SANCUS LENDING (UK) LIMITED

Company number 07534003

Date	Type	Description	View / Download
20 May 2024	AA	Accounts for a small company made up to 31 December 2023	(22 pages)
21 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
31 May 2023	AD01	Registered office address changed from 3rd Floor the News Building London Bridge Street London SE1 9SG England to 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 31 May 2023	(1 page)
11 May 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
04 Apr 2023	TM01	Termination of appointment of Emma Stubbs as a director on 30 March 2023	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	(4 pages)
08 Sep 2022	AP03	Appointment of Miss Sarah Kinrade as a secretary on 8 September 2022	(2 pages)
08 Sep 2022	TM02	Termination of appointment of Shaida Aziz as a secretary on 8 September 2022	(1 page)
30 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 2,225,001	(3 pages)
11 May 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
11 Mar 2022	AP01	Appointment of Mrs Emma Stubbs as a director on 11 March 2022	(2 pages)
07 Mar 2022	AP01	Appointment of Mr Patrick Blair as a director on 4 March 2022	(2 pages)
21 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	(4 pages)
31 Jan 2022	TM01	Termination of appointment of Daniel Robert Walker as a director on 31 January 2022	(1 page)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 2,125,001	(3 pages)
22 Oct 2021	CH01	Director's details changed for Mr Rory Jonathan Andrew Mepham on 18 October 2021	(2 pages)
13 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	(3 pages)
30 Jun 2021	TM01	Termination of appointment of Andrew Noel Whelan as a director on 30 June 2021	(1 page)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
19 May 2021	PSC02	Notification of Sancus Group Holdings Limited as a person with significant control on 19 May 2021	(2 pages)
19 May 2021	PSC09	Withdrawal of a person with significant control statement on 19 May 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Rory Jonathan Andrew Mepham as a director on 10 May 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of John Arthur Davey as a director on 18 February 2021	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
19 Jun 2020	AA	Full accounts made up to 31 December 2019	(21 pages)