- Company Overview for SANTON CAPITAL LIMITED (03364739)
- Filing history for SANTON CAPITAL LIMITED (03364739)
- People for SANTON CAPITAL LIMITED (03364739)
- Charges for SANTON CAPITAL LIMITED (03364739)
- More for SANTON CAPITAL LIMITED (03364739)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Nov 2016 | AA | Group of companies' accounts made up to 30 April 2016 | |
| 31 Aug 2016 | TM02 | Termination of appointment of Sean Carey as a secretary on 31 August 2016 | |
| 31 Aug 2016 | TM01 | Termination of appointment of Sean Carey as a director on 31 August 2016 | |
| 31 Aug 2016 | AP01 | Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
|
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| 14 Dec 2015 | TM02 | Termination of appointment of Financial and Legal Services Limited as a secretary on 7 October 2015 | |
| 10 Nov 2015 | AA | Group of companies' accounts made up to 30 April 2015 | |
| 09 Oct 2015 | AP03 | Appointment of Mr Ravi Patel as a secretary on 7 October 2015 | |
| 10 Jun 2015 | MR01 | Registration of charge 033647390009, created on 4 June 2015 | |
| 20 May 2015 | MR01 | Registration of charge 033647390008, created on 14 May 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 10 Nov 2014 | AA | Group of companies' accounts made up to 30 April 2014 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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|
| 04 Nov 2013 | AA | Group of companies' accounts made up to 30 April 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 18 Apr 2013 | AD02 | Register inspection address has been changed from C/O C/O the Santon Group Saunders House, 52-53 the Mall London W5 3TA | |
| 15 Jan 2013 | AD01 | Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 | |
| 14 Jan 2013 | AD01 | Registered office address changed from C/O C/O the Santon Group, Saunders House, 52-53 the Mall, London W5 3TA United Kingdom on 14 January 2013 | |
| 26 Oct 2012 | AA | Group of companies' accounts made up to 30 April 2012 | |
| 18 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 03 Nov 2011 | AA | Group of companies' accounts made up to 30 April 2011 | |
| 30 Jun 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Group of companies' accounts made up to 30 April 2010 | |
| 06 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 23 Apr 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders |