (2022-10-17) - SH06
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capital-return-purchase-own-shares (2022-10-17) - SH03
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confirmation-statement-with-updates (2022-11-08) - CS01
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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change-to-a-person-with-significant-control (2022-11-23) - PSC05
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capital-cancellation-shares (2020-03-17) - SH06
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capital-allotment-shares (2020-10-07) - SH01
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capital-return-purchase-own-shares (2020-03-17) - SH03
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accounts-with-accounts-type-group (2020-09-01) - AA
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confirmation-statement-with-updates (2020-11-09) - CS01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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capital-return-purchase-own-shares (2019-01-08) - SH03
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capital-return-purchase-own-shares (2019-01-14) - SH03
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capital-cancellation-shares (2019-01-14) - SH06
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capital-cancellation-shares (2019-01-16) - SH06
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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capital-return-purchase-own-shares (2019-05-14) - SH03
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capital-cancellation-shares (2019-05-14) - SH06
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confirmation-statement-with-updates (2019-11-05) - CS01
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accounts-with-accounts-type-group (2019-08-21) - AA
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-06-18) - SH06
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confirmation-statement-with-updates (2018-11-07) - CS01
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capital-return-purchase-own-shares (2018-01-16) - SH03
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capital-cancellation-shares (2018-01-16) - SH06
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mortgage-satisfy-charge-full (2018-01-19) - MR04
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accounts-with-accounts-type-group (2018-05-30) - AA
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capital-return-purchase-own-shares (2018-06-18) - SH03
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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confirmation-statement-with-updates (2017-11-02) - CS01
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capital-cancellation-shares (2017-10-26) - SH06
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capital-return-purchase-own-shares (2017-10-26) - SH03
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mortgage-satisfy-charge-full (2017-10-23) - MR04
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change-to-a-person-with-significant-control (2017-07-03) - PSC05
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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capital-variation-of-rights-attached-to-shares (2017-05-03) - SH10
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capital-name-of-class-of-shares (2017-05-03) - SH08
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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mortgage-charge-part-release-with-charge-number (2014-06-25) - MR05
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-30) - MR04
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legacy (2013-02-14) - MG01
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termination-director-company-with-name (2013-03-05) - TM01
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resolution (2013-03-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-03-27) - AA
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legacy (2013-02-12) - MG01
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capital-allotment-shares (2013-08-15) - SH01
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capital-cancellation-shares (2013-05-28) - SH06
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mortgage-charge-part-release-with-charge-number (2013-07-04) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-13) - SH01
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legacy (2012-06-22) - CAP-SS
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capital-allotment-shares (2012-02-15) - SH01
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accounts-with-accounts-type-group (2012-04-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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resolution (2012-06-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-06-22) - SH19
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appoint-person-director-company-with-name (2012-12-13) - AP01
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capital-allotment-shares (2012-08-06) - SH01
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termination-director-company-with-name (2012-10-04) - TM01
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second-filing-of-form-with-form-type (2012-10-05) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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legacy (2012-06-22) - SH20
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-21) - AA
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capital-allotment-shares (2011-08-16) - SH01
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capital-allotment-shares (2011-10-19) - SH01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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legacy (2010-12-14) - MG01
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legacy (2009-06-08) - 288a
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accounts-with-accounts-type-group (2009-06-18) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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legacy (2008-07-03) - 288a
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legacy (2008-05-06) - 88(2)
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legacy (2008-06-24) - 288b
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accounts-with-accounts-type-group (2008-06-30) - AA
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legacy (2008-02-05) - 363s
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legacy (2008-02-11) - 288b
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legacy (2008-04-04) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 288c
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accounts-with-accounts-type-group (2007-06-25) - AA
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legacy (2007-06-20) - 363s
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legacy (2007-02-20) - 288a
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legacy (2007-02-20) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-10) - 155(6)a
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legacy (2006-01-10) - 155(6)b
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resolution (2006-01-16) - RESOLUTIONS
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legacy (2006-11-06) - 363a
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accounts-with-accounts-type-group (2006-09-18) - AA
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memorandum-articles (2006-07-13) - MEM/ARTS
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certificate-change-of-name-company (2006-07-03) - CERTNM
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legacy (2006-06-08) - 288b
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legacy (2006-05-26) - 88(2)R
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legacy (2006-05-25) - 88(2)R
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legacy (2006-02-28) - 88(2)R
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-02-21) - 169
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legacy (2006-01-26) - 288a
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legacy (2006-01-25) - 403a
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legacy (2006-01-24) - 395
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legacy (2006-07-07) - 288a
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keyboard_arrow_right 2005
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legacy (2005-08-15) - 288c
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legacy (2005-08-03) - 88(2)R
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resolution (2005-12-22) - RESOLUTIONS
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legacy (2005-12-19) - 363s
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legacy (2005-12-19) - 173
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legacy (2005-12-12) - 288b
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-08-18) - 88(2)R
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resolution (2005-07-08) - RESOLUTIONS
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legacy (2005-03-14) - 288c
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legacy (2005-01-14) - 88(2)R
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legacy (2005-07-08) - 123
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legacy (2005-12-22) - 122
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legacy (2005-12-22) - 88(2)R
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legacy (2005-12-22) - 123
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legacy (2004-08-05) - 123
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resolution (2004-08-05) - RESOLUTIONS
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legacy (2004-01-15) - 288b
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legacy (2004-01-18) - 288c
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legacy (2004-01-19) - 88(2)R
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statement-of-affairs (2004-01-19) - SA
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legacy (2004-01-26) - 288a
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legacy (2004-01-27) - 288a
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legacy (2004-02-09) - 288a
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legacy (2004-02-24) - 288a
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certificate-change-of-name-company (2004-02-27) - CERTNM
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legacy (2004-01-13) - 88(2)R
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legacy (2004-08-05) - 88(2)R
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accounts-with-accounts-type-group (2004-09-13) - AA
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legacy (2004-01-13) - 122
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legacy (2004-11-26) - 363s
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legacy (2003-12-09) - 288c
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auditors-resignation-company (2003-03-10) - AUD
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legacy (2003-06-15) - 288a
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legacy (2003-06-15) - 288c
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legacy (2003-06-15) - 288b
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legacy (2003-11-01) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-12-03) - 386
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legacy (2003-10-23) - 288c
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-06-26) - 287
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memorandum-articles (2002-05-30) - MEM/ARTS
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legacy (2002-05-16) - 395
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resolution (2002-05-10) - RESOLUTIONS
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certificate-change-of-name-company (2002-03-26) - CERTNM
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legacy (2002-01-14) - 363a
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legacy (2002-01-14) - 288a
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legacy (2002-01-14) - 288b
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certificate-change-of-name-company (2001-01-04) - CERTNM
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legacy (2001-01-08) - 122
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legacy (2001-01-08) - 123
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resolution (2001-01-08) - RESOLUTIONS
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legacy (2001-01-28) - 288a
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legacy (2001-01-22) - 288a
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legacy (2001-01-22) - 288b
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legacy (2001-01-11) - 225
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statement-of-affairs (2001-06-12) - SA
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legacy (2001-07-26) - 88(2)R
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statement-of-affairs (2001-07-26) - SA
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legacy (2001-07-30) - 88(2)R
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legacy (2001-06-12) - 88(2)R
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keyboard_arrow_right 2000
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incorporation-company (2000-10-26) - NEWINC
