This company is commonly known as Sanne Group Administration Services (uk) Limited. The company was founded 11 years ago and was given the registration number 08331425. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 London Wall, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 08331425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125 London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD | Corporate Secretary | 21 December 2012 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 10 August 2023 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 10 August 2023 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 29 July 2019 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 14 December 2012 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 14 December 2012 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 13 February 2015 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 30 September 2016 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 14 December 2012 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 10 November 2016 | Active |
| 6th Floor, 125 London Wall, London, England, EC2Y 5AS | Director | 12 April 2019 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 14 December 2012 | Active |
| Apex Group Hold Co (Uk) Limited | ||
| Notified on | : | 21 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, London Wall, London, England, EC2Y 5AS |
| Nature of control | : |
|
| Sanne Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Ifc, 5, St Helier, Jersey, JE1 1ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Change of name | Certificate change of name company. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
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