SANCUS LENDING (UK) LIMITED

Company number 07534003

Date	Type	Description	View / Download
07 Feb 2018	CC01	Notice of Restriction on the Company's Articles	(2 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Preference shares 24/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 1,110,001 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2018.	(4 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-14	(3 pages)
16 Jan 2018	CONNOT	Change of name notice	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Daniel Robert Walker as a director on 2 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Caroline Mary Langron as a director on 31 December 2017	(1 page)
28 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 17/02/2017	(9 pages)
13 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Dec 2017	PSC07	Cessation of Gli Finance Limited as a person with significant control on 1 December 2017	(1 page)
20 Nov 2017	CH01	Director's details changed for Mr Martin Smulian on 20 November 2017	(2 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
02 Jun 2017	AD01	Registered office address changed from C/O Praxisifm Fund Services (Uk) Limited Mermaid House Puddle Dock 3rd Floor London EC4V 3DB England to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 2 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr John Thomas Stead as a director on 30 May 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Ms Caroline Mary Langron as a director on 13 March 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Jasper Kilian Ehrhardt as a director on 9 March 2017	(1 page)
27 Feb 2017	CS01	17/02/17 Statement of Capital gbp 1050001 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change)was registered on 28/12/2017.	(7 pages)
24 Jan 2017	AP01	Appointment of Mr Gary Mealing as a director on 12 December 2016	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Andrew Richard Whitehouse as a director on 12 December 2016	(2 pages)
19 Jan 2017	AP01	Appointment of Mr Andrew Kenneth Howard as a director on 12 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Martin Paul Keighery as a director on 6 December 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Jonathan Russell Michael Tickner as a director on 16 November 2016	(1 page)
14 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
17 Oct 2016	AA	Full accounts made up to 31 March 2016	(7 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 1,050,001	(3 pages)