SANCUS LENDING (UK) LIMITED

Company number 07534003

Date	Type	Description	View / Download
20 Apr 2020	AP03	Appointment of Ms Shaida Aziz as a secretary on 16 April 2020	(2 pages)
20 Apr 2020	TM02	Termination of appointment of Sarah Jane Parkin as a secretary on 15 April 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	(4 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 1,975,001	(3 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 1,850,001	(3 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 1,725,001	(3 pages)
03 Sep 2019	AD01	Registered office address changed from 3rd Floor London Bridge Street the News Building London SE1 9SG England to 3rd Floor the News Building London Bridge Street London SE1 9SG on 3 September 2019	(1 page)
03 Sep 2019	AD01	Registered office address changed from The Minster Buliding Great Tower Street London EC3R 7AG England to 3rd Floor London Bridge Street the News Building London SE1 9SG on 3 September 2019	(1 page)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
11 Apr 2019	AD01	Registered office address changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG England to The Minster Buliding Great Tower Street London EC3R 7AG on 11 April 2019	(1 page)
09 Apr 2019	AP03	Appointment of Mrs Sarah Jane Parkin as a secretary on 1 April 2019	(2 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,600,001	(3 pages)
26 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 1,550,001	(3 pages)
02 Oct 2018	TM01	Termination of appointment of John Thomas Stead as a director on 30 September 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Martin Smulian as a director on 30 September 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Andrew Kenneth Howard as a director on 31 July 2018	(1 page)
18 Jul 2018	CH01	Director's details changed for Mr Andrew Noel Whelan on 13 July 2018	(2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 1,275,001	(3 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2018 GBP 1,110,001	(7 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 1,225,001	(3 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 1,170,001	(3 pages)
26 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(5 pages)