- 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) |
|---|---|---|---|
| 23 Apr 2010 | AD01 | Registered office address changed from C/O the Santon Group 3Rd Floor,52-53 Saunders House the Mall Ealing London W5 3TA on 23 April 2010 | |
| 23 Apr 2010 | AD02 | Register inspection address has been changed | |
| 23 Apr 2010 | CH04 | Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 | |
| 09 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 09 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 09 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 09 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 04 Feb 2010 | AA | Group of companies' accounts made up to 30 April 2009 | |
| 25 Sep 2009 | 288b | Appointment terminated secretary alan pereira | |
| 18 Sep 2009 | 287 | Registered office changed on 18/09/2009 from 1ST floor, 21 knightsbridge london SW1X 7LY | |
| 04 Jul 2009 | 288b | Appointment terminated director anton bilton | |
| 15 May 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 20 Aug 2008 | AA | Group of companies' accounts made up to 30 April 2008 | |
| 07 Jul 2008 | 363a | Return made up to 17/04/08; full list of members | |
| 04 Jul 2008 | 288c | Director's change of particulars / anton bilton / 27/01/2007 | |
| 15 Jan 2008 | 288a | New secretary appointed | |
| 17 Dec 2007 | 288b | Secretary resigned | |
| 02 Dec 2007 | AA | Group of companies' accounts made up to 30 April 2007 | |
| 23 Apr 2007 | 363a | Return made up to 17/04/07; full list of members | |
| 12 Mar 2007 | 288c | Secretary's particulars changed | |
| 12 Mar 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 12 Mar 2007 | 288c | Secretary's particulars changed | |
| 21 Nov 2006 | AA | Group of companies' accounts made up to 30 April 2006 | |
| 06 Nov 2006 | 169 | £ ic 186002/124002 02/10/06 £ sr 124000@.5=62000 |