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SANCUS LENDING (UK) LIMITED - 3rd Floor The News Building, London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 07534003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor The News Building
- London Bridge Street
- London
- SE1 9SG
- England 3rd Floor The News Building, London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- MEALING, Gary
- WHITEHOUSE, Andrew Richard
- MEPHAM, Rory Jonathan Andrew
- BLAIR, Patrick
- Company secretaries
- KINRADE, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-17
- Age Of Company 2011-02-17 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Sancus Group Holdings Limited
- Sancus Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANCUS FUNDING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
✓
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SANCUS LENDING (UK) LIMITED Company Description
- SANCUS LENDING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07534003. Its current trading status is "live". It was registered 2011-02-17. It was previously called SANCUS FUNDING LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/11/2011.It can be contacted at 3Rd Floor The News Building .
Get SANCUS LENDING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sancus Lending (Uk) Limited - 3rd Floor The News Building, London Bridge Street, London, SE1 9SG, United Kingdom
- 2011-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SANCUS LENDING (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07534003#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07534003#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07534003#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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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-20) - CS01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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accounts-with-accounts-type-small (2023-05-11) - AA
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capital-allotment-shares (2022-01-28) - SH01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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confirmation-statement-with-updates (2022-02-21) - CS01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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accounts-with-accounts-type-small (2022-05-11) - AA
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capital-allotment-shares (2022-05-30) - SH01
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termination-secretary-company-with-name-termination-date (2022-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-08) - AP03
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-05-19) - PSC09
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notification-of-a-person-with-significant-control (2021-05-19) - PSC02
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accounts-with-accounts-type-full (2021-06-09) - AA
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change-person-director-company-with-change-date (2021-10-22) - CH01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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resolution (2021-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-20) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-20) - TM02
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accounts-with-accounts-type-full (2020-06-19) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-03) - SH01
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capital-allotment-shares (2019-04-01) - SH01
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appoint-person-secretary-company-with-name-date (2019-04-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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confirmation-statement-with-updates (2019-02-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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capital-allotment-shares (2019-10-03) - SH01
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capital-allotment-shares (2019-11-04) - SH01
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accounts-with-accounts-type-full (2019-08-14) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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change-of-name-notice (2018-01-16) - CONNOT
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resolution (2018-01-16) - RESOLUTIONS
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capital-allotment-shares (2018-01-25) - SH01
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resolution (2018-02-06) - RESOLUTIONS
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notice-restriction-on-company-articles (2018-02-07) - CC01
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confirmation-statement-with-updates (2018-02-26) - CS01
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capital-allotment-shares (2018-02-27) - SH01
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capital-allotment-shares (2018-03-19) - SH01
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accounts-with-accounts-type-full (2018-05-11) - AA
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capital-allotment-shares (2018-06-13) - SH01
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resolution (2018-06-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-07-18) - CH01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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capital-allotment-shares (2018-12-17) - SH01
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second-filing-capital-allotment-shares (2018-04-12) - RP04SH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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notification-of-a-person-with-significant-control-statement (2017-12-13) - PSC08
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change-person-director-company-with-change-date (2017-11-20) - CH01
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cessation-of-a-person-with-significant-control (2017-12-13) - PSC07
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legacy (2017-12-28) - RP04CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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legacy (2017-02-27) - CS01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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accounts-with-accounts-type-full (2016-10-17) - AA
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change-account-reference-date-company-current-shortened (2016-11-14) - AA01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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capital-allotment-shares (2016-07-21) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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change-account-reference-date-company-previous-extended (2015-04-23) - AA01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-account-reference-date-company-previous-shortened (2012-02-09) - AA01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-01) - SH01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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certificate-change-of-name-company (2011-08-09) - CERTNM
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termination-director-company-with-name (2011-08-05) - TM01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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resolution (2011-08-03) - RESOLUTIONS
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change-of-name-notice (2011-08-03) - CONNOT
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incorporation-company (2011-02-17) - NEWINC
